WALKERS GROUP LIMITED

Company number 04023090

33 officers / 28 resignations

GLEAVE, David Geraint

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Secretary
• Appointed on: 28 February 2023

AVERISS, Joanne Kerry

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Vp Law

BAYRAKTAR, Bunyamin

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 29 April 2024
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

CELEBI, Mehmet Serhan

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 February 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director

EVANS, Victoria Elizabeth

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AHMED, Anwar Yaseen

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 4 November 2013

AHMED, Anwar Yaseen

• Correspondence address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 15 January 2010
• Nationality: British

BOYD, Stephen Alexander

• Correspondence address: 12 Church Lane, Edith Weston, Rutland, LE15 8EY
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Finance Director

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 4 November 2013
• Resigned on: 17 January 2015

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 7 March 2013

DOYLE, John

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Secretary
• Appointed on: 15 September 2020
• Resigned on: 28 February 2023

KING, Holly

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Secretary
• Appointed on: 17 January 2015
• Resigned on: 14 September 2020

WILLIAMS, Mark

• Correspondence address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Financial Controller

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2000
• Resigned on: 28 July 2000

AMIN, Salman

• Correspondence address: 25 Marlborough Place, St John's Wood, London, NW8 0PG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2006
• Resigned on: 14 October 2009
• Nationality: Usa
• Occupation: President Pepsico Uk & Ireland

BOYD, Stephen Alexander

• Correspondence address: 12 Church Lane, Edith Weston, Rutland, LE15 8EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 July 2000
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUFFY, John

• Correspondence address: 12 Devonshire Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 July 2000
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Supply Chain

FRASER, Stanley Walter

• Correspondence address: 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 July 2002
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Corporate Vice President

GLENN, Martin Richard

• Correspondence address: Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 July 2002
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: President

HAMPTON, Anthony Nicholas Seymour

• Correspondence address: 1 High Close, The Drive, Rickmansworth, Hertfordshire, WD3 4DZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 December 2005
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Operations

JACKSON, William Nicholas

• Correspondence address: 9 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 July 2000
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Investment Banker

JONES, Colin Robert

• Correspondence address: 3 Links Road, Flackwell Heath, Buckinghamshire, HP10 9LY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 January 2009
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MONK, Paul John

• Correspondence address: White Place, River Road Taplow, Maidenhead, Berkshire, SL6 0BG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 July 2000
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Director

SHARPE, Clive Richard

• Correspondence address: 18 Knighton Rise, Leicester, Leics, LE2 2RE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 July 2000
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SIGALOS, John L

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 July 2012
• Resigned on: 17 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SIMPSON DENT, Jonathan

• Correspondence address: 78 Hotham Road, Putney, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 June 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Chief Financial Officer

STONE, Claire Ellen

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 April 2014
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Chartered Accountant

VAN DER EEMS, Jeffrey Peter

• Correspondence address: 72 Stanley Road, East Sheen, London, SW14 7DZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 July 2002
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WELDON, Guy Patrick

• Correspondence address: 2 Burgh Street, London, N1 8HF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 July 2000
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Venture Capitalist

WILLIAMS, Mark

• Correspondence address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 July 2002
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Financial Controller

WOODHEAD, Ian

• Correspondence address: Manor House, Church Lane, Brigsley, Grimsby, South Humberside, DN37 0RH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 November 2000
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2000
• Resigned on: 28 July 2000

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2000
• Resigned on: 28 July 2000