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WALSALL HOLDCO LIMITED

Company number 06880651

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Officers: 36 officers / 30 resignations

BROWN, Georgina Claire

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Active
Secretary
Appointed on
3 September 2021

ANDREWS, Paul Simon

Correspondence address
3 More London Riverside, More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
January 1970
Appointed on
24 January 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Investment Director

GRINONNEAU, Mark William

Correspondence address
Skipton House, London Road, London, England, SE1 6LH
Role Active
Director
Date of birth
April 1970
Appointed on
18 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HARTLAND, Matthew Graham

Correspondence address
Brierley Hill Health And Social Care Centre, Venture Way, Brierley Hill, England, DY5 1RU
Role Active
Director
Date of birth
January 1971
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

RAE, Neil

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Active
Director
Date of birth
October 1971
Appointed on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEVAN, Daniel Peter

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
3 December 2018
Resigned on
1 March 2021

BROWN, Georgina Claire

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
16 June 2021
Resigned on
1 July 2021

DAVIES, Roger Andrew

Correspondence address
Farncombe House, Broadway, Worcestershire, WR12 7LJ
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
28 June 2013
Nationality
British

HOLLAND, Andrew Philip

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
1 July 2021
Resigned on
3 September 2021

HOLLAND, Andrew Philip

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
1 March 2021
Resigned on
16 June 2021

PHILLIPS, Judith Carlyon

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
30 October 2015

POLLARD, Carolyn Jane

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
30 October 2015
Resigned on
3 December 2018

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
17 April 2009
Resigned on
24 April 2009

ANDREWS, Paul Simon

Correspondence address
2 London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 April 2009
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BARNES, Simon John

Correspondence address
One, Victoria Square, Birmingham, England, B1 1BD
Role Resigned
Director
Date of birth
June 1968
Appointed on
23 September 2013
Resigned on
18 June 2015
Nationality
British
Country of residence
England
Occupation
Director

DARCH, Richard

Correspondence address
Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 November 2017
Resigned on
21 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DARCH, Richard

Correspondence address
Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 October 2013
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GRINONNEAU, Mark William

Correspondence address
6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
Role Resigned
Director
Date of birth
April 1970
Appointed on
31 December 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Director

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
17 April 2009
Resigned on
24 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARTSHORNE, David John Morice

Correspondence address
Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
3 October 2013
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

HARTSHORNE, David John Morice

Correspondence address
The Priory, Stomp Road, Burnham, Buckinghamshire, United Kingdom, SL1 7LW
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 April 2009
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

JONES, David Richard

Correspondence address
Two, London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 October 2011
Resigned on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Director

KENNEDY, Angus John, Dr

Correspondence address
22 Wynds Point, Northfield, Birmingham, B31 2EF
Role Resigned
Director
Date of birth
September 1952
Appointed on
24 September 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Alternate Director

MARKHAM, Gregory

Correspondence address
Farncombe House, Broadway, Worcestershire, WR12 7LJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
6 May 2011
Resigned on
25 July 2012
Nationality
British
Country of residence
England
Occupation
Alternate Director

MORRIS, William Edward

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Director
Date of birth
February 1980
Appointed on
25 November 2015
Resigned on
4 July 2016
Nationality
British
Country of residence
England
Occupation
Asset Manager

NISBET, Neil Charles

Correspondence address
8 Farm Road, Wolverhampton, West Midlands, WV3 8EW
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 September 2009
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTON, Claire Louise

Correspondence address
Coniston House, Chapel Ash, Wolverhampton, United Kingdom, WV3 0XE
Role Resigned
Director
Date of birth
July 1978
Appointed on
18 May 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON, Emma Louise

Correspondence address
Farncombe House, Broadway, Worcestershire, WR12 7LJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
24 September 2009
Resigned on
6 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAINSFORD, Julian

Correspondence address
Jubilee House, Bloxwich Lane, Walsall, West Midlands, United Kingdom, WS2 7JL
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 October 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

RAPER, Sarah Anne, Dr

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
Role Resigned
Director
Date of birth
October 1964
Appointed on
17 November 2010
Resigned on
23 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAVI KUMAR, Balasingham

Correspondence address
3rd, Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 January 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

SKIDMORE, Claire Louise

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Director
Date of birth
July 1978
Appointed on
26 July 2013
Resigned on
31 May 2017
Nationality
English
Country of residence
England
Occupation
Director

WARNER, Richard Edward Lubbock

Correspondence address
Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
Role Resigned
Director
Date of birth
May 1952
Appointed on
27 February 2015
Resigned on
22 November 2017
Nationality
British
Country of residence
England
Occupation
Director Of Business Development

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Appointed on
17 April 2009
Resigned on
24 April 2009