Cross Check

WALLIS GROUP LIMITED

Company Number

02924314

Private limited company
Active
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WAINWRIGHT, Jason

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ash Road North Wrexham Industrial Estat Wrexham LL13 9UF

DOWNEY, Kevin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ash Road North Wrexham Industrial Estat Wrexham LL13 9UF
Country of Residence
United Kingdom

LIMAYE, Ravindra Kamalakar

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Ash Road North Wrexham Industrial Estat Wrexham LL13 9UF
Country of Residence
United Kingdom

DHUNNA, Rashid

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Royston Park Road Pinner Middlesex HA5 4AA

HIGGINS, James Patrick

Role
Resigned
Secretary
Occupation
Business Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Marnel Drive Pentre Deeside,Flintshire Clwyd CH5 2AE

KAKABALIA, Ashish

Role
Resigned
Secretary
Nationality
Indian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Kings Close Wrexham Clwyd LL13 8NX

MARSHALL, George Borthwick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Bedford Street Ampthill Bedford MK45 2EX

SOVSHELFCO (SECRETARIAL) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
PO BOX 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

GANDHI, Rajiv

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Surya Sadan Sion West Mumbai 400022 India
Country of Residence
India

GULATI, Sanjeev

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 The Yonne Chester CH1 2NH United Kingdom
Country of Residence
United Kingdom

GULMOHAMED, Farid Rashid

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Canons Drive Edgware Middlesex HA8 7RB

HANNAH, Colin William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Yeomans Gate Cardington Bedford Bedfordshire MK44 3SF

HARRIS, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Stivichall Croft Coventry Warwickshire CV3 6GP

JANSEN, Rudi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ferme Lecueix Esquiule 64400 France
Country of Residence
France

JERMINE, John Grover

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandhills Cross Road Sunningdale Ascot Berkshire SL5 9RU

KHORAKIWALA, Habil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Casa Khorakiwala 31e Vakil Lane Dr Gopalrao Deshmukh Marg Mumbai 400 026 India
Country of Residence
India

KHORAKIWALA, Juzar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9/B Clover Apartments Cuffe Parade Mumbai 400 005 India

KHORAKIWALA, Murtaza, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Casa Khorakiwala, 31e Vakil Lane Dr Gopalrao Deshumkh Marg Mumbai Mumbai 400026 India
Country of Residence
India

RAJAN, Vaidyanathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71a Townsend Lane Harpenden Hertfordshire AL5 2RE

SINGH, Sirjiwan

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Duchess Place Off. Victoria Road Chester CH2 2JL
Country of Residence
United Kingdom

SLATER, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marden House 2 Lovelace Close Hurley Maidenhead Berkshire SL6 5NF

WHELDON, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3park Wood Court Old Park Road Leeds West Yorkshire LS8 1JL

WILLIAMS, Jonathan Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fern Hill Long Lane Heronsgate Rickmansworth Hertfordshire WD3 5BT

WYNNE, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Road North Wrexham Industrial Estat Wrexham LL13 9UF
Country of Residence
United Kingdom

SOVSHELFCO (FORMATIONS) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
PO BOX 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ