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WALL HOLDINGS LIMITED

Company number 04863156

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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