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ROBERT WALTERS PLC

Company number 03956083

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Officers: 33 officers / 25 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
Occupation
Finance Director

BOWER, David Jonathan

Correspondence address
11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
Role Active
Director
Date of birth
February 1972
Appointed on
4 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

DODGE, Tanith

Correspondence address
11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
Role Active
Director
Date of birth
January 1960
Appointed on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Hr Director

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
Occupation
Chief Executive

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
Occupation
Cfo Microsoft Global Commercial Business

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
Occupation
Non-Executive Director

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
Occupation
Director

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
Occupation
Accountant

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
Occupation
Group Finance Director

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
Occupation
Director

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
Occupation
Chairman

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
Occupation
Senior Advisor

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
Occupation
Chartered Accountant

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
Occupation
Director

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
Occupation
Director

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
Occupation
Deputy Chief Executive Director

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
Occupation
Group Finance Director

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
Occupation
Finance Director

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
Occupation
Lawyer

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
Occupation
H R Director

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
Occupation
Director

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
Occupation
Finance Director

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
Occupation
Non Executive Director

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
Occupation
Director

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
Occupation
Chartered Accountant

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
Occupation
Chairman

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
Occupation
Advisor

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
Occupation
Chief Executive

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