WALL HOLDINGS LIMITED

Company number 04863156

18 officers / 15 resignations

GIBSON, William Gerald

• Correspondence address: Flat 1 Jefferson House, 11 Basil Street, London, SW3 1AX
• Role: Secretary
• Appointed on: 23 April 2008
• Nationality: New Zealander
• Occupation: Investment

FLAY, Mark Peter

• Correspondence address: 24 Ferguson Ave, Greenlane, Auckland, New Zealand
• Role: Director
• Date of birth: February 1974
• Appointed on: 31 March 2008
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

GIBSON, William Gerald

• Correspondence address: Flat 1 Jefferson House, 11 Basil Street, London, SW3 1AX
• Role: Director
• Date of birth: August 1969
• Appointed on: 6 November 2006
• Nationality: New Zealander
• Occupation: Accountant

CLARK, Robert James

• Correspondence address: Oak House, Murcott, Kidlington, Oxfordshire, OX5 2RE
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chartered Accountant

HALKETT, Peter Thomas

• Correspondence address: 125c Tamaki Drive, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 13 May 2005
• Nationality: New Zealand
• Occupation: Director

HOLBROOK, Jane Susan

• Correspondence address: 7-8 Talisman Road, Bicester, Oxfordshire, OX26 6HR
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Finance Director

JACKSON, Sarah

• Correspondence address: 54 Constantine Road, London, NW3 2NE
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Director

ZAHEER, Kim Sohail

• Correspondence address: 46 Oxlease, Witney, Oxfordshire, OX28 3QX
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Finance Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2003
• Resigned on: 5 September 2003

ELLIOTT, Paul Valentine Mark

• Correspondence address: 210 Carter Road, Oratia, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 November 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Cfo

FOX, Ian John

• Correspondence address: 79 Stapleton Hall Road, London, N4 4EH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 September 2003
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Director

GOLDFINCH, Martin Gerard

• Correspondence address: 37 Glanville Terrace, Parnell, Auckland, Nz
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 December 2003
• Resigned on: 12 May 2004
• Nationality: New Zealander
• Occupation: Manager

GORDON, Bruce Patrick

• Correspondence address: Punchbowl Cottage, Hensington Road, Woodstock, Oxfordshire, OX20 1JL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 August 2005
• Resigned on: 23 April 2008
• Nationality: New Zealander
• Occupation: Ceo

HALKETT, Peter Thomas

• Correspondence address: 125c Tamaki Drive, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 September 2003
• Resigned on: 13 May 2005
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director

JACKSON, Sarah

• Correspondence address: 54 Constantine Road, London, NW3 2NE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 September 2003
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Director

NEWLAND, Philip Samuel

• Correspondence address: 118 Paratai Drive, Orakei, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 September 2003
• Resigned on: 22 December 2003
• Nationality: New Zealand
• Occupation: Director

SMITH, Stephen John

• Correspondence address: 8 Taraire Road, Titirangi, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 June 2004
• Resigned on: 3 August 2005
• Nationality: New Zealander
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2003
• Resigned on: 5 September 2003