WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

Company number 09019700

22 officers / 18 resignations

BULKELEY, Peter Francis

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Active): Secretary
• Appointed on: 14 October 2016

BALL, Andrew Simon

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBONS, Simon

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, David Gareth

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWLEY, Joseph Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 14 October 2016
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 December 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

GRAHAM, Brian

• Correspondence address: Marubeni Komatsu Ltd, Padgets Lane, Redditch, England, B98 0RT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 December 2014
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ITAI, Jiro

• Correspondence address: Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 December 2014
• Resigned on: 24 August 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

KATO, Ryosuke

• Correspondence address: Marubeni Komatsu Limited, Padgets Lane, Redditch, Worcestershire, United Kingdom, B98 0RT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 June 2020
• Resigned on: 24 June 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KONDO, Hiroyasu, Mr.

• Correspondence address: C/O Marubeni-Komatsu Ltd, Padgets Lane, Redditch, Worcestershire, United Kingdom, B98 0RT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 September 2019
• Resigned on: 24 June 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KONDO, Kazuhiro

• Correspondence address: Marubeni Komatsu Ltd, Padgets Lane, Redditch, Worcestershire, England, B98 0RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 December 2014
• Resigned on: 24 August 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Chairman & Ceo

NEMOTO, Yusaku

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 August 2017
• Resigned on: 9 June 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

PERCY, Humphrey Richard

• Correspondence address: Sherborne House, 119 Cannon Street, London, England, EC4N 5AT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 December 2014
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWER, Christopher Martin

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 October 2016
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RHODES, Jervis Rigby

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 December 2014
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

SHERSHUNOVYCH, Ihor

• Correspondence address: Sherborne House, 119 Cannon Street, London, England, EC4N 5AT
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 1 May 2014
• Resigned on: 1 December 2014
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Paralegal

WAKAMORI, Susumu

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 August 2017
• Resigned on: 20 September 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WALSH, Brendan

• Correspondence address: Walbrook Asset Finance Limited, 78 Cannon Street, London, England, England, EC4N 6HL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 June 2020
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Michael Howard

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 January 2016
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YUE, Frederick Shu Fai

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2014
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 1 May 2014
• Resigned on: 1 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 1 May 2014
• Resigned on: 1 December 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094