WARD WILLIAMS LIMITED

Company number 04874704

20 officers / 13 resignations

DI LENA, Catherine Anne

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
• Role (Active): Secretary
• Appointed on: 24 October 2022

BOXALL, Simon

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

GRAINGER, Philip John

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 21 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMILTON, Colin

• Correspondence address: Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKINNELL, Malcolm William

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 21 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN EYKEN, Katherine Alison

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEBB, Andrew Malcolm

• Correspondence address: Belgrave House, 39-43monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAINGER, Philip John

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
• Role (Resigned): Secretary
• Appointed on: 7 December 2020
• Resigned on: 24 October 2022

MCKINNELL, Malcolm William

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 7 December 2020
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2003
• Resigned on: 21 August 2003

BOXALL, Simon

• Correspondence address: Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 20 March 2013
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

FLOWERDAY, Paul

• Correspondence address: 29 Foxholes, Rudgwick, West Sussex, RH12 3DX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 January 2009
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLOWERDAY, Paul

• Correspondence address: 29 Foxholes, Rudgwick, West Sussex, RH12 3DX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 April 2008
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYWARD, Richard John

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 August 2003
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARSONS, Frances Julie

• Correspondence address: 4 Marigold Drive, Bisley, Woking, Surrey, GU24 9SF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 January 2009
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Accountant

PARSONS, Frances Julie

• Correspondence address: 4 Marigold Drive, Bisley, Woking, Surrey, GU24 9SF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 April 2008
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Accountant

WALLS, Erin-Marie

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 27 May 2020
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARBURTON, Russel Neale

• Correspondence address: Park House, 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 2006
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEBB, Andrew Malcolm

• Correspondence address: 12 Warren Road, New Haw, Addlestone, Surrey, KT15 3TZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 April 2008
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2003
• Resigned on: 21 August 2003