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JAMES WALKER & CO. LIMITED

Company number 02432592

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Officers: 33 officers / 27 resignations

BELL, Ian Howard

Correspondence address
Lion House, Oriental Road, Woking, Surrey, United Kingdom, GU22 8AP
Role Active
Director
Date of birth
January 1962
Appointed on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOK, Mark Steven

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Active
Director
Date of birth
July 1971
Appointed on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, David Bernard Murray

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Active
Director
Date of birth
October 1972
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

NEEB, Diederik

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Active
Director
Date of birth
May 1965
Appointed on
3 March 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SURMAN, Edward David

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Active
Director
Date of birth
November 1961
Appointed on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TEASDALE, Geoffrey

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Active
Director
Date of birth
March 1961
Appointed on
15 February 2007
Nationality
British
Country of residence
England
Occupation
Commercial Director

COLLINS, Patricia Jane

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
31 August 2018
Nationality
British

DUNN, Philip

Correspondence address
Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
27 January 2006
Nationality
British

HILL, Peter Charles

Correspondence address
5 Newsham Road, Goldsworth Park, Woking, Surrey, GU21 3LA
Role Resigned
Secretary
Appointed on
1 April 1992
Resigned on
1 April 2004
Nationality
British

KHALDI, Fiona Elizabeth Margaret

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Resigned
Secretary
Appointed on
20 November 2019
Resigned on
20 December 2019

RAY, Richard Bardrick

Correspondence address
Lion House, 147 Oriental Road, Woking, Surrey, England, GU22 8AP
Role Resigned
Secretary
Appointed on
1 September 2018
Resigned on
24 January 2019

SAVAGE, Malcolm Douglas

Correspondence address
Garden Reach The Avenue, Worplesdon, Guildford, Surrey, GU3 3RA
Role Resigned
Secretary
Appointed before
30 September 1991
Resigned on
31 March 1992
Nationality
British

BACKHOUSE, John

Correspondence address
1 Lynwood Close, Grayshott Laurels Lindford, Bordon, Hampshire, GU35 0JQ
Role Resigned
Director
Date of birth
July 1932
Appointed before
30 September 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Assistant Managing Director

BALKO, Anthony

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 August 2008
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BRAMHALL, Graham John

Correspondence address
56 Middleton Road, Downside, Cobham, Surrey, KT11 3NR
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 July 2001
Resigned on
31 October 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

BULLOCK, Graham

Correspondence address
Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA
Role Resigned
Director
Date of birth
June 1944
Appointed before
30 September 1991
Resigned on
31 December 2004
Nationality
British
Occupation
Chairman

COOK, Andrew Donald Douglas

Correspondence address
Pooks Hollow Glenden Avenue, East Horsley, Leatherhead, Surrey, KT24 5AY
Role Resigned
Director
Date of birth
January 1939
Appointed before
30 September 1991
Resigned on
31 March 1992
Nationality
British
Country of residence
England
Occupation
Commercial Office Director

FLEMING, Malcolm Patrick

Correspondence address
Kilchoan Oakecroft Road, West Byfleet, Surrey, KT14 6JH
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 April 1998
Resigned on
31 December 2004
Nationality
British
Occupation
Managing Director

GALLOWAY, David

Correspondence address
Lion House, Woking, Surrey, GU22 8AP
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 December 2004
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

GIBBS, Anthony Kerslake

Correspondence address
Elm Close, Applethwaite, Keswick, Cumbria, CA12 4PN
Role Resigned
Director
Date of birth
March 1932
Appointed before
30 September 1991
Resigned on
31 March 1995
Nationality
British
Occupation
General Manager Cockermouth Factory

HALL, Peter

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 September 2003
Resigned on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HALLIGAN, Brian David Peter

Correspondence address
46 Merrivale Gardens, Harelands, Goldsworth Park, Woking, Surrey, GU21 3LX
Role Resigned
Director
Date of birth
December 1940
Appointed before
30 September 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Technical Director

HIGGINS, Christopher John

Correspondence address
Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA
Role Resigned
Director
Date of birth
June 1938
Appointed before
30 September 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Executive Chairman

HULL, Cecil Edward

Correspondence address
75 Westmead, Woking, Surrey, GU21 3BS
Role Resigned
Director
Date of birth
February 1947
Appointed before
30 September 1991
Resigned on
30 June 2004
Nationality
British
Occupation
Works Manager

INGRAM, Kevin Albert

Correspondence address
Laurel Cottage, Eggbridge Lane, Waverton, Chester, Cheshire, CH3 7PE
Role Resigned
Director
Date of birth
October 1958
Appointed on
4 June 2001
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Michael John

Correspondence address
Glenelg, St Catherines, Woking, Surrey, GU22 0HW
Role Resigned
Director
Date of birth
January 1939
Appointed before
30 September 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Director

MYERSCOUGH, Paul Richard

Correspondence address
Windyhaugh, Ullock, Workington, Cumbria, CA14 4TP
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 April 2003
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Managing Director

NEEDHAM, Peter George

Correspondence address
Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 April 1995
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Director

PAGE, Nigel Mark

Correspondence address
2 Topaz Grove, Waterlooville, Hampshire, PO7 8ST
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 January 1998
Resigned on
31 January 2001
Nationality
British
Occupation
Technical Director

STEELE, David

Correspondence address
Pippins Cuckoo Lane, West End, Woking, Surrey, GU24 9NG
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 April 1992
Resigned on
21 October 2003
Nationality
British
Occupation
Sales Director

WAKEFIELD, Adrian Simon

Correspondence address
Lion House, Woking, Surrey, GU22 8AP
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 June 2010
Resigned on
7 April 2017
Nationality
British
Country of residence
England
Occupation
Director

WALLS, Stephen

Correspondence address
2 Fernleigh Close, Tallentire, Cumbria, CA13 0NS
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 October 1998
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOTTON, Alan

Correspondence address
Lion House, Woking, Surrey, GU22 8AP
Role Resigned
Director
Date of birth
January 1948
Appointed on
15 February 2007
Resigned on
6 April 2013
Nationality
British
Country of residence
England
Occupation
Director