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WALSTEAD PLACE LIMITED

Company number 04758425

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Officers: 15 officers / 13 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
2nd Floor, Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role
Secretary
Appointed on
11 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8334728

FARKAS, Jonathan David

Correspondence address
Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role
Director
Date of birth
June 1980
Appointed on
27 January 2015
Nationality
American
Country of residence
Luxembourg
Occupation
Managing Director

GRIFFIN, Craig

Correspondence address
Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
8 September 2004
Nationality
British
Occupation
Property Aquisitions

JEFFERY, Paul Anthony Keith

Correspondence address
Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
8 September 2004
Nationality
British
Occupation
Accountant

SCHOFIELD, Nigel Bennett

Correspondence address
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
11 September 2013
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
9 May 2003
Resigned on
9 May 2003

CORMACK, Derek George

Correspondence address
Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 May 2007
Resigned on
31 December 2009
Nationality
Irish
Country of residence
England
Occupation
Accountant

GRIFFEN, Craig

Correspondence address
Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 September 2003
Resigned on
16 November 2007
Nationality
British
Occupation
Company Director

HILL, Peter Martin

Correspondence address
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 December 2010
Resigned on
11 September 2013
Nationality
British
Country of residence
England
Occupation
Accountant

JEFFERY, Paul Anthony Keith

Correspondence address
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
9 May 2003
Resigned on
11 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LIVERMORE, Helena

Correspondence address
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
21 July 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Nursing Director

SCHOFIELD, Nigel Bennett

Correspondence address
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 December 2009
Resigned on
11 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STREIFF, Mathieu Bernard

Correspondence address
2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
Role Resigned
Director
Date of birth
May 1975
Appointed on
11 September 2013
Resigned on
27 January 2015
Nationality
American
Country of residence
United States
Occupation
Trustee

WHITE, Ian James

Correspondence address
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 June 2007
Resigned on
31 December 2009
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
9 May 2003
Resigned on
9 May 2003