WALGRAVE GROUP LIMITED

Company number 02776666

23 officers / 20 resignations

WARGENT, Nicholas James

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 25 April 2012

BRUCE, David Andrew

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role: Director
• Date of birth: August 1971
• Appointed on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIRKBY, Neil Robert Ernest

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role: Director
• Date of birth: August 1964
• Appointed on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DELANEY, Stephen Edward

• Correspondence address: 21 Holland Avenue, Solihull, West Midlands, B93 9DW
• Role (Resigned): Secretary
• Appointed before: 14 December 1993
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Company Secretary

JAMES, Thomas John

• Correspondence address: 62 Potter Street, Melbourne, Derbyshire, DE73 8DW
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Solicitor

JOHNSON, Audrey Moira

• Correspondence address: Hall Fields, Clipston Road, Naseby, Northamptonshire, NN6 6BU
• Role (Resigned): Secretary
• Appointed on: 18 January 1993
• Resigned on: 14 December 1993
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 6 January 1993

BAIRD, Catherine Thompson

• Correspondence address: Home Farm, High Street, Harrington, Northamptonshire, NN6 9NU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 18 January 1993
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Secretary

BAIRD, Mackenzie

• Correspondence address: October Cottage, Silver Street, Brixworth, Northampton, Northamptonshire, NN6 9BY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 May 1993
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Sales Director

BREWSTER, Sidney John

• Correspondence address: 70 Polwell Lane, Kettering, Northamptonshire, NN15 6UB
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 25 September 1995
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Company Director

BROOKES, Philip

• Correspondence address: Brearton Hall, Brearton, North Yorkshire, HG3 3BX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 November 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUSMAN, Kathryn Anne

• Correspondence address: 17 Cumberhills Road Duffield, Belper Derby, Derbyshire, DE56 4HA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 October 2003
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DELANEY, Stephen Edward

• Correspondence address: 21 Holland Avenue, Solihull, West Midlands, B93 9DW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 October 2002
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNCAN, Mathew Robert

• Correspondence address: 31 Hollybush Green, Collingham, Wetherby, West Yorkshire, England, LS22 5BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 November 2008
• Resigned on: 22 November 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYES, James

• Correspondence address: 3 Icknield Drive, West Hunsbury, Northampton, Northants, NN4 9YS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 October 2002
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Contracts Director

JOHNSON, Audrey Moira

• Correspondence address: Hall Fields, Clipston Road, Naseby, Northamptonshire, NN6 6BU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 May 1993
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSON, Mark Richard

• Correspondence address: 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 October 2002
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACLEAN, Robert Ian

• Correspondence address: 12 Webb Ellis Road, Rugby, CV22 7AU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 October 2002
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SPARROW, Michael Jeremy

• Correspondence address: Balfour Beatty Utility Solutions, Park Square, Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 January 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, Jacqueline Stephen

• Correspondence address: Tiagh An Orain, High Street, Harrington, Northampton, Northamptonshire, NN6 9NU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 May 1993
• Resigned on: 8 December 1993
• Nationality: British
• Occupation: Florist

WARNER, Jacqueline Stephen

• Correspondence address: Tiagh An Orain, High Street, Harrington, Northampton, Northamptonshire, NN6 9NU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 8 December 1993
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Company Director

WHATMOUGH, David

• Correspondence address: 14 Rugby Road, Dunchurch, Rugby, CV22 6PN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 October 2002
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Engineer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1993
• Resigned on: 4 January 1993