THE WALPOLE COMMITTEE LIMITED

Company number 02519655

52 officers / 41 resignations

BATTY, Pamela Joy

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President Corporate Responsibility

BROCKLEBANK, Helen

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 4 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Richard William

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Lewis Theodore

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DE BONO, Gillian

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Editor

HARVEY, Mark Simon

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORLEY, Michael John

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NITSCH, Marianna

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 27 March 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

SANDS, Sarah

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant And Journalist

SLOTOVER, Matthew Jake

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 7 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Publisher

WARD, Michael Ashley

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KITSON, Mary

• Correspondence address: 120 Gaskarth Road, London, SW12 9NW
• Role (Resigned): Secretary
• Appointed on: 15 March 1995
• Resigned on: 10 January 1997
• Nationality: British

LEIGH, William Rowland Llewellyn

• Correspondence address: Chancel House, Church Street Hadlow, Tonbridge, Kent, TN11 0DB
• Role (Resigned): Secretary
• Appointed before: 25 June 1992
• Resigned on: 15 March 1995
• Nationality: British

LINK, Charles Richard Stephen

• Correspondence address: 4 Brunswick Gardens, London, W8 4AJ
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 17 March 2016
• Nationality: British

RUSSELL, Norma

• Correspondence address: 686 Kenilworth Road, Balsall Common, Coventry, CV7 7HD
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 2 April 1998
• Nationality: British

ALDEN, Stephen

• Correspondence address: 9 St Albans Mansions, Kensington Court Place, London, W8 5QH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 April 2008
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Hotelier

ASSHETON, Nicholas, The Hon

• Correspondence address: 15 Hammersmith Terrace, London, W6 9TS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 25 June 1992
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

AYTON, John Antony Cleeve

• Correspondence address: Densworth House, East Ashling, West Sussex, PO18 9AP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 November 2001
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BELL, David Charles Maurice, Sir

• Correspondence address: 35 Belitha Villas, London, N1 1PE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 25 June 1992
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BRETT, Charles Edward Francis

• Correspondence address: The Glebe, Framingham Earl, Norwich, NR14 7SD
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 5 December 1996
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Furniture Manifacturer

BROZZETTI, Gianluca

• Correspondence address: 75b Eaton Square, London, SW1W 9AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 May 2002
• Resigned on: 31 October 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Manager

CARRICK, Julia Frances Wasteneys

• Correspondence address: Owlets Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 March 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

CUNDEY, Angus Howard

• Correspondence address: Old Well Cottage, Powney Street, Milden, Ipswich, Suffolk, IP7 7AL
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 7 December 1999
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAR, Derek Edward

• Correspondence address: Dearsden Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 December 1996
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Airline Executive

ELTON, Sarah Elizabeth

• Correspondence address: Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 April 2005
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Retail

EMMERSON, Michelle Elaine

• Correspondence address: 2nd Floor, Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7JA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 June 2014
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKS, Jeremy Christopher Reynell

• Correspondence address: 30 Stanhope Terrace, London, W2 2UA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 25 June 1992
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Managing Director

GAVIN, Moira

• Correspondence address: 15 Eaton Square, London, SW1W 9DD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 April 2008
• Resigned on: 1 October 2009
• Nationality: American
• Occupation: Chief Executive

GEGEN BAUER, Willy Benedict

• Correspondence address: 6 Hitherwood Drive, Dulwich, London, SE19 1XB
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 5 December 1996
• Resigned on: 2 May 2002
• Nationality: British & German
• Occupation: Chief Executive

GRANT, David Edmond

• Correspondence address: 60 Chelsea Park Gardens, Chelsea, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 25 June 1992
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREIG, Maurice Thomas

• Correspondence address: 7 Steeple Close, Church Gate, London, SW6 3LE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 25 June 1992
• Resigned on: 10 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HAMBRO, Rupert Nicholas

• Correspondence address: 186 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 11 May 2000
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HEILBRON, Jonathan Charles Ian

• Correspondence address: 2nd Floor, Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7JA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 October 2012
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Mark Anthony Vere

• Correspondence address: 12 Clapham Mansions, Nightingale Lane, London, SW4 9AQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 March 2009
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HEPPE, Christian Leopold

• Correspondence address: Hildon House, Broughton, Hampshire, SO20 8DG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 7 December 1999
• Resigned on: 6 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director