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WALNUT UNLIMITED LTD

Company number 01317137

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Officers: 30 officers / 27 resignations

HASSETT, Timothy Brian

Correspondence address
7-11, Lexington Street, London, England, W1F 9AF
Role Active
Director
Date of birth
March 1964
Appointed on
13 June 2019
Nationality
American
Country of residence
United States
Occupation
Ceo Of Unlimited Group

HORATIO GUEST, Edward Melville

Correspondence address
7-11, Lexington Street, London, England, W1F 9AF
Role Active
Director
Date of birth
May 1971
Appointed on
20 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RUDLING, Amanda Jane

Correspondence address
7-11, Lexington Street, London, England, W1F 9AF
Role Active
Director
Date of birth
November 1963
Appointed on
1 July 1996
Nationality
British
Country of residence
England
Occupation
Director

ALDERSON, Timothy Buckler

Correspondence address
30 Arundel Terrace, Barnes, London, SW13 8DS
Role Resigned
Secretary
Appointed on
30 January 2001
Resigned on
9 December 2001
Nationality
British
Occupation
Director

ASPDEN, James, Dr

Correspondence address
Bentley Farm Cottage, Pitton, Salisbury, Wilts, SP5 1EG
Role Resigned
Secretary
Appointed before
5 November 1991
Resigned on
8 September 1992
Nationality
British

BATES, Keith David

Correspondence address
Roake Farm, Horsebridge Road, Broughton, Stockbridge, Hampshire, SO20 8BA
Role Resigned
Secretary
Appointed on
8 September 1992
Resigned on
29 January 2001
Nationality
British
Occupation
Market Research

WALKER, Olivia Alexandra

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
5 April 2020

CITY GROUP PLC

Correspondence address
6 Middle Street, London, England, EC1A 7JA
Role Resigned
Secretary
Appointed on
10 December 2001
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1443918

ABLETT, Laura

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
December 1972
Appointed on
2 December 2013
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Director

ALDERSON, Timothy Buckler

Correspondence address
30 Arundel Terrace, Barnes, London, SW13 8DS
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 January 2001
Resigned on
15 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASPDEN, James, Dr

Correspondence address
Bentley Farm Cottage, Pitton, Salisbury, Wilts, SP5 1EG
Role Resigned
Director
Date of birth
October 1941
Appointed before
5 November 1991
Resigned on
8 September 1992
Nationality
British
Occupation
Director

BATES, Keith David

Correspondence address
30 City Road, London, EC1Y 2AG
Role Resigned
Director
Date of birth
March 1957
Appointed before
5 November 1991
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Market Research

BICKNELL, Geoffrey James

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
June 1942
Appointed on
18 July 2019
Resigned on
20 January 2020
Nationality
British
Country of residence
United States
Occupation
Company Director

BRIEN, Barrie Christopher

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 September 2004
Resigned on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Director

CRISTOFOLI, Rachel Elizabeth Mary

Correspondence address
30 City Road, London, EC1Y 2AG
Role Resigned
Director
Date of birth
June 1968
Appointed on
22 September 2004
Resigned on
1 June 2013
Nationality
British
Country of residence
England
Occupation
Market Researcher

ELGIE, Donald Hunter

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
June 1946
Appointed on
30 January 2001
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERGUSON, Iain Fraser

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 December 2017
Resigned on
18 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FINDLAY, Dannielle

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 January 2007
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Director

GROUT, Andrew Nicholas

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 December 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Director

GRUNDY, Stephen Brian

Correspondence address
24 Dartington Road, Eastleigh, Hampshire, SO50 6NR
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 May 2006
Resigned on
25 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Market Researcher

HARRISON, Paul Richard

Correspondence address
Quorn Cottage Paynes Lane, Broughton, Stockbridge, Hampshire, SO20 8AH
Role Resigned
Director
Date of birth
July 1944
Appointed before
5 November 1991
Resigned on
1 December 2003
Nationality
British
Occupation
Director

HERRICK, Kathryn Louise

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 July 2014
Resigned on
30 May 2019
Nationality
British
Country of residence
England
Occupation
Director

HERRON, Anna

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
April 1977
Appointed on
16 October 2012
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Alexander William

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
October 1977
Appointed on
31 August 2012
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDDLEMASS, Vivien Susan Wilton

Correspondence address
Church Farm, Church Farm, Scawton, North Yorkshire, YO7 2HG
Role Resigned
Director
Date of birth
January 1948
Appointed on
22 November 1999
Resigned on
16 July 2002
Nationality
British
Occupation
Managing Director

MYERS, Andrew George

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
July 1980
Appointed on
7 June 2016
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Market Research

OGBORN, Stephen David

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 November 2017
Resigned on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RALPH, Ian Francis

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
March 1976
Appointed on
4 April 2011
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Director

SWEENEY, Sheila Catherine

Correspondence address
22 Lynford Avenue, Winchester, Hampshire, SO22 6BN
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 January 1994
Resigned on
30 June 2007
Nationality
British
Occupation
Director

WALKER, Olivia Alexandra

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
March 1983
Appointed on
13 November 2017
Resigned on
13 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director