Stephen Roderick WALLS

Total number of appointments 37

• Date of birth: August 1947

SW CORPORATE MEMBER LIMITED (10447616)

• Company status: Liquidation
• Correspondence address: 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU
• Role (Active): Director
• Appointed on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

AMBLEHURST DEVELOPMENTS LTD (09959327)

• Company status: Dissolved
• Correspondence address: Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, County Of Bristol, United Kingdom, BS8 2DP
• Role: Director
• Appointed on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NWP 1 CL LIMITED (08712221)

• Company status: Dissolved
• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role: Director
• Appointed on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Of Private Equity Llp

WIGMORE ACQUISITIONS LIMITED (07678639)

• Company status: Dissolved
• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role: Director
• Appointed on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPCO GROUP LIMITED (06944834)

• Company status: Dissolved
• Correspondence address: C/o, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Appointed on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETAINER NOMINEES LIMITED (07055723)

• Company status: Dissolved
• Correspondence address: 71 Wimpole Street, London, Uk, EC4A 1BD
• Role: Director
• Appointed on: 27 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NWV CRENDO 1 LIMITED (06293608)

• Company status: Dissolved
• Correspondence address: Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
• Role: Director
• Appointed on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ITI ENERGY LIMITED (05093306)

• Company status: Dissolved
• Correspondence address: Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
• Role: Director
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLEARWAY GROUP HOLDINGS LIMITED (10421662)

• Company status: Active
• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Resigned): Director
• Appointed on: 11 October 2016
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOMCO (4276) LIMITED (09318834)

• Company status: Active
• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Resigned): Director
• Appointed on: 5 December 2016
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE CLEARWAY GROUP LIMITED (10417114)

• Company status: Active
• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Resigned): Director
• Appointed on: 7 October 2016
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEXT WAVE PARTNERS NOMINEES LIMITED (08087861)

• Company status: Active
• Correspondence address: 42 Wigmore Street, London, W1U 2RY
• Role (Resigned): Director
• Appointed on: 29 May 2012
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEXT WAVE 1E GP LIMITED (SC470504)

• Company status: Active
• Correspondence address: 42 Wigmore Street, London, England, W1U 2RY
• Role (Resigned): Director
• Appointed on: 20 February 2014
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

NWP PET FINANCE LTD (10091614)

• Company status: Active
• Correspondence address: 42 Wigmore Street, London, England, W1U 2RY
• Role (Resigned): Director
• Appointed on: 30 March 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEXT WAVE PARTNERS FP LIMITED (SC306878)

• Company status: Active
• Correspondence address: Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
• Role (Resigned): Director
• Appointed on: 8 November 2006
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Managers

NEXT WAVE PARTNERS LLP (OC322169)

• Company status: Active
• Correspondence address: Amblehurst Manor Farm, Petworth Road, Wisborough Green, , , RH14 0EP
• Role (Resigned): LLP Designated Member
• Appointed on: 6 September 2006
• Resigned on: 30 June 2018
• Country of residence: United Kingdom

NEXT WAVE PARTNERS GP LIMITED (05987738)

• Company status: Active
• Correspondence address: Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
• Role (Resigned): Director
• Appointed on: 3 November 2006
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CMS NETWORK (LONDON) LTD (03517482)

• Company status: Active
• Correspondence address: 42 Wigmore Street, London, England, W1U 2RY
• Role (Resigned): Director
• Appointed on: 27 March 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

THE DELIVERY GROUP HOLDINGS LIMITED (06625531)

• Company status: Active
• Correspondence address: 42 Wigmore Street, London, England, W1U 2RY
• Role (Resigned): Director
• Appointed on: 24 February 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

SECURED EXPRESS LIMITED (07621335)

• Company status: Active
• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
• Role (Resigned): Director
• Appointed on: 27 May 2011
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TDG 2018 HOLDCO LIMITED (11280236)

• Company status: Active
• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
• Role (Resigned): Director
• Appointed on: 28 March 2018
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILSON INVESTMENTS LIMITED (10440537)

• Company status: Dissolved
• Correspondence address: 42 Wigmore Street, London, England, W1U 2RY
• Role (Resigned): Director
• Appointed on: 11 November 2016
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETAINER TOPCO LIMITED (10091857)

• Company status: Liquidation
• Correspondence address: 4th Floor, Tavistock House (North), Tavistock Square, London, United Kingdom, WC1H 9HR
• Role (Resigned): Director
• Appointed on: 30 March 2016
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEDEX CROSS BORDER (UK) LIMITED (06777182)

• Company status: Active
• Correspondence address: The Delivery Group Limited, Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
• Role (Resigned): Director
• Appointed on: 6 October 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

P2P E-LOGISTICS LIMITED (07841030)

• Company status: Active
• Correspondence address: The Delivery Group Limited, Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
• Role (Resigned): Director
• Appointed on: 6 October 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

P2P E SOLUTIONS LIMITED (08160198)

• Company status: Active
• Correspondence address: The Delivery Group, Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
• Role (Resigned): Director
• Appointed on: 6 October 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

LAUK LIGHTING LIMITED (03143050)

• Company status: Active
• Correspondence address: Unit Ma, Beacon Business Park, Weston Road, Stafford, Staffordshire, England, ST18 0WL
• Role (Resigned): Director
• Appointed on: 24 November 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETAINER UK HOLDINGS LIMITED (07047255)

• Company status: Active
• Correspondence address: 71 Wimpole Street, London, Uk, W1G 8AY
• Role (Resigned): Director
• Appointed on: 26 October 2009
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VPS HOLDINGS LIMITED (04835721)

• Company status: Active
• Correspondence address: Nextwave Partners Llp, 71 Wimpole Street, London, United Kingdom, W1G 8AY
• Role (Resigned): Director
• Appointed on: 19 September 2003
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAR AVIATION SERVICES LIMITED (03380235)

• Company status: Active
• Correspondence address: Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Company Director

STAR AVIATION SERVICES LIMITED (03380235)

• Company status: Active
• Correspondence address: Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
• Role (Resigned): Director
• Appointed on: 24 June 1997
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHASE HOSPICE PROJECTS LIMITED (04034565)

• Company status: Dissolved
• Correspondence address: Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
• Role (Resigned): Director
• Appointed on: 14 October 2004
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHASE HOSPICE TRADING LIMITED (03379287)

• Company status: Active
• Correspondence address: Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
• Role (Resigned): Director
• Appointed on: 14 October 2004
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHOOTING STAR CHILDREN'S HOSPICES (02927688)

• Company status: Active
• Correspondence address: Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
• Role (Resigned): Director
• Appointed on: 14 October 2004
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POURSHINS LIMITED (01576522)

• Company status: Active
• Correspondence address: Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
• Role (Resigned): Director
• Appointed on: 12 November 2004
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director