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WALSTEAD GROUP LIMITED

Company number 09927306

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Officers: 22 officers / 13 resignations

CAMACHO FERNANDEZ, José María

Correspondence address
18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH
Role Active
Director
Date of birth
July 1974
Appointed on
26 February 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

CZECH, Grzegorz Stanisław

Correspondence address
18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH
Role Active
Director
Date of birth
April 1963
Appointed on
1 April 2023
Nationality
Polish
Country of residence
Poland
Occupation
Director

GUTHEIL, Stefan

Correspondence address
18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH
Role Active
Director
Date of birth
August 1962
Appointed on
1 April 2023
Nationality
German
Country of residence
Germany
Occupation
Director

JOHNSON, Neil Austin

Correspondence address
18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH
Role Active
Director
Date of birth
January 1969
Appointed on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Oliver John Tudor

Correspondence address
Nova South, 160 Victoria Street, London, England, SW1E 5LB
Role Active
Director
Date of birth
March 1976
Appointed on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

KINGSTON, Roy Ernest

Correspondence address
18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH
Role Active
Director
Date of birth
August 1958
Appointed on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

READ, Debbie

Correspondence address
18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH
Role Active
Director
Date of birth
September 1966
Appointed on
28 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCANLON, Mark David

Correspondence address
18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH
Role Active
Director
Date of birth
February 1962
Appointed on
22 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

UTTING, Paul George

Correspondence address
18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH
Role Active
Director
Date of birth
November 1965
Appointed on
22 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
22 December 2015
Resigned on
22 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
22 December 2015
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FOOKES, Richard Charles

Correspondence address
18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 June 2016
Resigned on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MARSH, Ron

Correspondence address
18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH
Role Resigned
Director
Date of birth
August 1950
Appointed on
22 December 2016
Resigned on
1 March 2024
Nationality
English
Country of residence
England
Occupation
Director

MORRILL, Nicholas David

Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 December 2015
Resigned on
26 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

POPPE, Gerhard

Correspondence address
18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 February 2019
Resigned on
19 October 2022
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

REPMAN, Zoe

Correspondence address
22 Westside Centre, London Road, Colchester, Essex, United Kingdom, CO3 8PH
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 June 2016
Resigned on
19 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REYNOLDS, Michael Anthony

Correspondence address
Rutland Partners Llp, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
June 1983
Appointed on
8 March 2016
Resigned on
27 September 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Director

ROTHWELL, Julian Gordon

Correspondence address
18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH
Role Resigned
Director
Date of birth
December 1969
Appointed on
17 July 2017
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SATSANGI, Rahul

Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
March 1980
Appointed on
22 December 2015
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

WARDROP, David Richard

Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
July 1977
Appointed on
22 December 2015
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
22 December 2015
Resigned on
22 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
22 December 2015
Resigned on
22 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246