WALTON & PARKINSON LIMITED

Company number 01574905

38 officers / 36 resignations

CLAYTON, Neil Martin

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: August 1966
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CROSS, Katherine Anne

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: May 1984
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURTON, Peter John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 22 May 2019

LAMPRECHT, Janet Russell

• Correspondence address: America House, 2 America Square, London, United Kingdom, EC3N 2LU
• Role (Resigned): Secretary
• Appointed on: 6 November 2012
• Resigned on: 11 December 2015

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 31 August 2005
• Nationality: British

PARKINSON, Clifford Ian

• Correspondence address: 45 Lyndon Road, Belvedere, Kent, DA17 5AU
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 2 March 2004
• Nationality: British

PEAKE COMPANY SECRETARIES LIMITED

• Correspondence address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 2 November 2009

PRIMARY GROUP SERVICES LIMITED

• Correspondence address: 10 King William Street, London, EC4N 7TW
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 18 September 2007

ALSTON, William

• Correspondence address: 5 Hollins Close, Hoghton, Preston, Lancashire, PR5 0RG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 March 2009
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTLE, David Charles

• Correspondence address: 1 Bakers Close, Lingfield, Surrey, RH7 6HF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 March 2006
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BEAUMONT, Peter Stuart

• Correspondence address: Badgers Hollow, Rowhills, Farnham, Surrey, GU9 9AU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 March 2006
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Finance Director

BRADBURY, Susan Patricia

• Correspondence address: Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 April 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAPMAN, Paul Antony Docwra

• Correspondence address: America House, 2 America Square, London, EC3N 2LU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 November 2014
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Global Broking Director

CLARIDGE-WARE, Christopher Maurice

• Correspondence address: The Grange, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 June 2007
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, Neil Martin

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 December 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CLOUGH, Claire Victoria

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 March 2017
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOMBER, Karen Maria

• Correspondence address: 7 Moorhams Avenue, Hatch Warren, Basingstoke, Hampshire, RG22 4YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 March 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

DAVIES, Eric Hugh Neville

• Correspondence address: 43 Campana Road, London, SW6 4AT
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 18 July 1991
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Finance Director

DAVIES, James Barclay Tudor

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 November 2009
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

EDMANDS, David James Rosewall

• Correspondence address: 16 Kings Chase, Ashford, Kent, TN24 0LQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 June 2007
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLAJSNER, Cyril Henry

• Correspondence address: Algar House, Algar Road, Fersfield, Diss, Norfolk, IP22 2BH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 November 2009
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FRANCE, Alexander Ian Robert

• Correspondence address: America House, 2 America Square, London, United Kingdom, EC3N 2LU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 August 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILES, Stephen

• Correspondence address: 99 Hawthorns, Charvil, Reading, Berkshire, RG10 9TT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 September 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENRY, Neil

• Correspondence address: America House, 2 America Square, London, United Kingdom, EC3N 2LU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 August 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

HODES, Jonathan

• Correspondence address: 81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 April 2004
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Accountant

HUMPHREYS, Toby James

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 December 2015
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KING, Michael Henry

• Correspondence address: 45 Leicester Road, Wanstead, London, E11 2DW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 April 2004
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Director

MARSHALL, Leslie James

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 December 2015
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKEOWN, Ronan Jeremy

• Correspondence address: Valley Barn, Sandhurst Lane, Sandhurst, Gloucester, Gloucestershire, GL2 9NR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 September 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NICHOL, Duncan Kirkbride, Sir

• Correspondence address: 1 Pipers Close, Heswall, Merseyside, CH60 9LJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 22 July 2008
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKINSON, Clifford Ian

• Correspondence address: 45 Lyndon Road, Belvedere, Kent, DA17 5AU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 18 July 1991
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Insurance Broker

ROUSE, Jonathan Edward

• Correspondence address: 10 Osprey House, 5 Victory Place Northey Street, London, E14 8BG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 20 January 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUDGE, Andrew Gareth

• Correspondence address: 21 Crushton Place, Chelmsford, Essex, CM1 4WH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2003
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Insurance Broker

RUSSELL, Iain Michael

• Correspondence address: 6a Devonshire Terrace, Glasgow, GI2 0XF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 December 2005
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: Insurance Broker

SILCOCK, John

• Correspondence address: America House, 2 America Square, London, United Kingdom, EC3N 2LU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 August 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director