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RICHARD V WALLIS & CO LIMITED

Company number 01133674

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Officers: 25 officers / 22 resignations

CLARKE, Dean

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
4 January 2019

EROTOCRITOU, Antonios

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
May 1971
Appointed on
2 March 2018
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

ROSS, David Christopher

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

BATES, Mary Catherine

Correspondence address
27 Elmdon Road, Selly Park, Birmingham, West Midlands, B29 7LF
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
9 August 2006
Nationality
British

CLARK, Samuel Thomas Budgen

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Secretary
Appointed on
11 January 2007
Resigned on
8 October 2013
Nationality
British

GOURIET, Geoffrey Costerton

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
4 January 2019

GREGORY, Jacqueline Anne

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

HUNTER, Andrew Stewart

Correspondence address
44 Cornwallis Road, Maidstone, Kent, ME16 8BA
Role Resigned
Secretary
Appointed on
9 August 2006
Resigned on
11 January 2007
Nationality
British
Occupation
Company Secretary

OWENS, Jennifer

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

BARR, Graham Maxwell

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 April 2012
Resigned on
8 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATES, Mary Catherine

Correspondence address
27 Elmdon Road, Selly Park, Birmingham, West Midlands, B29 7LF
Role Resigned
Director
Date of birth
September 1942
Appointed before
31 December 1990
Resigned on
4 October 2007
Nationality
British
Occupation
Company Director/Company Secretary

BROWN, Roger Michael

Correspondence address
2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
Role Resigned
Director
Date of birth
March 1970
Appointed on
9 August 2006
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

BRUCE, David James

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 August 2012
Resigned on
17 January 2014
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 September 2010
Resigned on
8 October 2013
Nationality
British
Country of residence
England
Occupation
Director

EGAN, Scott

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Director

HETHERINGTON, Carl William Victor

Correspondence address
148a Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EH
Role Resigned
Director
Date of birth
September 1950
Appointed before
31 December 1990
Resigned on
31 August 2007
Nationality
British
Occupation
Insurance Broker

HODGES, Mark Steven

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 November 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOGARTH, Russell

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
July 1972
Appointed on
3 October 2007
Resigned on
17 June 2013
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 August 2006
Resigned on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Director

LYONS, Alastair David

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 December 2014
Resigned on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MUGGE, Mark Stephen

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Director

PARK, Bryan

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 March 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Director

REA, Michael Peter

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 November 2009
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Director

SILVERTHORNE, Neil

Correspondence address
46 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RD
Role Resigned
Director
Date of birth
February 1948
Appointed before
31 December 1990
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Insurance Broker

WALLIS, Richard Victor

Correspondence address
Astral House 69 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
Role Resigned
Director
Date of birth
May 1942
Appointed before
31 December 1990
Resigned on
27 August 1999
Nationality
British
Occupation
Insurance Broker