Advanced company searchLink opens in new window

WADDINGTON & DUVAL LIMITED

Company number 00563460

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

STONE, Zillah Wendy

Correspondence address
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
Role Active
Secretary
Appointed on
31 October 2018

HICKS, William Beverley

Correspondence address
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
Role Active
Director
Date of birth
November 1962
Appointed on
21 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STONE, Zillah Wendy

Correspondence address
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
Role Active
Director
Date of birth
March 1965
Appointed on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CATTERMOLE, Carolyn Tracy

Correspondence address
81 Cranbrook Road, Chiswick, London, W4 2LJ
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
9 July 2001
Nationality
British
Occupation
Company Secretary

RICHARDSON, Alan John

Correspondence address
118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH
Role Resigned
Secretary
Appointed on
17 July 1995
Resigned on
30 November 2000
Nationality
British

RUSSELL, John Stuart

Correspondence address
Hundred Lodge, 25 The Forebury, Sawbridgeworth, Hertfordshire, CM21 9BD
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
17 July 1995
Nationality
British

STEELE, Anne

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Secretary
Appointed on
9 July 2001
Resigned on
31 October 2018
Nationality
British

BUTTFIELD, David Frank

Correspondence address
Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
Role Resigned
Director
Date of birth
September 1946
Appointed on
17 July 1995
Resigned on
1 January 2003
Nationality
British
Occupation
Accountant

CATTERMOLE, Carolyn Tracy

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 2001
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

DRYDEN, Stephen William

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2008
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

EVISON, Philip John

Correspondence address
6 Putney Park Lane, London, SW15 5HD
Role Resigned
Director
Date of birth
September 1942
Appointed before
1 October 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Director

GILLESPIE, David John

Correspondence address
The Corner House, Knightcote, Leamington Spa, Warwickshire, CV33 0SQ
Role Resigned
Director
Date of birth
March 1948
Appointed before
1 October 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Director

GREEN, Michael George

Correspondence address
Thorniethwaite, Lockerbie, Dumfries, DG11 1JH
Role Resigned
Director
Date of birth
June 1945
Appointed before
1 October 1992
Resigned on
23 April 1996
Nationality
British
Country of residence
Scotland
Occupation
Director

HEWITT, Joseph John

Correspondence address
34 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ
Role Resigned
Director
Date of birth
May 1936
Appointed before
1 October 1992
Resigned on
28 May 1993
Nationality
British
Occupation
Director

JOWETT, Matthew Paul

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 June 2011
Resigned on
21 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LANE, Charles Anthony

Correspondence address
70 Kelvedon Close, Kingston Upon Thames, Surrey, KT2 5LF
Role Resigned
Director
Date of birth
April 1933
Appointed before
1 October 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Director

MATTHEWS, David John

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 March 2013
Resigned on
16 January 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MORRIS, Gavin Mathew

Correspondence address
20 Argyll Road, London, W8 7BG
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 2003
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Company Executive

ROBERTS, Miles William

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 May 2010
Resigned on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

RUSSELL, John Stuart

Correspondence address
Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
Role Resigned
Director
Date of birth
November 1947
Appointed on
17 July 1995
Resigned on
31 December 2000
Nationality
British
Occupation
Company Secretary

SMITH, Colin Alfred

Correspondence address
39 Aberdeen Park, Highbury, London, N5 2AR
Role Resigned
Director
Date of birth
December 1950
Appointed before
1 October 1992
Resigned on
30 April 1993
Nationality
British
Country of residence
England
Occupation
Director

STEELE, Anne

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 June 2013
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

THORNE, Anthony David

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 January 2001
Resigned on
4 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

WILLIAMS, John Peter

Correspondence address
30 Egerton Crescent, London, SW3 2EB
Role Resigned
Director
Date of birth
February 1942
Appointed before
1 October 1992
Resigned on
1 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director