Cross Check

JAMES WALKER METAFLEX LIMITED

Company Number

00454324

Private limited company
Active
OverviewPeopleRelated
Experimental

BRISTOW, Peter Lindsay

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lion House 147 Oriental Road Woking Surrey GU22 8AP England
Country of Residence
England

JACKSON, David Bernard Murray

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lion House Woking Surrey GU22 8AP United Kingdom
Country of Residence
England

NEEB, Diederik

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Lion House Oriental Road Woking Surrey GU22 8AP England
Country of Residence
Netherlands

BOOTH, Peter John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 The Marles Exmouth Devon EX8 4NE

COLLINS, Patricia Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lion House Oriental Road Woking Surrey GU22 8AP England

DUNN, Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 Eversleigh Lower Edgeborough Road Guildford Surrey GU1 2DY

KHALDI, Fiona Elizabeth Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lion House Oriental Road Woking Surrey GU22 8AP England

RAY, Richard Bardrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lion House 147 Oriental Road Woking Surrey GU22 8AP England

SAVAGE, Malcolm Douglas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Garden Reach The Avenue Worplesdon Guildford Surrey GU3 3RA

BULLOCK, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Acorns 3 Huntsmans Mews Hamesmoor Way Mytchett Camberley Surrey GU16 6JA

GALLOWAY, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lion House Woking Surrey GU22 8AP
Country of Residence
United Kingdom

HAYES, Graham

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director James Walker Group Ltd
Nationality
British

  1. Resigned as Director

Correspondence Address
Downdale 22 Warren Road Guildford Surrey GU1 2HB

HIGGINS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman James Walker Group Ltd
Nationality
British

  1. Resigned as Director

Correspondence Address
Northbourne Windsor Road Chobham Woking Surrey GU24 8NA

KELLY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Of James Walker Groupltd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenelg St Catherines Woking Surrey GU22 0HW

NEEDHAM, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lion House Oriental Road Woking Surrey GU22 8AP England
Country of Residence
England

SLEE, Donald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Angel Steps Sydenham Lewdown Okehampton Devon EX20

James Walker Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lion House Woking Surrey GU22 8AP United Kingdom