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WALSTEAD ROCHE LIMITED

Company number 00720976

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Officers: 31 officers / 26 resignations

KINGSTON, Roy Ernest

Correspondence address
18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
Role Active
Director
Date of birth
August 1958
Appointed on
26 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MURRAY, Bruce Grant

Correspondence address
18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
Role Active
Director
Date of birth
April 1964
Appointed on
3 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

READ, Debbie

Correspondence address
18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
Role Active
Director
Date of birth
September 1966
Appointed on
26 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Commercial Director

SOUTHERLAND, Ian

Correspondence address
18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
Role Active
Director
Date of birth
October 1978
Appointed on
5 August 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

UTTING, Paul George

Correspondence address
18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
Role Active
Director
Date of birth
November 1965
Appointed on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Philip Charles

Correspondence address
33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
Role Resigned
Secretary
Appointed before
10 October 1991
Resigned on
6 April 2011
Nationality
British

REPMAN, Zoe

Correspondence address
18 London Road, Stanway, Colchester, England, CO3 8PH
Role Resigned
Secretary
Appointed on
6 April 2011
Resigned on
19 September 2019
Nationality
British

ARMITAGE, Matthew Robert

Correspondence address
Woodcroft, The Drive Wonersh, Guildford, Surrey, GU5 0QW
Role Resigned
Director
Date of birth
October 1968
Appointed on
10 March 2009
Resigned on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTLER, Angela Mary

Correspondence address
Amber House, Lincombe Drive, Torquay, Devon, TQ1 2LP
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 June 2010
Resigned on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DICKIE, Thomas Edgar

Correspondence address
9 Teddington Close, Appleton, Warrington, WA4 5QG
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 June 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWNEY, Stephen David

Correspondence address
Chandlers Cottage, Flawith, Alne, York, YO61 1SF
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 June 2010
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Brian Charles

Correspondence address
Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL
Role Resigned
Director
Date of birth
November 1949
Appointed on
9 December 1999
Resigned on
3 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Brian Charles

Correspondence address
7 Lyndhurst Drive, Riverhead, Sevenoaks, Kent, TN13 2HD
Role Resigned
Director
Date of birth
November 1949
Appointed before
10 October 1991
Resigned on
1 July 1994
Nationality
British
Occupation
Company Director

ELLIS, Stephen John

Correspondence address
Parkhill, Kingsingfield Road West Kingsdown, Sevenoaks, Kent, TN15 6LH
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 July 2008
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountants

EMENY, David

Correspondence address
1 Old Beggarwood Lane, Beggarwood, Basingstoke, RG22 4WS
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 September 1998
Resigned on
14 July 2006
Nationality
British
Occupation
Company Director

FOOKES, Richard Charles

Correspondence address
Bentalls Complex, Colchester Road, Heybridge, Maldon, Essex, United Kingdom, CM9 4NW
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 April 2011
Resigned on
22 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAVRON OF HIGHGATE, Robert, Lord

Correspondence address
The White House, 2 Millfield Place, London, N6 6JP
Role Resigned
Director
Date of birth
September 1930
Appointed before
10 October 1991
Resigned on
1 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAY, Paul Bradley

Correspondence address
Flat 16, Paramount Building, 206-212 St John Street, London, EC1V 4JY
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 August 1999
Resigned on
28 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Divisional Managing Dir

HARRIS, Philip Charles

Correspondence address
2 St Michaels Close, Worcester Park, Surrey, KT4 7NA
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 July 1994
Resigned on
2 August 1999
Nationality
British
Occupation
Chartered Secretary

HILL, Julian Peter Dunlop

Correspondence address
Dawslea Barn, Hollist Lane, Midhurst, West Sussex, GU29 9AD
Role Resigned
Director
Date of birth
August 1949
Appointed on
28 April 2008
Resigned on
21 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JACKSON, Colin

Correspondence address
16 Creekside View, Tresillian, Truro, Cornwall, TR2 4BS
Role Resigned
Director
Date of birth
June 1942
Appointed on
2 August 1999
Resigned on
18 March 2003
Nationality
British
Occupation
Geberal Manager

JOHNSON, Neil Austin

Correspondence address
18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 June 2023
Resigned on
3 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LADD, Kenneth Peter

Correspondence address
62 Eastbury Road, Northwood, Middlesex, HA6 3AR
Role Resigned
Director
Date of birth
September 1930
Appointed before
10 October 1991
Resigned on
1 July 1994
Nationality
British
Occupation
Company Director

MARTELL, Patrick Neil

Correspondence address
37 Old Court House, Old Court Place Kensington, London, W8 4PD
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 March 2009
Resigned on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REPMAN, Zoe

Correspondence address
22 Westside Centre, London Road, Colchester, England, CO3 8PH
Role Resigned
Director
Date of birth
October 1969
Appointed on
26 November 2013
Resigned on
19 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RHODES, Joanne

Correspondence address
14 Cleaveland Road, Surbiton, Surrey, KT6 4AH
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 February 2005
Resigned on
1 July 2008
Nationality
British
Occupation
Finance Director

RICHELL, Giles

Correspondence address
Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 June 2010
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ROTHWELL, Julian Gordon

Correspondence address
18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
Role Resigned
Director
Date of birth
December 1969
Appointed on
18 November 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

VARNEY, Richard Norman

Correspondence address
Dormer Cottage Water Lane, Stainby, Grantham, Lincolnshire, NG33 5QY
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 July 1994
Resigned on
1 September 1995
Nationality
British
Occupation
Chartered Accountant

WATTS, Andrew Paul

Correspondence address
32 Goonwartha Road, West Looe, Cornwall, PL13 2PJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 February 2005
Resigned on
17 September 2008
Nationality
British
Occupation
General Manager Roche

ST IVES PLC

Correspondence address
St Ives House Lavington Street, London, SE1 0NX
Role Resigned
Director
Appointed on
1 September 1995
Resigned on
2 August 1999