WALLWORTHS LIMITED

Company number 00433318

23 officers / 20 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role: Secretary
• Appointed on: 10 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

MCLELLAND, Helen Louise

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: January 1975
• Appointed on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROGERS, Lance Thomas

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: August 1973
• Appointed on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FILMER, Stephen Thomas

• Correspondence address: 1 Chemin Des Pepinieres, Rolle, Ch-1180, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 10 December 2015
• Nationality: British

WATSON, Peter George

• Correspondence address: Zebulun, Church Road, Offham, Kent, ME19 5NY
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 6 March 1998
• Nationality: British

ANDERSON, William James

• Correspondence address: 33 Albany Road, Chislehurst, Kent, BR7 6BG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 October 2003
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Controller

CAMPBELL, Colin Stephen

• Correspondence address: 53 Mildmay Grove North, London, N1 4PL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 November 1997
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAUNT, Ian Charles

• Correspondence address: 29 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 1 March 1992
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Finance Director

HLAWEK, Robin Andrew

• Correspondence address: 29 Route Des Tavernes, Forel, Canton Vaud, Switzerland, CH-1072
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 June 2007
• Resigned on: 10 December 2010
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Finance Director

HOBSON, Robert

• Correspondence address: 3 Grafton Place, Stortford Road, Standon, Hertfordshire, SG11 1LT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 July 2004
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Director

HORRY, Christopher Peter

• Correspondence address: Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 December 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Director

HUMPHRY BAKER, Guy Neville

• Correspondence address: 4 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 November 2000
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUTCHESON, Ian Stuart

• Correspondence address: The Bower Farm House, Hever Road, Edenbridge, Kent, TN8 7LE
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 1 March 1992
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Company Chairman

JONGKIND, Rudolf

• Correspondence address: 88 Cumberland Mills, Isle Of Dogs, London, E14
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 January 1993
• Resigned on: 30 September 1997
• Nationality: Dutch
• Occupation: Managing Director

KANEMARU, Henri Massao

• Correspondence address: Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 December 2013
• Resigned on: 31 March 2015
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Financial Controller

MANLEY, Stephen Brian

• Correspondence address: Ightham Warren, Ightham, Sevenoaks, Kent, TN15 9AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 April 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Managing Director

MCCARTHY, Daniel Charles

• Correspondence address: 16 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 January 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SAATHOFF, Todd

• Correspondence address: 26a Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 October 2003
• Resigned on: 2 July 2004
• Nationality: Usa
• Occupation: Director

SANNER, Marc Alan

• Correspondence address: 464 Fifth Street, Illiopolis, Illinois 62539, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 June 2006
• Resigned on: 25 June 2007
• Nationality: American
• Occupation: Director

WEIR, James

• Correspondence address: 1 White Hart Wood, Sevenoaks, Kent, TN13 1RR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 September 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Chartered Accountant

WEIR, James

• Correspondence address: 1 White Hart Wood, Sevenoaks, Kent, TN13 1RR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 1 March 1992
• Resigned on: 25 March 1993
• Nationality: British
• Occupation: Chartered Accountant

ZENUK, Mark Nicholas

• Correspondence address: Corinthstrasse 18, Hamburg, 22605, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 June 2006
• Resigned on: 28 September 2007
• Nationality: Canadian
• Occupation: Director

ADM PURA LIMITED

• Correspondence address: Adm International Offices, Curch Monorway, Erith, Kent, DA8 1DL
• Role (Resigned): Director
• Appointed before: 1 March 1992
• Resigned on: 21 January 2008