- Company Overview for WALL HOLDINGS LIMITED (04863156)
- Filing history for WALL HOLDINGS LIMITED (04863156)
- People for WALL HOLDINGS LIMITED (04863156)
- More for WALL HOLDINGS LIMITED (04863156)
Officers: 18 officers / 15 resignations
GIBSON, William Gerald
- Correspondence address
- Flat 1 Jefferson House, 11 Basil Street, London, SW3 1AX
- Role
- Secretary
- Appointed on
- 23 April 2008
- Nationality
- New Zealander
- Occupation
- Investment
FLAY, Mark Peter
- Correspondence address
- 24 Ferguson Ave, Greenlane, Auckland, New Zealand
- Role
- Director
- Date of birth
- February 1974
- Appointed on
- 31 March 2008
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Occupation
- None
GIBSON, William Gerald
- Correspondence address
- Flat 1 Jefferson House, 11 Basil Street, London, SW3 1AX
- Role
- Director
- Date of birth
- August 1969
- Appointed on
- 6 November 2006
- Nationality
- New Zealander
- Occupation
- Accountant
CLARK, Robert James
- Correspondence address
- Oak House, Murcott, Kidlington, Oxfordshire, OX5 2RE
- Role Resigned
- Secretary
- Appointed on
- 13 May 2005
- Resigned on
- 1 March 2006
- Nationality
- British
- Occupation
- Chartered Accountant
HALKETT, Peter Thomas
- Correspondence address
- 125c Tamaki Drive, Auckland, New Zealand
- Role Resigned
- Secretary
- Appointed on
- 18 September 2003
- Resigned on
- 13 May 2005
- Nationality
- New Zealand
- Occupation
- Director
HOLBROOK, Jane Susan
- Correspondence address
- 7-8 Talisman Road, Bicester, Oxfordshire, OX26 6HR
- Role Resigned
- Secretary
- Appointed on
- 14 July 2006
- Resigned on
- 23 April 2008
- Nationality
- British
- Occupation
- Finance Director
JACKSON, Sarah
- Correspondence address
- 54 Constantine Road, London, NW3 2NE
- Role Resigned
- Secretary
- Appointed on
- 5 September 2003
- Resigned on
- 18 September 2003
- Nationality
- British
- Occupation
- Director
ZAHEER, Kim Sohail
- Correspondence address
- 46 Oxlease, Witney, Oxfordshire, OX28 3QX
- Role Resigned
- Secretary
- Appointed on
- 1 March 2006
- Resigned on
- 14 July 2006
- Nationality
- British
- Occupation
- Finance Director
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 280 Gray's Inn Road, London, WC1X 8EB
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 August 2003
- Resigned on
- 5 September 2003
ELLIOTT, Paul Valentine Mark
- Correspondence address
- 210 Carter Road, Oratia, Auckland, New Zealand
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 6 November 2006
- Resigned on
- 31 March 2008
- Nationality
- British
- Occupation
- Cfo
FOX, Ian John
- Correspondence address
- 79 Stapleton Hall Road, London, N4 4EH
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 5 September 2003
- Resigned on
- 18 September 2003
- Nationality
- British
- Occupation
- Director
GOLDFINCH, Martin Gerard
- Correspondence address
- 37 Glanville Terrace, Parnell, Auckland, Nz
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 22 December 2003
- Resigned on
- 12 May 2004
- Nationality
- New Zealander
- Occupation
- Manager
GORDON, Bruce Patrick
- Correspondence address
- Punchbowl Cottage, Hensington Road, Woodstock, Oxfordshire, OX20 1JL
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 3 August 2005
- Resigned on
- 23 April 2008
- Nationality
- New Zealander
- Occupation
- Ceo
HALKETT, Peter Thomas
- Correspondence address
- 125c Tamaki Drive, Auckland, New Zealand
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 18 September 2003
- Resigned on
- 13 May 2005
- Nationality
- New Zealand
- Country of residence
- New Zealand
- Occupation
- Director
JACKSON, Sarah
- Correspondence address
- 54 Constantine Road, London, NW3 2NE
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 5 September 2003
- Resigned on
- 18 September 2003
- Nationality
- British
- Occupation
- Director
NEWLAND, Philip Samuel
- Correspondence address
- 118 Paratai Drive, Orakei, Auckland, New Zealand
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 18 September 2003
- Resigned on
- 22 December 2003
- Nationality
- New Zealand
- Occupation
- Director
SMITH, Stephen John
- Correspondence address
- 8 Taraire Road, Titirangi, Auckland, New Zealand
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 17 June 2004
- Resigned on
- 3 August 2005
- Nationality
- New Zealander
- Occupation
- Director
LUCIENE JAMES LIMITED
- Correspondence address
- 280 Grays Inn Road, London, WC1X 8EB
- Role Resigned
- Nominee Director
- Appointed on
- 12 August 2003
- Resigned on
- 5 September 2003