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WALMESTONE GROWERS LIMITED

Company number 04544254

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Officers: 13 officers / 11 resignations

BOYD, Tony Richard

Correspondence address
C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
Role Active
Director
Date of birth
January 1953
Appointed on
29 November 2023
Nationality
New Zealander
Country of residence
England
Occupation
Company Director

NOBLE, Richard Anthony John

Correspondence address
C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
Role Active
Director
Date of birth
January 1970
Appointed on
25 November 2022
Nationality
British
Country of residence
England
Occupation
Director

KENNEDY, Martyn Philip Bannerman

Correspondence address
1 Hans Street, London, England, SW1X 0JD
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
30 June 2017
Nationality
British

LEATHERS, Michael Russell

Correspondence address
Cranleigh House,49 Horton Road, Datchet, Slough, Berkshire, SL3 9EP
Role Resigned
Secretary
Appointed on
24 September 2002
Resigned on
9 May 2005
Nationality
British
Occupation
Chartered Accountant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
24 September 2002
Resigned on
24 September 2002

ASPINALL, John Damian Androcles

Correspondence address
1 Hans Street, London, England, SW1X 0JD
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 January 2011
Resigned on
19 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

KELLY, Anthony Brian

Correspondence address
Port Lympe Reserve, Aldington Road, Lympne, Hythe, England, CT21 4PD
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 April 2019
Resigned on
19 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENNEDY, Martyn Philip Bannerman

Correspondence address
1 Hans Street, London, England, SW1X 0JD
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 September 2002
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'CONNOR, Robert Alan

Correspondence address
Port Lympne Wild Animal Park, Aldington Road, Lympne, Kent, CT21 4PD
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 January 2011
Resigned on
29 April 2019
Nationality
British
Country of residence
England
Occupation
None

OSBORNE, James Francis

Correspondence address
Elbridge House, Elbridge Hill Sturry, Canterbury, Kent, CT3 4AU
Role Resigned
Director
Date of birth
February 1946
Appointed on
24 September 2002
Resigned on
7 March 2011
Nationality
British
Country of residence
England
Occupation
Director

PARAMORE, Neil

Correspondence address
1 Hans Street, London, SW1X 0JD
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 November 2022
Resigned on
2 June 2023
Nationality
British
Country of residence
Wales
Occupation
Director

PLAYFORD, Derek Louis

Correspondence address
1 Hans Street, London, SW1X 0JD
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 July 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
24 September 2002
Resigned on
24 September 2002