WALKER LIMITED

Company number 02987272

26 officers / 24 resignations

CLISSETT, Ben, Director

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: None

MIARA, Jerome

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 24 June 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ALLEN, Kenneth Dale

• Correspondence address: 97 Eaton Terrace, London, SW1W 8TW
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 1 June 1997
• Nationality: American

KITCHEN, Urszula Jadwiga

• Correspondence address: Willow House 22 Homefield Road, Radlett, Hertfordshire, WD7 8PY
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 6 June 2002
• Nationality: British

KITCHEN, Urszula Jadwiga

• Correspondence address: Willow House 22 Homefield Road, Radlett, Hertfordshire, WD7 8PY
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 1 June 1997
• Nationality: British

VOGT, Lesley Margaret

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 1 July 2015
• Nationality: British

ZERHUSEN, David Edward

• Correspondence address: 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 6 March 2000
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1994
• Resigned on: 1 November 1994

ALLEN, Kenneth Dale

• Correspondence address: 97 Eaton Terrace, London, SW1W 8TW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 4 April 1995
• Resigned on: 1 June 1997
• Nationality: American
• Occupation: Managing Director

BIGGS, Georgina Louise

• Correspondence address: Unit 3, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, United Kingdom, NP22 3AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 June 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BONNEU, Theodore Valere

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 29 January 2007
• Resigned on: 1 October 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

BUNCH, Harry Wayne

• Correspondence address: Avenue Belle Vue 120a, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 March 2000
• Resigned on: 6 November 2002
• Nationality: American
• Occupation: Vice President Human Resources

CAUBLE, James Neely

• Correspondence address: 43 North Gate, Prince Albert Road, London, NW8 7EG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 November 1994
• Resigned on: 4 April 1995
• Nationality: American
• Occupation: Senior Vice President Finance

DONOVAN, Timothy Richard

• Correspondence address: 1310 Longmeadow Lane, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 October 2000
• Resigned on: 28 February 2007
• Nationality: American
• Occupation: Attorney

DRAA III, Horace Vincent

• Correspondence address: Kael V.Lloreinenlaan 3, 3080, Tervuren, Belgium, 3080
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 January 2007
• Resigned on: 12 March 2010
• Nationality: American
• Occupation: General Counsel

EVANS, Steven Kenneth, Mr.

• Correspondence address: Unit 3, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, United Kingdom, NP22 3AA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 June 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FISSORA, Mark Paul

• Correspondence address: 25840 West River Road, Perrysburg, Ohio 43551, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 October 2000
• Resigned on: 19 July 2006
• Nationality: American
• Occupation: Executive

JEFFERSON, Paul Roger

• Correspondence address: Montlougue, 81800 Grazac, France, TN12 9BQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 November 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Lawyer

JONES, Carol Avril

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 January 2017
• Resigned on: 26 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

KITCHEN, Urszula Jadwiga

• Correspondence address: Willow House 22 Homefield Road, Radlett, Hertfordshire, WD7 8PY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 May 1997
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Treasurer

KUJAWSKI, James Warren

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 October 2013
• Resigned on: 10 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: None

MILAN, Edgar James

• Correspondence address: 6 The Belvedere, Chelsea Harbour, London, SW10 0XA
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 18 December 1995
• Resigned on: 27 March 1997
• Nationality: American
• Occupation: Director

SUNNEY, James Morrison

• Correspondence address: 164 Shipton Road, Rawcliffe, North Yorkshire, YO30 5RY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 June 2002
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Financial Controller

VOGT, Lesley Margaret

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 June 2002
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZERHUSEN, David Edward

• Correspondence address: 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 May 1997
• Resigned on: 6 March 2000
• Nationality: American
• Occupation: Attorney

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1994
• Resigned on: 1 November 1994