ROBERT WALTERS PLC

Company number 03956083

34 officers / 27 resignations

HUNTER, Anthony George

• Correspondence address: 107 Hammersmith Road, London, England, W14 0QH
• Role (Active): Secretary
• Appointed on: 17 December 2021

ASHLEY, Matthew Edward

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 23 December 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NAUTILUS MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Matthew Edward Ashley to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

NAUTILUS MANAGEMENT LIMITED ACSP is supervised by: HMRC.

FOWLSTON, Toby Russell

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NAUTILUS MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Toby Russell Fowlston to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

NAUTILUS MANAGEMENT LIMITED ACSP is supervised by: HMRC.

HESMONDHALGH, Jane

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NAUTILUS MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Jane Liu Hesmondhalgh to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

NAUTILUS MANAGEMENT LIMITED ACSP is supervised by: HMRC.

RASHBASS, Andrew

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TOD, Michaela Margarete Nikolaya

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 June 2023
• Nationality: Austrian,German
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NAUTILUS MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Michaela Tod to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

NAUTILUS MANAGEMENT LIMITED ACSP is supervised by: HMRC.

VAN DE WALLE, Leslie

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 November 2022
• Nationality: French
• Country of residence: Belgium
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NAUTILUS MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Leslie Philippe Van De Walle to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

NAUTILUS MANAGEMENT LIMITED ACSP is supervised by: HMRC.

BANNATYNE, Alan Robert

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 9 September 2019
• Nationality: British

GREENSLADE, Peter Donald

• Correspondence address: Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 18 September 2001
• Nationality: British

HARRIS, Richard John

• Correspondence address: 11 Slingsby Place, London, England, WC2E 9AB
• Role (Resigned): Secretary
• Appointed on: 9 September 2019
• Resigned on: 17 December 2021

NASH, Ian Victor

• Correspondence address: Lower Farm, Effingham Common Road, Effingham, Surrey, KT24 5JG
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 1 March 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2000
• Resigned on: 15 June 2000

AFFOLTER, Daniel Maria

• Correspondence address: Glarnischstrasse 11, Erlenbach, Switzerland, 8703
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 July 2000
• Resigned on: 16 May 2001
• Nationality: Swiss
• Country of residence: Switzerland

AIKEN, Philip Stanley

• Correspondence address: Flat 12 36 Sloane Court West, London, SW3 4TB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 July 2000
• Resigned on: 15 October 2012
• Nationality: Australian
• Country of residence: England

BANNATYNE, Alan Robert

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 March 2007
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom

BARKER, Timothy Gwynne

• Correspondence address: Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 13 July 2000
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom

BOWER, David Jonathan

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 September 2023
• Resigned on: 29 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 23 April 2026

COOPER, Steven

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 October 2018
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England

DAUBENEY, Giles Philip

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 June 2000
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England

DODGE, Tanith Claire

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2017
• Resigned on: 30 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NAUTILUS MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Tanith Claire Dodge to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

NAUTILUS MANAGEMENT LIMITED ACSP is supervised by: HMRC.

GREENSLADE, Peter Donald

• Correspondence address: Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 June 2000
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: England

GRIFFITHS, Martin Andrew

• Correspondence address: Upland, 2 Dupplin Terrace, Perth, PH2 7DG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2006
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: Scotland

HUI, Carol

• Correspondence address: 11 Slingsby Place, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2012
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom

KEMP, Andrew Dominic

• Correspondence address: 11 Slingsby Place, London, England, WC2E 9AB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 November 2007
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom

LUFF, Graham Ewart

• Correspondence address: The Mill House, Boxford, Newbury, Berkshire, RG20 8DP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 September 2001
• Resigned on: 9 December 2005
• Nationality: British

MCARTHUR-MUSCROFT, Brian David

• Correspondence address: 11 Slingsby Place, London, England, WC2E 9AB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2013
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: England

MOBED, Rohinton

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England

NASH, Ian Victor

• Correspondence address: Lower Farm, Effingham Common Road, Effingham, Surrey, KT24 5JG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 September 2001
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England

TENZER, Russell Paul

• Correspondence address: 1 Fallowfield, Stanmore, Middlesex, HA7 3DF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 July 2000
• Resigned on: 24 May 2012
• Nationality: English
• Country of residence: England

THOMAS, Barbara

• Correspondence address: 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 October 2007
• Resigned on: 30 April 2011
• Nationality: United States
• Country of residence: United Kingdom

VANDEWALLE, Philippe Leslie

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 2012
• Resigned on: 1 March 2018
• Nationality: French
• Country of residence: United Kingdom

WALTERS, Robert Charles

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 June 2000
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2000
• Resigned on: 15 June 2000

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2000
• Resigned on: 15 June 2000