Cross Check

WALLIS WESTERN LIMITED

Company Number

01961061

Private limited company
Active
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THAM, Jaime Foong Yi

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor Optimum House, Clippers Quay Salford M50 3XP England

MENDONCA, Basil Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Optimum House, Clippers Quay Salford M50 3XP England
Country of Residence
England

THAM, Jaime Foong Yi

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
2nd Floor Optimum House, Clippers Quay Salford M50 3XP England
Country of Residence
England

ARMITAGE, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD

HAMILTON, Deborah Pamela

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD England

HIGGINS, Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Optimum House, Clippers Quay Salford M50 3XP England

MELGES, Bethan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD

MORETTI, Robert Arthur

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
18 Huntley Grove Nailsea North Somerset BS48 2UQ

THOMPSON, Harold Lister

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QZ

ARMITAGE, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD
Country of Residence
United Kingdom

BARTON, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary & General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD

EDMONDS, Jonathan Steven

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Hollies Kingswood Bristol Avon BS15 9QX

ELLIOTT, Douglas Edward

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashfield Vicarage Road East Budleigh Budleigh Salterton Devon EX9 7EF
Country of Residence
United Kingdom

FRENCH, James Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Croft Hewelsfield Lydney Gloucestershire GL15 6UL

FRENCH, James Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Church Croft Hewelsfield Lydney Gloucestershire GL15 6UL

HAMBRIDGE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Hillside House Bannerdown Road Bath Avon BA1 7NE
Country of Residence
England

HAMILTON, Deborah Pamela

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD England
Country of Residence
United Kingdom

HIGGINS, Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Optimum House, Clippers Quay Salford M50 3XP England
Country of Residence
England

KNOWLES, Graham Ernest

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pheasant Close Chippenham Wiltshire SN14 0XG

LEE, Philip Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Chineway Gardens Ottery St Mary Devon EX11 1JJ

MELGES, Bethan Anne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD
Country of Residence
England

MORETTI, Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Huntley Grove Nailsea North Somerset BS48 2UQ

ORR, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tassagh Heol Y Coed Wyllie Blackwood Gwent NP2 2NH

SCARTH, Martin Peter Weston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lilacs 16 Luctons Avenue Buckhurst Hill Essex IG9 5SG
Country of Residence
United Kingdom

STANILAND, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 High Street Needingworth St Ives Cambridgeshire PE27 4SA
Country of Residence
England

THOMAS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Felindre Crifty Craft Lane Churchdown Gloucester Gloucestershire GL3 2LL

YOUNG, Peter Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD England
Country of Residence
United Kingdom

Kier Construction Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2nd Floor Optimum House, Clippers Quay Salford M50 3XP England