WALNUT TREE CLOSE GUILDFORD LIMITED

Company number 12251752

14 officers / 10 resignations

MCGHIN, Adam

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Active): Secretary
• Appointed on: 22 October 2024

JONES, Simon David Ainslie

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGHIN, Adam

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PEASE, Alex

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BYROM, Philip Martin

• Correspondence address: Units 21-22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom, LL57 4YH
• Role (Resigned): Secretary
• Appointed on: 17 January 2020
• Resigned on: 6 December 2021

WATSON, Kerry Anne

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Resigned): Secretary
• Appointed on: 6 December 2021
• Resigned on: 30 August 2024

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 9 October 2019
• Resigned on: 17 January 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

BYROM, Philip Martin

• Correspondence address: Units 21-22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom, LL57 4YH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 January 2020
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, James Miles

• Correspondence address: Units 21-22 Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom, LL57 4YH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 January 2020
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 October 2019
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SERGEANT, Sarah Jane

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 12 November 2021
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Richard Charles

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 January 2020
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 9 October 2019
• Resigned on: 17 January 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2019
• Resigned on: 17 January 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598228