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Alan James MCWALTER

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Total number of appointments 39

Date of birth
April 1953

HAYGARTH HOLDINGS LIMITED (05395013)

Company status
Dissolved
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role
Director
Appointed on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

NEWMARKET PROMOTIONS LIMITED (01708566)

Company status
Active
Correspondence address
Cantium House, Railway Approach, Wallington, United Kingdom, SM6 0BP
Role Resigned
Director
Appointed on
1 July 2017
Resigned on
4 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHURCHILL CHINA PLC (02709505)

Company status
Active
Correspondence address
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5NZ
Role Resigned
Director
Appointed on
5 January 2011
Resigned on
8 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SDL LIMITED (02675207)

Company status
Active
Correspondence address
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
Role Resigned
Director
Appointed on
1 March 2014
Resigned on
4 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELFIELD GROUP LIMITED (10061567)

Company status
Active
Correspondence address
6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom, M3 3HF
Role Resigned
Director
Appointed on
15 July 2016
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PALMA MIDCO LIMITED (08622086)

Company status
Liquidation
Correspondence address
C/O Belfield Furnishings Ltd, Furnace Road, Ilkeston, Derbyshire, DE7 5EP
Role Resigned
Director
Appointed on
1 August 2014
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PALMA BIDCO LIMITED (10062099)

Company status
Liquidation
Correspondence address
6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom, M3 3HF
Role Resigned
Director
Appointed on
15 July 2016
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

DIGNITY GROUP HOLDINGS LIMITED (04569346)

Company status
Active
Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Appointed on
12 January 2009
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WE ARE BAR GROUP LIMITED (06626201)

Company status
In Administration
Correspondence address
Peek House, 20 Eastcheap, London, England, EC3M 1EB
Role Resigned
Director
Appointed on
30 September 2010
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONSTANTINE GROUP LIMITED (00649369)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
6 October 1993
Resigned on
4 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYGARTH GROUP LIMITED (06692583)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
3 October 2008
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

THREE HUNDRED LTD. (06192393)

Company status
Active
Correspondence address
1 Lion Park Avenue, Chessington, Surrey, KT9 1ST
Role Resigned
Director
Appointed on
19 August 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FABRIS LANE LTD. (03429759)

Company status
Active
Correspondence address
1 Lion Park Avenue, Chessington, Surrey, KT9 1ST
Role Resigned
Director
Appointed on
19 August 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CATTLES LIMITED (00543610)

Company status
Dissolved
Correspondence address
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Appointed on
22 September 2005
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CATTLES TRUSTEE LIMITED (02998215)

Company status
Dissolved
Correspondence address
Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Appointed on
3 March 2006
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TIMEWEAVE LIMITED (00957155)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
15 January 2003
Resigned on
24 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TELETRAC NAVMAN (UK) LTD (02292714)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
15 January 2007
Resigned on
29 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELCOME FINANCIAL SERVICES LIMITED (00133540)

Company status
Dissolved
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
1 October 2008
Resigned on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCOME FINANCIAL SERVICES LIMITED (NF003427)

Company status
Converted / Closed
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
1 October 2008
Resigned on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOMESTIC & GENERAL GROUP LIMITED (01156896)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
28 April 2004
Resigned on
22 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

HALFORDS AUTOCENTRES LIMITED (04050548)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
26 June 2003
Resigned on
10 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THE BIG FOOD GROUP LIMITED (01529002)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
19 September 2003
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EASYCAR HOLDINGS LTD (03907297)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
31 January 2003
Resigned on
20 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED (00068497)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
4 January 1999
Resigned on
12 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARKS AND SPENCER LIFE ASSURANCE LIMITED (02868383)

Company status
Dissolved
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
28 January 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED (02278807)

Company status
Dissolved
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
28 January 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS AND SPENCER P.L.C. (00214436)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
1 January 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS AND SPENCER GROUP P.L.C. (04256886)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
21 January 2002
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

M&S CARD SERVICES LIMITED (03979296)

Company status
Dissolved
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
18 April 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED (02588424)

Company status
Dissolved
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
28 January 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS AND SPENCER FINANCIAL SERVICES PLC (01772585)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
28 January 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS AND SPENCER VENTURES LIMITED (03872389)

Company status
Dissolved
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
7 January 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED (02253009)

Company status
Active
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
28 January 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

104206 LIMITED (00104206)

Company status
Liquidation
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
20 October 1994
Resigned on
23 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GM GIFT VOUCHERS LIMITED (01631886)

Company status
Dissolved
Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Appointed on
4 January 1997
Resigned on
23 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director