JULIAN WADDEN & CO LIMITED

Company number 05584761

13 officers / 8 resignations

HAMILTON, Robert James

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PENDER, Stuart Macpherson

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PHILLIPS, Edward

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SUTHERLAND, Ian Ronald

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATKIN, Jason

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDDOW, Matthew Joel

• Correspondence address: 57 Queens Road, Formby, Liverpool, Merseyside, L37 2HG
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 18 December 2013
• Nationality: British

WADDEN, Julian

• Correspondence address: 7 Northenden View, Didsbury, Manchester, Lancashire, M20 6UD
• Role (Resigned): Secretary
• Appointed on: 13 May 2006
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Sales Manager

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2005
• Resigned on: 13 May 2006

BEDDOW, Matthew Joel

• Correspondence address: 57 Queens Road, Formby, Liverpool, Merseyside, L37 2HG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 13 May 2006
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Director

ELLIOTT, Martin Paul

• Correspondence address: Troy Mills, Troy Road, Horsforth, Leeds, England, LS18 5GN
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 April 2022
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WADDEN, Julian

• Correspondence address: 10 Moorside Road, Heaton Moor, Stockport, Cheshire, England, SK4 4DT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 May 2006
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

WADDEN, Michelle

• Correspondence address: 10 Moorside Road, Heaton Moor, Stockport, Cheshire, England, SK4 4DT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 December 2011
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2005
• Resigned on: 13 May 2006