WALTER HOLDINGS LIMITED

Company number 04828843

18 officers / 12 resignations

HOBSON, Gillian

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Secretary
• Appointed on: 16 January 2023

HOBSON, Gillian

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

KENNINGHAM, Daryl

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: President & Coo

LEEDER, Mark

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCHENRY, Daniel James

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 4 May 2012
• Nationality: British
• Country of residence: United States
• Occupation: Global Chief Financial Officer

SOUTHWICK, Philip

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 21 November 2023
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

BURMAN, Darryl

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Secretary
• Appointed on: 4 May 2012
• Resigned on: 16 January 2023

GATHERCOLE, Paul Trevor

• Correspondence address: 64 Marlowe Way, Colchester, Essex, CO3 4JP
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Accountant

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2003
• Resigned on: 10 July 2003

BRIDGLAND, Mark

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 September 2022
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURMAN, Darryl Michael

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 May 2012
• Resigned on: 16 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GUIVER, Darren

• Correspondence address: Chandlers, Victoria Road, Portslade, Brighton, BN41 1YH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 August 2017
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESTERBERG, Earl

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 May 2012
• Resigned on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RICKEL, John

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 May 2012
• Resigned on: 13 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

RODRIGUES FERREIRA, Roberto

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 October 2020
• Resigned on: 1 September 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Finance Director

TWINLEY, Ian Robert

• Correspondence address: Chandlers, Victoria Road, Portslade, Brighton, BN41 1YH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 July 2015
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTER, Kevin Raymond

• Correspondence address: Little Hill Farm, Mope Lane, Wickham Bishops, Essex, CM8 3JP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 July 2003
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Motor Dealer

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 10 July 2003