WALON LIMITED

Company number 01398125

42 officers / 38 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 16 September 2016

GLENN, Nigel Gregory

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROWELL, Nicholas John

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARMSTRONG, Colin

• Correspondence address: 200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 31 March 2007
• Nationality: British

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 30 April 2008
• Nationality: British

BROWN, Ian

• Correspondence address: 15 Cashford Gate, Taunton, Somerset, TA2 8QA
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 2 January 1996
• Nationality: British

FARRELLY, Ian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Secretary
• Appointed on: 25 August 2015
• Resigned on: 16 September 2016

HARRIS, David Francis

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Chartered Accountant

LIGHT, John Michael Heathcote

• Correspondence address: Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Secretary

NICHOLS, Rupert Henry Conquest

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 25 August 2015

NUTTALL, Philip James

• Correspondence address: 5 Upper St Martins Lane, London, WC2H 9EA
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Director Of Finance

ANDERSON, Roger

• Correspondence address: 12 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 August 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Director

BARBER, Timothy Ray

• Correspondence address: Sycamores, New Street, Somerton, Somerset, TA11 7NT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 1999
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBER, Timothy Ray

• Correspondence address: Roselle High Street, Charlton Adam, Somerton, Somerset, TA11 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 October 1996
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Commercial Director

BARCLAY, Gerard Michael

• Correspondence address: 12 Vicarage Park, Redlynch, Wiltshire, SP5 2JZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 September 1999
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Director

BOWES, David John

• Correspondence address: Crossway Mead, Chilthorne Domer, Yeovil, Somerset, BA22 8RA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 31 December 1991
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BROWN, Ian

• Correspondence address: 15 Cashford Gate, Taunton, Somerset, TA2 8QA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 1993
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Director

BROWN, Russell Stephen

• Correspondence address: Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 August 1998
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAUMET, Jean Pierre

• Correspondence address: 62 Avenue A Morizet, 921000 Boulogne - Billancourt, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 31 December 1991
• Resigned on: 19 August 1993
• Nationality: French
• Occupation: Company Director

GUINCHARD, Gilles

• Correspondence address: 5 Upper St Martin's Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 October 2003
• Resigned on: 1 March 2006
• Nationality: French
• Occupation: Company Director

HARRIS, David Francis

• Correspondence address: Walon Limited, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 March 2010
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 May 1995
• Resigned on: 24 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINDLEY, Mark Keith

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 March 2009
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HODGKINSON, Marcus Stefan

• Correspondence address: Fairmile, Silwood Close, Ascot, Berkshire, SL5 7DX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 January 1999
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HUFFLETT, Christopher Simon

• Correspondence address: High Corner Over Court, Over Lane, Over Almondsbury, Bristol, South Gloucestershire, BS32 4DG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 October 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Technical Services Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 August 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMPERT, Timothy Giles

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, Hampshire, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 September 2003
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIGHT, John Michael Heathcote

• Correspondence address: Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 July 2001
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALONE, Eduardo Alberto

• Correspondence address: 7 Bis Villa Eugene Manuel, Paris, France 75116, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 March 1995
• Resigned on: 25 October 1996
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MCGURL, Kevin

• Correspondence address: Walon Limited, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom, BA22 8HZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 November 2012
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEIR, David Keith

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2015
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRY, John Charles

• Correspondence address: Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 31 December 1991
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

NUTTALL, Philip James

• Correspondence address: 5 Upper St Martins Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 January 1996
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Company Director

OHRN, Sverker Claude Alexander

• Correspondence address: 8 Rue Four Cault De Pavant, 7800 Versailles, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 31 December 1991
• Resigned on: 1 January 1996
• Nationality: Swedish
• Occupation: Company Director