A N WALLIS & COMPANY LIMITED

Company number 03972865

19 officers / 12 resignations

SHEIKH, Hasan Tauqeer

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Active): Secretary
• Appointed on: 19 September 2023

BACKHAUS, Dirk

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 21 May 2020
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Non-Executive Director

BROWN, Christopher Derek

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FELTON, Jan Oliver

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 21 May 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Non-Executive Director

KASPROWICZ, Matthias

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 3 April 2023
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Non-Executive Director

KHAN, Ismail Ahmed

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 21 May 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Non-Executive Director

SHEIKH, Hasan Tauqeer

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEALY, Steven James

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 27 September 2023
• Nationality: English

TILLY, David William

• Correspondence address: 14 Parkhouse Gates, Nottingham, Nottinghamshire, NG3 5LX
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 14 July 2000
• Nationality: British

BLATHERWICK, Iain Peter

• Correspondence address: The Old Dairy 67 North Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7NG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 April 2000
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Solicitor

FERRARI-STANFORD, Adrian John

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 September 2013
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

HEALY, Steven James

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 January 2002
• Resigned on: 27 September 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

KHAN, Ismail Ahmed

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 May 2020
• Resigned on: 3 April 2023
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

LUDLOW, Paul

• Correspondence address: The Coach House Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 7AB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 December 2001
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NESBITT, Derek

• Correspondence address: 1a The Close, Beeston, Nottingham, Nottinghamshire, NG9 5DF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 July 2000
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NOOR, Ishaque

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 September 2013
• Resigned on: 3 April 2023
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Group Managing Director

RIMMINGTON, Mark Vincent

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 2004
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMYTHE, Robin James

• Correspondence address: Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 September 2013
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

TAYLOR, James

• Correspondence address: A N Wallis & Co Ltd, Greasley Street, Bulwell, Nottingham, England, NG6 8NG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2022
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director