WALSTEAD ROCHE LIMITED

Company number 00720976

31 officers / 26 resignations

KINGSTON, Roy Ernest

• Correspondence address: 18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 26 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MURRAY, Bruce Grant

• Correspondence address: 18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

READ, Debbie

• Correspondence address: 18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

SOUTHERLAND, Ian

• Correspondence address: 18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

UTTING, Paul George

• Correspondence address: 18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Philip Charles

• Correspondence address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 6 April 2011
• Nationality: British

REPMAN, Zoe

• Correspondence address: 18 London Road, Stanway, Colchester, England, CO3 8PH
• Role (Resigned): Secretary
• Appointed on: 6 April 2011
• Resigned on: 19 September 2019
• Nationality: British

ARMITAGE, Matthew Robert

• Correspondence address: Woodcroft, The Drive Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 March 2009
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Angela Mary

• Correspondence address: Amber House, Lincombe Drive, Torquay, Devon, TQ1 2LP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 June 2010
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKIE, Thomas Edgar

• Correspondence address: 9 Teddington Close, Appleton, Warrington, WA4 5QG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNEY, Stephen David

• Correspondence address: Chandlers Cottage, Flawith, Alne, York, YO61 1SF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2010
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Brian Charles

• Correspondence address: Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 December 1999
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Brian Charles

• Correspondence address: 7 Lyndhurst Drive, Riverhead, Sevenoaks, Kent, TN13 2HD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 10 October 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

ELLIS, Stephen John

• Correspondence address: Parkhill, Kingsingfield Road West Kingsdown, Sevenoaks, Kent, TN15 6LH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 July 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

EMENY, David

• Correspondence address: 1 Old Beggarwood Lane, Beggarwood, Basingstoke, RG22 4WS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 September 1998
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Company Director

FOOKES, Richard Charles

• Correspondence address: Bentalls Complex, Colchester Road, Heybridge, Maldon, Essex, United Kingdom, CM9 4NW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 April 2011
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAVRON OF HIGHGATE, Robert, Lord

• Correspondence address: The White House, 2 Millfield Place, London, N6 6JP
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 10 October 1991
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Paul Bradley

• Correspondence address: Flat 16, Paramount Building, 206-212 St John Street, London, EC1V 4JY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 August 1999
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Divisional Managing Dir

HARRIS, Philip Charles

• Correspondence address: 2 St Michaels Close, Worcester Park, Surrey, KT4 7NA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1994
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Chartered Secretary

HILL, Julian Peter Dunlop

• Correspondence address: Dawslea Barn, Hollist Lane, Midhurst, West Sussex, GU29 9AD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 April 2008
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACKSON, Colin

• Correspondence address: 16 Creekside View, Tresillian, Truro, Cornwall, TR2 4BS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 2 August 1999
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Geberal Manager

JOHNSON, Neil Austin

• Correspondence address: 18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2023
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LADD, Kenneth Peter

• Correspondence address: 62 Eastbury Road, Northwood, Middlesex, HA6 3AR
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 10 October 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

MARTELL, Patrick Neil

• Correspondence address: 37 Old Court House, Old Court Place Kensington, London, W8 4PD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 March 2009
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REPMAN, Zoe

• Correspondence address: 22 Westside Centre, London Road, Colchester, England, CO3 8PH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 November 2013
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RHODES, Joanne

• Correspondence address: 14 Cleaveland Road, Surbiton, Surrey, KT6 4AH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 February 2005
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Finance Director

RICHELL, Giles

• Correspondence address: Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 2010
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROTHWELL, Julian Gordon

• Correspondence address: 18 Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 November 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

VARNEY, Richard Norman

• Correspondence address: Dormer Cottage Water Lane, Stainby, Grantham, Lincolnshire, NG33 5QY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Chartered Accountant

WATTS, Andrew Paul

• Correspondence address: 32 Goonwartha Road, West Looe, Cornwall, PL13 2PJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 2005
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: General Manager Roche

ST IVES PLC

• Correspondence address: St Ives House Lavington Street, London, SE1 0NX
• Role (Resigned): Director
• Appointed on: 1 September 1995
• Resigned on: 2 August 1999