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HENRY WALKER (RETAIL) LIMITED

Company number 03039920

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Officers: 16 officers / 14 resignations

KAUSHAL, Sunita

Correspondence address
1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Role Active
Secretary
Appointed on
2 January 2024

SAMWORTH, Mark Charles Chetwode

Correspondence address
Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA
Role Active
Director
Date of birth
October 1970
Appointed on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLEN, Malcolm Roy

Correspondence address
200 Madeline Road, Leicester, Leicestershire, LE4 1EX
Role Resigned
Secretary
Appointed on
10 April 1995
Resigned on
18 September 1998
Nationality
British

BARKER, Timothy James

Correspondence address
19 Epsom Road, Toton, Nottingham, NG9 6HQ
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
2 January 2024
Nationality
British
Occupation
Company Secretary

COX, Stephen Martin Patrick

Correspondence address
200 Madeline Road, Leicester, Leicestershire, LE4 1EX
Role Resigned
Secretary
Appointed on
18 September 1998
Resigned on
28 December 2002
Nationality
British
Occupation
Finance Director

MCLOUGHLIN, Tracey Jo-Anne

Correspondence address
200 Madeline Road, Leicester, Leicestershire, LE4 1EX
Role Resigned
Secretary
Appointed on
29 December 2002
Resigned on
30 September 2007
Nationality
British
Occupation
Finance Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
30 March 1995
Resigned on
6 April 1995

ALDWINCKLE, Geoffrey Barnett

Correspondence address
14 Coombe Place, Oadby, Leicester, Leicestershire, LE2 5TH
Role Resigned
Director
Date of birth
February 1938
Appointed on
10 April 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Director

ALLEN, Malcolm Roy

Correspondence address
200 Madeline Road, Leicester, Leicestershire, LE4 1EX
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 April 1996
Resigned on
18 September 1998
Nationality
British
Occupation
Director

ARMITAGE, Richard James

Correspondence address
1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 August 2014
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARTON, Alan

Correspondence address
7 Old Manor Gardens, Wymondham, Melton Mowbray, Leicestershire, Great Britain, LE14 2AN
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 October 2007
Resigned on
5 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COX, John Henry

Correspondence address
200 Madeline Road, Leicester, LE4 1EX
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 April 1996
Resigned on
29 January 1999
Nationality
British
Occupation
Director

COX, Stephen Martin Patrick

Correspondence address
200 Madeline Road, Leicester, Leicestershire, LE4 1EX
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 September 1998
Resigned on
28 December 2002
Nationality
British
Occupation
Finance Director

MCLOUGHLIN, Tracey Jo-Anne

Correspondence address
200 Madeline Road, Leicester, Leicestershire, LE4 1EX
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 December 2002
Resigned on
30 September 2007
Nationality
British
Occupation
Finance Director

STEIN, Brian

Correspondence address
The Old Mill, Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8PJ
Role Resigned
Director
Date of birth
March 1949
Appointed on
18 September 1995
Resigned on
5 April 2012
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
30 March 1995
Resigned on
6 April 1995