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DARWIN & WALLACE LIMITED

Company number 08071866

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Officers: 19 officers / 16 resignations

CROWTHER, Mark Nicholas

Correspondence address
30 Gay Street, Bath, Somerset, United Kingdom, BA1 2PA
Role Active
Director
Date of birth
March 1968
Appointed on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

STRINGER, Richard Peter

Correspondence address
30 Gay Street, Bath, Somerset, United Kingdom, BA1 2PA
Role Active
Director
Date of birth
April 1970
Appointed on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VACHHANI, Mayuri Kantilal

Correspondence address
30 Gay Street, Bath, Somerset, United Kingdom, BA1 2PA
Role Active
Director
Date of birth
July 1970
Appointed on
2 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TRIMMER, Paul Thomas

Correspondence address
1a, Duke Street, Richmond, Middlesex, United Kingdom, TW9 1HP
Role Resigned
Secretary
Appointed on
1 July 2022
Resigned on
15 August 2023

DERRINGTONS LIMITED

Correspondence address
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role Resigned
Secretary
Appointed on
2 August 2012
Resigned on
29 June 2021

UK Limited Company What's this?

Registration number
05799076

INDIGO CORPORATE SECRETARY LIMITED

Correspondence address
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
Role Resigned
Secretary
Appointed on
29 June 2021
Resigned on
30 June 2022

UK Limited Company What's this?

Registration number
13253973

BEVAN, Streisan Grant

Correspondence address
1a, Duke Street, Richmond, Middlesex, United Kingdom, TW9 1HP
Role Resigned
Director
Date of birth
May 1977
Appointed on
28 February 2020
Resigned on
20 July 2022
Nationality
British,Canadian
Country of residence
England
Occupation
Director

BRUMBY, Mark Andrew

Correspondence address
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 September 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CONNELL, John Charles

Correspondence address
1a, Duke Street, Richmond, Middlesex, United Kingdom, TW9 1HP
Role Resigned
Director
Date of birth
March 1950
Appointed on
2 August 2012
Resigned on
29 June 2021
Nationality
British
Country of residence
England
Occupation
Director

ELMES, Christian Alexander

Correspondence address
1a, Duke Street, Richmond, Middlesex, United Kingdom, TW9 1HP
Role Resigned
Director
Date of birth
December 1972
Appointed on
22 October 2012
Resigned on
29 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYWARD, Sharon Elizabeth

Correspondence address
30 Gay Street, Bath, Somerset, United Kingdom, BA1 2PA
Role Resigned
Director
Date of birth
April 1969
Appointed on
9 April 2024
Resigned on
2 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARRIOTT, Melanie

Correspondence address
30 Gay Street, Bath, Somerset, United Kingdom, BA1 2PA
Role Resigned
Director
Date of birth
July 1969
Appointed on
2 August 2012
Resigned on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PHILLIPS, Christopher

Correspondence address
One Redcliff Street, Bristol, United Kingdom, BS1 6TP
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 June 2012
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TALL, Richard Edward

Correspondence address
One Redcliff Street, Bristol, United Kingdom, BS1 6TP
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 May 2012
Resigned on
19 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRIMMER, Paul Thomas

Correspondence address
30 Gay Street, Bath, Somerset, United Kingdom, BA1 2PA
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 March 2014
Resigned on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHEELER, Simon Charles

Correspondence address
30 Gay Street, Bath, Somerset, United Kingdom, BA1 2PA
Role Resigned
Director
Date of birth
April 1967
Appointed on
29 September 2023
Resigned on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHEELER, Simon Charles

Correspondence address
1a, Duke Street, Richmond, Middlesex, United Kingdom, TW9 1HP
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 August 2012
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Accountant

WILKINS, Steven Michael

Correspondence address
30 Gay Street, Bath, Somerset, United Kingdom, BA1 2PA
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 September 2023
Resigned on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director Hospitality

WILSON, Patrick Nicholas Gerald

Correspondence address
1a, Duke Street, Richmond, Middlesex, United Kingdom, TW9 1HP
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 August 2021
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director And Consultant