WALL TO WALL (HOLDINGS) LIMITED

Company number 02580387

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20 officers / 18 resignations

KLEIN, Leanne

Correspondence address
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB
Role Active
Director
Date of birth
March 1964
Appointed on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer - Wall To Wall

OGILVIE, William Alexander

Correspondence address
Warner House, 98 Theobald's Road, London, WC1X 8WB
Role Active
Director
Date of birth
July 1963
Appointed on
2 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, Linda Rose

Correspondence address
43 Camden Park Road, London, NW1 9AY
Role Resigned
Secretary
Appointed on
1 March 1997
Resigned on
4 August 1997

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
6 February 1991
Resigned on
12 February 1991

ELY, Helena

Correspondence address
85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Role Resigned
Secretary
Appointed on
12 January 2004
Resigned on
28 November 2014

GOODMAN, Lucy

Correspondence address
1 Saint Laurence Close, London, NW6 6DF
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
12 January 2004

GRAHAM, Alexander

Correspondence address
31 Stanhope Gardens, Highgate, London, N6 5TT
Role Resigned
Secretary
Appointed on
12 February 1991
Resigned on
1 March 1997

SHELL, Sally Louise

Correspondence address
Flat 4 76 Upper Street, Islington, London, N1 0NU
Role Resigned
Secretary
Appointed on
4 August 1997
Resigned on
1 July 2002

CAMPBELL-WHITE, Paul Alexander

Correspondence address
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB
Role Resigned
Director
Date of birth
March 1973
Appointed on
8 April 2015
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Date of birth
November 1990
Appointed on
6 February 1991
Resigned on
12 February 1991

DOWNING, Terry William

Correspondence address
85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 November 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EMMERSON, Nicholas Andres

Correspondence address
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB
Role Resigned
Director
Date of birth
May 1970
Appointed on
8 April 2015
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GALLAGHER, Eileen Rose

Correspondence address
58 Aberdeen Park, London, N5 2BL
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 November 2007
Resigned on
20 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

GRAHAM, Alexander

Correspondence address
85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Role Resigned
Director
Date of birth
October 1953
Appointed on
12 February 1991
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Executive Producer

HEWES, Jonathan Michael Charles

Correspondence address
33 Petherton Road, London, United Kingdom, N5 2QX
Role Resigned
Director
Date of birth
August 1958
Appointed on
17 July 2002
Resigned on
28 November 2007
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive

HUNGATE, Claire Elizabeth

Correspondence address
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB
Role Resigned
Director
Date of birth
August 1969
Appointed on
2 March 2012
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KEMP, Jonathon Mark

Correspondence address
85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Role Resigned
Director
Date of birth
May 1970
Appointed on
28 November 2007
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIPMAN, Andrew Charles

Correspondence address
5 Montpelier Grove, London, NW5 2XD
Role Resigned
Director
Date of birth
January 1952
Appointed on
12 February 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Director

ROOT, Jane Marianna

Correspondence address
54 Gloucester Drive, London, N4 2LN
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 February 1991
Resigned on
31 March 1997
Nationality
British
Occupation
Director/Executive Prog Producer

SOUTHGATE, Nicholas Adam

Correspondence address
85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 January 2009
Resigned on
23 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director