WALTER LILLY & CO. LIMITED

00352437
3RD FLOOR, MADDOX HOUSE 1 MADDOX STREET LONDON LONDON W1S 2PZ

People & Contacts

Contact Details
Registered Address 3RD FLOOR, MADDOX HOUSE
1 MADDOX STREET LONDON LONDON

W1S 2PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR CHRISTOPHER MICHAEL JONES

Birthdate: Mar 1988

Nationality: BRITISH

Address: 3RD FLOOR, MADDOX HOUSE 1 MADDOX STREET LONDON W1S2PZ

Date Appointed: 27 Nov 2024

Appointment Type: D

Other Appointments: None

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CHRISTOPHER JAMES CYRIL BUTLER

Birthdate: Feb 1980

Nationality: BRITISH

Address: KNOLLYS HOUSE 17 ADDISCOMBE ROAD SURREY CR06SR

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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ANDREW JAMES POSTLETHWAITE

Birthdate: Nov 1960

Nationality: BRITISH

Address: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CR06SR

Date Appointed: 01 Aug 2002

Appointment Type: D

Other Appointments: None

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DARREN THOMAS SIZE

Birthdate: Jan 1975

Nationality: IRISH

Address: 3RD FLOOR, MADDOX HOUSE 1 MADDOX STREET LONDON W1S2PZ

Date Appointed: 03 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SHAUN DAVID FRAMPTON

Birthdate: Jul 1971

Nationality: BRITISH

Address: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CR06SR

Date Appointed: 01 Apr 2014

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK JOSEPH JOYCE

Birthdate: Sep 1964

Nationality: BRITISH

Address: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CR06SR

Date Appointed: 26 Feb 2019

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK JOSEPH JOYCE

Birthdate: Sep 1964

Nationality: BRITISH

Address: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CR06SR

Date Appointed: 26 Feb 2019

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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SHAUN DAVID FRAMPTON

Birthdate: Jul 1971

Nationality: BRITISH

Address: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CR06SR

Date Appointed: 01 Apr 2014

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL SCOTT

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3RD FLOOR, MADDOX HOUSE 1 MADDOX STREET LONDON W1S2PZ

Date Appointed: 30 Sep 2016

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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RENEW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 17 Apr 2000

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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RENEW CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 28 Sep 2005

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN COWLING

Birthdate: Apr 1951

Nationality: BRITISH

Address: 6 BEECH ROAD PURLEY ON THAMES BERKSHIRE RG88DS

Date Appointed: 16 Mar 1992

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR ALAN MARTIN ANDREW PRICE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 30 OFFINGTON GARDENS WEST SUSSEX BN149AU

Date Appointed: 21 Jul 1997

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR RONALD JAMES BATES

Birthdate: Oct 1947

Nationality: BRITISH

Address: WADDON HOUSE 283 STAFFORD ROAD CR04NN

Date Appointed: 16 Mar 1993

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DUNCAN MICHAEL BEACH

Birthdate: Jan 1968

Nationality: BRITISH

Address: KNOLLY HOUSE 17 ADDISCOMBE ROAD CR06SR

Date Appointed: 01 Oct 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW DOUGLAS BLYTH

Birthdate: Sep 1938

Nationality: BRITISH

Address: 4 GREENLAW GARDENS SURREY KT36AZ

Date Appointed: 16 Mar 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN LEWIS CHAPMAN

Birthdate: Jan 1934

Nationality: BRITISH

Address: 6 HILL HOUSE CLOSE WINCHMORE HILL N211LG

Date Appointed: 16 Mar 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN CORLESS

Birthdate: Aug 1951

Nationality: BRITISH

Address: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CR06SR

Date Appointed: 01 Jan 1996

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES CRISPIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CR06SR

Date Appointed: 01 Aug 2002

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ROGER FEAST

Birthdate: May 1952

Nationality: BRITISH

Address: 43 MERCHANT COURT 61 WAPPING WALL E1W3SJ

Date Appointed: 14 Apr 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JOHN SHERWOOD GAFFNEY

Birthdate: Dec 1949

Nationality: BRITISH

Address: 39 CORNHILL EC3V3NU

Date Appointed: 24 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JOHN CHARL HOWIE

Birthdate: Dec 1957

Nationality: BRITISH

Address: WADDON HOUSE 283 STAFFORD ROAD SURREY CR04NN

Date Appointed: 06 Mar 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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KEITH LESLIE LAMBERT

Birthdate: Oct 1956

Nationality: BRITISH

Address: 225 UXBRIDGE ROAD MIDDLESEX TW121AU

Date Appointed: 13 Jun 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN WARD MAY

Birthdate: Apr 1951

Nationality: BRITISH

Address: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CR06SR

Date Appointed: 02 Nov 2005

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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GEORGE WILLIAM LEONARD MILLER

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE GATE HOUSE NORTH COMMON QUEENS ROAD SURREY KT139DN

Date Appointed: 01 Apr 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL SELLARS

Birthdate: Jan 1954

Nationality: BRITISH

Address: WHITE HOUSE WITHYHAM EAST SUSSEX TN74BT

Date Appointed: 13 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS BERNARD SMITH

Birthdate: Jan 1933

Nationality: BRITISH

Address: CLYDE COTTAGE TISMANS COMMON RUDGWICK WEST SUSSEX RH123DU

Date Appointed: 16 Mar 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM TILBROOK

Birthdate: Dec 1939

Nationality: BRITISH

Address: OUT OF BOUNDS 26 MOOR HALL DRIVE FOUR OAKS WEST MIDLANDS B756LR

Date Appointed: 31 Dec 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH WHITE

Birthdate: Feb 1947

Nationality: BRITISH

Address: WADDON HOUSE 283 STAFFORD ROAD CR04NN

Date Appointed: 16 Mar 1992

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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