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JAMES WALKER GROUP LIMITED

Company number 00176600

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Officers: 25 officers / 18 resignations

JACKSON, David Bernard Murray

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Active
Secretary
Appointed on
21 January 2020

COOK, Andrew Donald Douglas

Correspondence address
147 Oriental Road, Woking, Surrey, GU22 8AP
Role Active
Director
Date of birth
January 1939
Appointed before
15 November 1991
Nationality
British
Country of residence
England
Occupation
Director

COXWELL, Naomi Jane

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Active
Director
Date of birth
August 1963
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

DOLDER, Oliver William

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Active
Director
Date of birth
August 1979
Appointed on
1 June 2023
Nationality
Swiss
Country of residence
Netherlands
Occupation
Company Director

JACKSON, David Bernard Murray

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Active
Director
Date of birth
October 1972
Appointed on
24 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

NEEB, Diederik

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Active
Director
Date of birth
May 1965
Appointed on
1 January 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

NEEDHAM, Peter George

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Active
Director
Date of birth
June 1959
Appointed on
1 April 1997
Nationality
British
Country of residence
England
Occupation
Chairman

COLLINS, Patricia Jane

Correspondence address
147 Oriental Road, Woking, Surrey, GU22 8AP
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
31 August 2018
Nationality
British

DUNN, Philip

Correspondence address
Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
27 January 2006
Nationality
British

JACKSON, David Bernard Murray

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Resigned
Secretary
Appointed on
1 July 2019
Resigned on
31 October 2019

KHALDI, Fiona Elizabeth Margaret

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Resigned
Secretary
Appointed on
1 November 2019
Resigned on
20 December 2019

RAY, Richard Bardrick

Correspondence address
Lion House, 147 Oriental Road, Woking, Surrey, England, GU22 8AP
Role Resigned
Secretary
Appointed on
1 September 2018
Resigned on
24 January 2019

SAVAGE, Malcolm Douglas

Correspondence address
4 Oak House, Enton Lane Enton, Godalming, Surrey, GU8 5AP
Role Resigned
Secretary
Appointed before
15 November 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Company Secretary

BACKHOUSE, John

Correspondence address
1 Lynwood Close, Grayshott Laurels Lindford, Bordon, Hampshire, GU35 0JQ
Role Resigned
Director
Date of birth
July 1932
Appointed before
15 November 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Assistant Managing Director

BULLOCK, Graham

Correspondence address
Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 April 1997
Resigned on
31 December 2004
Nationality
British
Occupation
Director

FLEMING, Malcolm Patrick

Correspondence address
Kilchoan Oakecroft Road, West Byfleet, Surrey, KT14 6JH
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 April 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Director

GALLOWAY, David

Correspondence address
147 Oriental Road, Woking, Surrey, GU22 8AP
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 April 1998
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBBS, Anthony Kerslake

Correspondence address
Elm Close, Applethwaite, Keswick, Cumbria, CA12 4PN
Role Resigned
Director
Date of birth
March 1932
Appointed before
15 November 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Director

HALLIGAN, Brian David Peter

Correspondence address
46 Merrivale Gardens, Harelands, Goldsworth Park, Woking, Surrey, GU21 3LX
Role Resigned
Director
Date of birth
December 1940
Appointed before
15 November 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Director

HAYES, Graham

Correspondence address
Downdale 22 Warren Road, Guildford, Surrey, GU1 2HB
Role Resigned
Director
Date of birth
March 1929
Appointed before
15 November 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Group Finance Director

HIGGINS, Christopher John

Correspondence address
Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA
Role Resigned
Director
Date of birth
June 1938
Appointed before
15 November 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Executive Chairman

KELLY, Michael John

Correspondence address
Glenelg, St Catherines, Woking, Surrey, GU22 0HW
Role Resigned
Director
Date of birth
January 1939
Appointed before
15 November 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Managing Director

REID, Kenneth Dickson

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 April 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
Singapore
Occupation
Non-Executive Director

SAVAGE, Malcolm Douglas

Correspondence address
4 Oak House, Enton Lane Enton, Godalming, Surrey, GU8 5AP
Role Resigned
Director
Date of birth
December 1936
Appointed before
15 November 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Company Secretary

STEELE, William Murray Black

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 July 2004
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director