THE MALL WALTHAMSTOW ONE LIMITED

Company number 10019498

12 officers / 10 resignations

MONFRIES, Edith Elizabeth

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 23 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SPOONER, Charles Stephen

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 13 December 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WETHERLY, Stuart Andrew

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 13 December 2024

ARVANITI, Vasiliki

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 September 2018
• Resigned on: 15 July 2019
• Nationality: British,Greek
• Country of residence: England

BOURGEOIS, Mark Richard

• Correspondence address: 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 February 2016
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England

FORD, Kenneth Charles

• Correspondence address: 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 February 2016
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England

HADFIELD, Robert David

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 16 July 2019
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England

HUTCHINGS, Lawrence Francis

• Correspondence address: 138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 December 2017
• Resigned on: 15 November 2024
• Nationality: British
• Country of residence: England

MACKENZIE, Emma Marie

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 December 2024
• Resigned on: 30 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of EMMA MARIE MACKENZIE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 December 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

RYMAN, James Maltby

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 December 2016
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: England

STAVELEY, Charles Andrew Rover

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 February 2016
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England

WETHERLY, Stuart Andrew

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 14 September 2018
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: England