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WALTER-BROADLEY LIMITED

Company number 01313900

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Officers: 29 officers / 26 resignations

HAYES, Nicholas William

Correspondence address
Gladstone Road, Northampton, NN5 7RX
Role
Director
Date of birth
October 1958
Appointed on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

STOKES, Kristin Anne

Correspondence address
Gladstone Road, Northampton, NN5 7RX
Role
Director
Date of birth
June 1972
Appointed on
1 December 2019
Nationality
American
Country of residence
United States
Occupation
Director

STUEVE, Thomas Allan

Correspondence address
Tennant Uk, Gladstone Road, Northampton, United Kingdom, NN5 7RX
Role
Director
Date of birth
August 1965
Appointed on
15 June 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

BROADLEY, Roger William

Correspondence address
130 Upper Harlestone, Northampton, NN7 4EH
Role Resigned
Secretary
Appointed before
19 August 1991
Resigned on
4 October 1999
Nationality
British

BROADLEY, Steven David

Correspondence address
51 Manfield Road, Northampton, Northamptonshire, NN1 4NW
Role Resigned
Secretary
Appointed on
19 August 1997
Resigned on
11 April 2003
Nationality
British
Occupation
Marketing

LAWRENCE, Malcolm

Correspondence address
3 Leaford Crescent, Watford, Hertfordshire, WD24 5JQ
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
31 March 2011
Nationality
British

MCCABE, David

Correspondence address
6 Charwelton Drive, Rugby, Warwickshire, CV21 1TU
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
21 February 2007
Nationality
British

WILSON, Heidi Marie

Correspondence address
Gladstone Road, Northampton, NN5 7RX
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
25 August 2017

BROADLEY, Olive

Correspondence address
130 Upper Harlestone, Northampton, NN7 4EH
Role Resigned
Director
Date of birth
October 1932
Appointed before
19 August 1991
Resigned on
13 January 2004
Nationality
British
Occupation
Company Director

BROADLEY, Roger William

Correspondence address
130 Upper Harlestone, Northampton, NN7 4EH
Role Resigned
Director
Date of birth
April 1939
Appointed before
19 August 1991
Resigned on
13 January 2004
Nationality
British
Occupation
Director

BROADLEY, Steven David

Correspondence address
51 Manfield Road, Northampton, Northamptonshire, NN1 4NW
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 August 1997
Resigned on
11 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

CORNS, Jonathan Roy

Correspondence address
Tennant Uk, Gladstone Road, Northampton, United Kingdom, NN5 7RX
Role Resigned
Director
Date of birth
December 1973
Appointed on
15 June 2016
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
General Manager

DERYCKE, Yves Antoine Andre Henri Cornelius, Mr.

Correspondence address
49 Leeuwerikenlaan, Wemmel, 1780, Belgium
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 June 2009
Resigned on
31 March 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
General Manager Emea

GADSBEY, Gordon William

Correspondence address
31 Lyndhurst Grove, Ashton Lodge Park Little Stoke, Stone, Staffordshire, ST15 8TP
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 November 1997
Resigned on
13 January 2004
Nationality
British
Occupation
Director

HOFF, Michael

Correspondence address
Gladstone Road, Northampton, NN5 7RX
Role Resigned
Director
Date of birth
September 1968
Appointed on
25 August 2017
Resigned on
25 August 2017
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

JANSEN, Antonius Josephus Nicolaas, Mr.

Correspondence address
Vondersestraat 54, Horst, Sg61 Jr, Netherlands
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 January 2004
Resigned on
22 June 2009
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

LAWRENCE, Malcolm

Correspondence address
3 Leaford Crescent, Watford, Hertfordshire, WD24 5JQ
Role Resigned
Director
Date of birth
April 1952
Appointed on
18 February 2000
Resigned on
13 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LENDERS, Anthony Andre

Correspondence address
Miksebaan 254a, 2930 Brasschaat, Belgium
Role Resigned
Director
Date of birth
July 1945
Appointed on
13 January 2004
Resigned on
1 August 2008
Nationality
Dutch
Occupation
Businessman

MATTHEWS, Thomas Hylton

Correspondence address
46 The Ridgeway, Watford, Hertfordshire, WD17 4TN
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 November 1997
Resigned on
13 January 2004
Nationality
British
Occupation
Director

MCCABE, David

Correspondence address
6 Charwelton Drive, Rugby, Warwickshire, CV21 1TU
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 March 2001
Resigned on
13 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEINEMA, Gerrit Bertus, Mr.

Correspondence address
Gladstone Road, Northampton, NN5 7RX
Role Resigned
Director
Date of birth
February 1972
Appointed on
22 June 2009
Resigned on
31 March 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
F&A Manager

PAULSON, Thomas

Correspondence address
Gladstone Road, Northampton, NN5 7RX
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 March 2011
Resigned on
15 June 2016
Nationality
American
Country of residence
United States
Occupation
Director

WALTER, Mark

Correspondence address
212 Park Lane, Northampton, NN5 6QW
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 November 1997
Resigned on
18 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTER, Rick

Correspondence address
16 Pine Copse Close, New Duston, Northampton, Northamptonshire, NN5 6NF
Role Resigned
Director
Date of birth
October 1937
Appointed before
19 August 1991
Resigned on
7 April 1997
Nationality
British
Occupation
Engineer

WALTER, Shirley Ann

Correspondence address
16 Pine Copse Close, New Duston, Northampton, Northamptonshire, NN5 6NF
Role Resigned
Director
Date of birth
February 1938
Appointed before
19 August 1991
Resigned on
7 April 1997
Nationality
British
Occupation
Company Director

WALTER, Steven Timothy

Correspondence address
11 Hamilton Lane, Great Brington, Northampton, Northamptonshire, NN7 4JJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 November 1997
Resigned on
29 October 2002
Nationality
British
Occupation
Director

WHITING, Andrew David

Correspondence address
539 Harlestone Road, Northampton, Northamptonshire, NN5 6NX
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 November 1997
Resigned on
13 January 2004
Nationality
English
Country of residence
United Kingdom
Occupation
Director

WILSON, Heidi Marie

Correspondence address
Tennant Uk, Tennant Uk, Northampton, United Kingdom, NN5 7RX
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 June 2016
Resigned on
25 August 2017
Nationality
American
Country of residence
Usa
Occupation
Legal Counsel

WINSHIP, Stuart William

Correspondence address
Gladstone Road, Northampton, NN5 7RX
Role Resigned
Director
Date of birth
December 1971
Appointed on
31 March 2011
Resigned on
15 June 2016
Nationality
British
Country of residence
England
Occupation
Director