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WALON AUTOMOTIVE SERVICES LIMITED

Company number 01683198

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Officers: 22 officers / 19 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

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 December 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
Walon Automotive Services Limited, Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset, BA22 8HZ
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
25 August 2015
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

ANDERSON, Roger

Correspondence address
12 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LT
Role Resigned
Director
Date of birth
January 1943
Appointed on
18 January 1999
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

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, Russell Stephen

Correspondence address
Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 January 1999
Resigned on
16 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, David Francis

Correspondence address
Stobart Automotive, Boundary Way, Lufton, Yeovil, Somerset, England, BA22 8HZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
3 June 2013
Resigned on
14 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

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
21 November 2012
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

LIGHT, John Michael Heathcote

Correspondence address
Autologic House, 5, Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 December 2007
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MERRY, John Charles

Correspondence address
Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 April 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
10 January 2000
Resigned on
29 June 2006
Nationality
British
Occupation
Company Director

PALMER-BAUNACK, Avril

Correspondence address
Autologic House, 5 Roman Way, Grange Park, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 December 2007
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

SOMERVILLE, Andy Forbes

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 August 2015
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SOMERVILLE, Andy Forbes

Correspondence address
5 Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 December 2007
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

STOBART, William

Correspondence address
Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 June 2013
Resigned on
25 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director