WALNUT UNLIMITED LTD

Company number 01317137

33 officers / 30 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALDERSON, Timothy Buckler

• Correspondence address: 30 Arundel Terrace, Barnes, London, SW13 8DS
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 9 December 2001
• Nationality: British
• Occupation: Director

ASPDEN, James, Dr

• Correspondence address: Bentley Farm Cottage, Pitton, Salisbury, Wilts, SP5 1EG
• Role (Resigned): Secretary
• Appointed before: 5 November 1991
• Resigned on: 8 September 1992
• Nationality: British

BATES, Keith David

• Correspondence address: Roake Farm, Horsebridge Road, Broughton, Stockbridge, Hampshire, SO20 8BA
• Role (Resigned): Secretary
• Appointed on: 8 September 1992
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Market Research

WALKER, Olivia Alexandra

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 5 April 2020

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 1 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1443918

ABLETT, Laura

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 December 2013
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ALDERSON, Timothy Buckler

• Correspondence address: 30 Arundel Terrace, Barnes, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 January 2001
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASPDEN, James, Dr

• Correspondence address: Bentley Farm Cottage, Pitton, Salisbury, Wilts, SP5 1EG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 5 November 1991
• Resigned on: 8 September 1992
• Nationality: British
• Occupation: Director

BATES, Keith David

• Correspondence address: 30 City Road, London, EC1Y 2AG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 5 November 1991
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Research

BICKNELL, Geoffrey James

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 July 2019
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BRIEN, Barrie Christopher

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 September 2004
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CRISTOFOLI, Rachel Elizabeth Mary

• Correspondence address: 30 City Road, London, EC1Y 2AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 September 2004
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Market Researcher

ELGIE, Donald Hunter

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 January 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Iain Fraser

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 December 2017
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINDLAY, Dannielle

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 January 2007
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GROUT, Andrew Nicholas

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 December 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GRUNDY, Stephen Brian

• Correspondence address: 24 Dartington Road, Eastleigh, Hampshire, SO50 6NR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 May 2006
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Researcher

HARRISON, Paul Richard

• Correspondence address: Quorn Cottage Paynes Lane, Broughton, Stockbridge, Hampshire, SO20 8AH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 5 November 1991
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Director

HASSETT, Timothy Brian

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 June 2019
• Resigned on: 9 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Of Unlimited Group

HERRICK, Kathryn Louise

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2014
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HERRON, Anna

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 16 October 2012
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HORATIO GUEST, Edward Melville

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 January 2020
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KNIGHT, Alexander William

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 31 August 2012
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDDLEMASS, Vivien Susan Wilton

• Correspondence address: Church Farm, Church Farm, Scawton, North Yorkshire, YO7 2HG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 November 1999
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Managing Director

MYERS, Andrew George

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 7 June 2016
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Market Research

OGBORN, Stephen David

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 November 2017
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RALPH, Ian Francis

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 April 2011
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDLING, Amanda Jane

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 July 1996
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEENEY, Sheila Catherine

• Correspondence address: 22 Lynford Avenue, Winchester, Hampshire, SO22 6BN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1994
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

WALKER, Olivia Alexandra

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 13 November 2017
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director