Cross Check

WALSH AND JENKINS HOLDINGS LIMITED

Company Number

04438249

Private limited company
Dissolved
OverviewPeopleRelated
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HUSSEY, Paul Nicholas

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT

BALL, Andrew James

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

  1. Appointed as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
England

HUSSEY, Paul Nicholas

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
England

MAY, Brian Michael

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
England

MUIR, David Scott

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

PEPPER, Margaret Elizabeth

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bluebell Lodge Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BRADSHAW, Glynn Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedch Tree Cottage 34 Warren Hill Newtown Linford Leicester Leicestershire LE6 0AL

BUDGE, Charles Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chandlers Lower Ham Lane Elstead Godalming Surrey GU8 6HQ
Country of Residence
England

COCKERHAM, Helen Ruth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keenpac Centurion Way Meridian Business Park Leicester LE19 1WH United Kingdom
Country of Residence
England

CUNNINGHAM, James Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Broomwood Road London SW11 6JU
Country of Residence
United Kingdom

JOHNSON, Alexander Kitson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Lillington Road Leamington Spa Warwickshire CV32 6LN
Country of Residence
United Kingdom

LESTER, Nancy Emma Sophia

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
England

MILLS, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gable Ends Te Quarries Boughton Monchelsea Maidstone Kent ME17 4NJ

MOONEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
United Kingdom

MUIR, David Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT
Country of Residence
Uk

PEPPER, Margaret Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bluebell Lodge Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

PEPPER, Roderick Desmond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blue Bell Lodge Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW
Country of Residence
United Kingdom

WILKIE, Lindsay Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Yorse No. 1 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
York House 45 Seymour Street London W1H 7JT England