Alan James MCWALTER

05395013

Role

Active

Director

Occupation

Non Executive Director

Nationality

British

01 April 2005
Appointed as Director

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

NEWMARKET PROMOTIONS LIMITED

01708566

Role

Resigned

Director

Occupation

Company Director

Nationality

British

01 July 2017
Appointed as Director
04 October 2024
Resigned

Correspondence Address

Cantium House Railway Approach Wallington SM6 0BP United Kingdom

Country of Residence

United Kingdom

CHURCHILL CHINA PLC

02709505

Role

Resigned

Director

Occupation

Director

Nationality

British

05 January 2011
Appointed as Director
08 June 2023
Resigned

Correspondence Address

No.1 Marlborough Way Tunstall Stoke-On-Trent ST6 5NZ United Kingdom

Country of Residence

United Kingdom

SDL LIMITED

02675207

Role

Resigned

Director

Occupation

Company Director

Nationality

British

01 March 2014
Appointed as Director
04 November 2020
Resigned

Correspondence Address

New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England

Country of Residence

United Kingdom

BELFIELD GROUP LIMITED

10061567

Role

Resigned

Director

Occupation

Chairman

Nationality

British

15 July 2016
Appointed as Director
31 August 2019
Resigned

Correspondence Address

6th Floor Vantage Point Hardman Street Spinningfields Manchester M3 3HF United Kingdom

Country of Residence

United Kingdom

PALMA MIDCO LIMITED

08622086

Liquidation

Role

Resigned

Director

Occupation

Company Director

Nationality

British

01 August 2014
Appointed as Director
31 August 2019
Resigned

Correspondence Address

C/O Belfield Furnishings Ltd Furnace Road Ilkeston Derbyshire DE7 5EP

Country of Residence

United Kingdom

PALMA BIDCO LIMITED

10062099

Liquidation

Role

Resigned

Director

Occupation

Chairman

Nationality

British

15 July 2016
Appointed as Director
31 August 2019
Resigned

Correspondence Address

6th Floor Vantage Point Hardman Street Spinningfields Manchester M3 3HF United Kingdom

Country of Residence

United Kingdom

DIGNITY GROUP HOLDINGS LIMITED

04569346

Role

Resigned

Director

Occupation

Company Director

Nationality

British

12 January 2009
Appointed as Director
31 January 2018
Resigned

Correspondence Address

4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom

Country of Residence

United Kingdom

WE ARE BAR GROUP LIMITED

06626201

In Administration

Role

Resigned

Director

Occupation

Company Director

Nationality

British

30 September 2010
Appointed as Director
30 October 2015
Resigned

Correspondence Address

Peek House 20 Eastcheap London EC3M 1EB England

Country of Residence

United Kingdom

CONSTANTINE GROUP LIMITED

00649369

Role

Resigned

Director

Occupation

Company Director

Nationality

British

06 October 1993
Appointed as Director
04 June 2014
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

HAYGARTH GROUP LIMITED

06692583

Role

Resigned

Director

Occupation

Non Executive Director

Nationality

British

03 October 2008
Appointed as Director
30 May 2014
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

THREE HUNDRED LTD.

06192393

Role

Resigned

Director

Occupation

Director

Nationality

British

19 August 2010
Appointed as Director
28 March 2013
Resigned

Correspondence Address

1 Lion Park Avenue Chessington Surrey KT9 1ST

Country of Residence

United Kingdom

FABRIS LANE LTD.

03429759

Role

Resigned

Director

Occupation

Director

Nationality

British

19 August 2010
Appointed as Director
28 March 2013
Resigned

Correspondence Address

1 Lion Park Avenue Chessington Surrey KT9 1ST

Country of Residence

United Kingdom

CATTLES LIMITED

00543610

Role

Resigned

Director

Occupation

Company Director

Nationality

British

22 September 2005
Appointed as Director
07 March 2011
Resigned

Correspondence Address

Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD

Country of Residence

United Kingdom

CATTLES TRUSTEE LIMITED

02998215

Role

Resigned

Director

Occupation

Company Director

Nationality

British

03 March 2006
Appointed as Director
07 March 2011
Resigned

Correspondence Address

Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD

Country of Residence

United Kingdom

TIMEWEAVE LIMITED

00957155

Role

Resigned

Director

Occupation

Company Director

Nationality

British

15 January 2003
Appointed as Director
24 August 2010
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

TELETRAC NAVMAN (UK) LTD

02292714

Role

Resigned

Director

Occupation

Company Director

Nationality

British

15 January 2007
Appointed as Director
29 July 2010
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

WELCOME FINANCIAL SERVICES LIMITED

00133540

Role

Resigned

Director

Occupation

Director

Nationality

British

01 October 2008
Appointed as Director
09 April 2009
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

WELCOME FINANCIAL SERVICES LIMITED

NF003427

Converted / Closed

Role

Resigned

Director

Occupation

Director

Nationality

British

01 October 2008
Appointed as Director
09 April 2009
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

DOMESTIC & GENERAL GROUP LIMITED

01156896

Role

Resigned

Director

Occupation

Executive

Nationality

British

28 April 2004
Appointed as Director
22 November 2007
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

HALFORDS AUTOCENTRES LIMITED

04050548

Role

Resigned

Director

Occupation

Company Director

Nationality

British

26 June 2003
Appointed as Director
10 February 2006
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

THE BIG FOOD GROUP LIMITED

01529002

Role

Resigned

Director

Occupation

Company Director

Nationality

British

19 September 2003
Appointed as Director
11 February 2005
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

EASYCAR HOLDINGS LTD

03907297

Role

Resigned

Director

Occupation

Company Director

Nationality

British

31 January 2003
Appointed as Director
20 November 2003
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED

00068497

Role

Resigned

Director

Occupation

Company Director

Nationality

British

04 January 1999
Appointed as Director
12 May 2003
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

MARKS AND SPENCER LIFE ASSURANCE LIMITED

02868383

Role

Resigned

Director

Occupation

Director

Nationality

British

28 January 2000
Appointed as Director
10 July 2002
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

02278807

Role

Resigned

Director

Occupation

Director

Nationality

British

28 January 2000
Appointed as Director
10 July 2002
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

MARKS AND SPENCER P.L.C.

00214436

Role

Resigned

Director

Occupation

Director

Nationality

British

01 January 2000
Appointed as Director
10 July 2002
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

MARKS AND SPENCER GROUP P.L.C.

04256886

Role

Resigned

Director

Occupation

Director

Nationality

British

21 January 2002
Appointed as Director
10 July 2002
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

M&S CARD SERVICES LIMITED

03979296

Role

Resigned

Director

Occupation

Director

Nationality

British

18 April 2000
Appointed as Director
10 July 2002
Resigned

Correspondence Address

1 Martineau Close New Road Esher Surrey KT10 9PW

Country of Residence

United Kingdom

MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED

02588424