WALLIS GROUP LIMITED

Company number 02924314

25 officers / 22 resignations

WAINWRIGHT, Jason

• Correspondence address: Ash Road North, Wrexham Industrial Estat, Wrexham, LL13 9UF
• Role (Active): Secretary
• Appointed on: 1 July 2024

DOWNEY, Kevin John

• Correspondence address: Ash Road North, Wrexham Industrial Estat, Wrexham, LL13 9UF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIMAYE, Ravindra Kamalakar

• Correspondence address: Ash Road North, Wrexham Industrial Estat, Wrexham, LL13 9UF
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 26 February 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Managing Director

DHUNNA, Rashid

• Correspondence address: 1 Royston Park Road, Pinner, Middlesex, HA5 4AA
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 12 October 2004
• Nationality: British

HIGGINS, James Patrick

• Correspondence address: 36 Marnel Drive, Pentre, Deeside,Flintshire, Clwyd, CH5 2AE
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 30 June 2024
• Nationality: British
• Occupation: Business Executive

KAKABALIA, Ashish

• Correspondence address: 29 Kings Close, Wrexham, Clwyd, LL13 8NX
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 14 February 2007
• Nationality: Indian

MARSHALL, George Borthwick

• Correspondence address: 61 Bedford Street, Ampthill, Bedford, MK45 2EX
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

SOVSHELFCO (SECRETARIAL) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1994
• Resigned on: 24 April 1996

GANDHI, Rajiv

• Correspondence address: 49 Surya Sadan, Sion West, Mumbai, 400022, India
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 February 1997
• Resigned on: 31 March 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Business Executive

GULATI, Sanjeev

• Correspondence address: 29 The Yonne, Chester, United Kingdom, CH1 2NH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2012
• Resigned on: 31 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Executive

GULMOHAMED, Farid Rashid

• Correspondence address: 35 Canons Drive, Edgware, Middlesex, HA8 7RB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 February 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Chartered Accountant

HANNAH, Colin William

• Correspondence address: 1 Yeomans Gate, Cardington, Bedford, Bedfordshire, MK44 3SF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 April 1996
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Managing Director

HARRIS, John Richard

• Correspondence address: 15 Stivichall Croft, Coventry, Warwickshire, CV3 6GP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 16 September 2000
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Director

JANSEN, Rudi

• Correspondence address: Ferme Lecueix, Esquiule, France, 64400
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 September 1997
• Resigned on: 28 February 1999
• Nationality: Dutch
• Country of residence: France
• Occupation: Director

JERMINE, John Grover

• Correspondence address: Sandhills Cross Road, Sunningdale, Ascot, Berkshire, SL5 9RU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 June 1994
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Company Director

KHORAKIWALA, Habil

• Correspondence address: Casa Khorakiwala 31e Vakil Lane, Dr Gopalrao Deshmukh Marg, Mumbai 400 026, India
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 February 1997
• Resigned on: 1 August 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director

KHORAKIWALA, Juzar

• Correspondence address: 9/B Clover Apartments, Cuffe Parade, Mumbai, India, 400 005
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 March 1999
• Resigned on: 31 December 2003
• Nationality: Indian
• Occupation: Director

KHORAKIWALA, Murtaza, Dr

• Correspondence address: Casa Khorakiwala, 31e, Vakil Lane, Dr Gopalrao Deshumkh Marg, Mumbai, Mumbai 400026, India
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 March 2010
• Resigned on: 1 August 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director

RAJAN, Vaidyanathan

• Correspondence address: 71a Townsend Lane, Harpenden, Hertfordshire, AL5 2RE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 March 1999
• Resigned on: 31 December 2003
• Nationality: Indian
• Occupation: Chartered Accountant

SINGH, Sirjiwan

• Correspondence address: 83 Duchess Place, Off. Victoria Road, Chester, CH2 2JL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 April 2006
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SLATER, John Edward

• Correspondence address: Marden House 2 Lovelace Close, Hurley, Maidenhead, Berkshire, SL6 5NF
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 26 September 1994
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Company Director

WHELDON, Timothy John

• Correspondence address: 3park Wood Court, Old Park Road, Leeds, West Yorkshire, LS8 1JL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 June 1994
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Jonathan Edward

• Correspondence address: Fern Hill Long Lane, Heronsgate, Rickmansworth, Hertfordshire, WD3 5BT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 June 1994
• Resigned on: 5 April 1996
• Nationality: British
• Occupation: Company Director

WYNNE, Neil

• Correspondence address: Ash Road North, Wrexham Industrial Estat, Wrexham, LL13 9UF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 March 2014
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOVSHELFCO (FORMATIONS) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1994
• Resigned on: 3 June 1994