CHARLES WALKER & CO.LIMITED

Company number 00129653

28 officers / 24 resignations

BARTLETT, Susan, Mrs.

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Active): Secretary
• Appointed on: 25 September 2024

VISMAN, Mark

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Active): Secretary
• Appointed on: 24 August 2022

PEEL, Jason

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VISMAN, Mark

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 24 August 2022
• Nationality: Dutch,Canadian
• Country of residence: Netherlands
• Occupation: Head Of Finance

BELFORD, David Sheridan

• Correspondence address: West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 4 September 2001
• Nationality: British

DUNCAN LEE, Jill

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 26 July 2018

HOLTEY, Amanda

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Secretary
• Appointed on: 9 July 2020
• Resigned on: 24 August 2022

HOPE, Graham Vincent Gerald

• Correspondence address: 3 Albert Terrace, Harrogate, North Yorkshire, HG1 1HY
• Role (Resigned): Secretary
• Appointed before: 14 July 1991
• Resigned on: 22 December 1998
• Nationality: British

JOURDAN, Alain Serge

• Correspondence address: Flat 4, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 1 July 2005
• Nationality: Swiss

SIMPSON, Mark

• Correspondence address: Habegger House, Keighley Road, Silsden, West Yorkshire, United Kingdom, BD20 0EA
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 29 May 2014
• Nationality: British
• Occupation: Finance Director

SMITH, Richard Neil

• Correspondence address: Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 2 September 2009
• Nationality: British
• Occupation: Director

VISMAN, Mark

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Secretary
• Appointed on: 26 July 2018
• Resigned on: 9 July 2020

ANDERSON, Michael John

• Correspondence address: Dale House 17 Saltergate Drive, Oakdale Moor, Harrogate, North Yorkshire, HG3 2YE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 December 1997
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Director

BELFORD, David Sheridan

• Correspondence address: West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 2 January 1992
• Resigned on: 20 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CARVOSSO, Geoffrey Walter

• Correspondence address: 15 Southview Drive, Upminster, Essex, RM14 2LL
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 14 July 1991
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Sales

COTTON, David Keith

• Correspondence address: 10 Prospect Lane, West Common, Harpenden, Hertfordshire, AL5 2PL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 September 1994
• Resigned on: 24 December 1998
• Nationality: British
• Occupation: Company Director

HIGHAM, David

• Correspondence address: 3 Trefoil Close, Rushden, Northamptonshire, NN10 0PN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 February 2007
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLTEY, Amanda Louise

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 September 2020
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

HOPE, John Anthony Leigh

• Correspondence address: 30 Grove Road, Ilkley, West Yorkshire, LS29 9PH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 14 July 1991
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Sales & Marketing

JOURDAN, Alain Serge

• Correspondence address: Flat 4, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 May 2003
• Resigned on: 1 July 2005
• Nationality: Swiss
• Occupation: Company Director

LEITERHOLT, Michael

• Correspondence address: Habasit Gmbh, Babenhaeuser Strasse 31, Eppertshausen, Germany, D-64859
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 October 2021
• Resigned on: 24 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Industrial Engineer

MURDOCH, Stewart Douglas

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 May 2014
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASSADORE, Ugo

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2020
• Resigned on: 7 October 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SMITH, Richard Neil

• Correspondence address: Old Hall Cottage, Gargrave, Skipton, North Yorkshire, BD23 3RJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 September 2009
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIKE, Steven Richard

• Correspondence address: Willowside, The Green Skipwith, Selby, North Yorkshire, YO8 5SP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2004
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: General Manager

WILCOCK, Howard Gordon

• Correspondence address: Birkrigg 6 Shannon Close, Grove Road, Ilkley, West Yorkshire, LS29 9PJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 14 July 1991
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Sales Director

WILCOCK, Mark Ian

• Correspondence address: Weyside House, 1 Weyside Court Bar House Lane, Utley Keighley, Yorkshire, BD20 6HA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 14 July 1991
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Managing Director

WRIGHT, Marshall

• Correspondence address: 2 Thorn Garth, Greenacres Drive Shann Lane, Keighley, West Yorkshire, BD20 6NQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 January 1992
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Technical Director