WALLINGFORD SYSTEMS LIMITED

Company number 02288719

27 officers / 26 resignations

BROWN, Andrew James

• Correspondence address: Howbery Park, Wallingford, Oxfordshire, United Kingdom, OX10 8BA
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHADWICK, Thomas

• Correspondence address: The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 31 December 1995
• Nationality: British

NORRIS, Nicole Ann Jane

• Correspondence address: 2 Wells Hill Cottages, Froyle Lane, Hook, Hampshire, RG29 1SF
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 28 January 2022
• Nationality: British

ORMSTON, John Robert

• Correspondence address: Norwood House, 49a St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Accountant

PADDON, Rachel

• Correspondence address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA
• Role (Resigned): Secretary
• Appointed on: 28 January 2022
• Resigned on: 25 May 2022

ABDI LLAHI, Mohamed Haji Askar

• Correspondence address: 13 Hazel Grove, Badger Farm, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 November 2004
• Resigned on: 12 August 2009
• Nationality: British
• Occupation: Software Development

ANDREWS, Anthony James

• Correspondence address: 33 Kennedy Crescent, Cholsey, Oxfordshire, OX10 9QZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 March 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Manager

BANFIELD, Paul Andrew

• Correspondence address: 17a The Dell, Kingsclere, Newbury, Berkshire, RG20 5NL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2002
• Resigned on: 12 August 2009
• Nationality: British
• Occupation: Sales Director

BROWN, Andrew James

• Correspondence address: 37 Mill Street, Ludlow, Shropshire, SY8 1BG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2009
• Resigned on: 12 August 2009
• Nationality: British
• Occupation: Director

CHADWICK, Thomas

• Correspondence address: The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 26 October 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Finance Director Company Secretary

DELAPLACE, Didier Max

• Correspondence address: 25 Cavell Road, Oxford, OX4 4AS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 May 1993
• Resigned on: 31 October 1994
• Nationality: French & British
• Occupation: Manager Of European Operations

FORTUNE, David John

• Correspondence address: 2 Manor Cottages, Lower Thorpe Mandeville, Banbury, Oxfordshire, OX17 2HP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 February 2001
• Resigned on: 12 August 2009
• Nationality: British
• Occupation: Software Systems

HERBERT, Nigel Paul Stewart

• Correspondence address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 March 2017
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNTINGTON, Stephen William, Dr

• Correspondence address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 February 2008
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTINGTON, Stephen William, Dr

• Correspondence address: Littleholt, Beech Lane, Woodcote, Reading, Berkshire, RG8 0PX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 July 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

LEEMING, Graham David

• Correspondence address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 July 2017
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURRAY-UPTON, Barrie

• Correspondence address: 11 Greenhills Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9EB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 October 1993
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Managing Director

ORMSTON, John Robert

• Correspondence address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 1996
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATTERSON, Lauren Katherine Stewart

• Correspondence address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 24 July 2014
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRICE, Roland Kendrick, Dr

• Correspondence address: Bentincksraat 129, 2582 St Den Haag, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 5 May 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Technical Director

SCOTT, Stephen Derrick

• Correspondence address: 5 Arborfield Grange, Reading Road, Arborfield, Berkshire, RG2 9HW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 March 1997
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Sales Director

SMALLMAN, Jane Victoria, Doctor

• Correspondence address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 February 2008
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Scientist

THORN, Michael Frederick Cirtees

• Correspondence address: 18 Thames Mead, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 May 1993
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Chartered Civil Engineer

TOMLINSON, Bruce Nicholas, Dr

• Correspondence address: Howbery Park, Wallingford, Oxfordshire, OX10 8BA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 November 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TUNSTALL, Stephen James

• Correspondence address: The Cottage, The Holloway, Harwell, Oxfordshire, OX11 0LS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 November 2000
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Director

WEARE, Trevor John, Dr

• Correspondence address: Rose Cottage, Dunsomer Hill North Moreton, Wallingford, Oxfordshire, OX9
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 26 October 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Managing Director

WIXCEY, John Robert, Dr

• Correspondence address: 5 Cooper Place, Headington Quarry, Oxford, Oxfordshire, OX3 8JW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Business Development