THE WALPOLE COMMITTEE LIMITED

02519655
2 CADOGAN GATE LONDON ENGLAND SW1X 0AT

People & Contacts

Contact Details
Registered Address 2
CADOGAN GATE LONDON ENGLAND

SW1X 0AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOURCENEED LIMITED 06 Jul 1990 - 05 Nov 1990
THE CHURCHILL COMMITTEE LIMITED 05 Nov 1990 - 19 Aug 1992
People

Current directors

MS PAMELA JOY BATTY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 29 Oct 2021

Appointment Type: D

Other Appointments: None

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MRS HELEN BROCKLEBANK

Birthdate: Feb 1967

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 04 May 2017

Appointment Type: D

Other Appointments: None

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MR RICHARD WILLIAM CARTER

Birthdate: Feb 1953

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 17 Mar 2016

Appointment Type: D

Other Appointments: None

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MR LEWIS THEODORE COHEN

Birthdate: Nov 1973

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 19 Mar 2021

Appointment Type: D

Other Appointments: None

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MS GILLIAN DE BONO

Birthdate: Jun 1951

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 17 Mar 2016

Appointment Type: D

Other Appointments: None

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MR MARK SIMON HARVEY

Birthdate: Feb 1976

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 26 Apr 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN MORLEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 08 Apr 2013

Appointment Type: D

Other Appointments: None

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MS MARIANNA NITSCH

Birthdate: Mar 1968

Nationality: AUSTRIAN

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 27 Mar 2023

Appointment Type: D

Other Appointments: None

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MRS SARAH SANDS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 19 Mar 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAKE SLOTOVER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 07 Jul 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 31 Oct 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS MARY KITSON

Birthdate: N/A

Nationality: BRITISH

Address: 120 GASKARTH ROAD SW129NW

Date Appointed: 15 Mar 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ROWLAND LLEWELLYN LEIGH

Birthdate: May 1942

Nationality: BRITISH

Address: CHANCEL HOUSE CHURCH STREET HADLOW KENT TN110DB

Date Appointed: 25 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR CHARLES RICHARD STEPHEN LINK

Birthdate: May 1942

Nationality: BRITISH

Address: 4 BRUNSWICK GARDENS W84AJ

Date Appointed: 02 Apr 1998

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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NORMA RUSSELL

Birthdate: Dec 1948

Nationality: BRITISH

Address: 686 KENILWORTH ROAD BALSALL COMMON CV77HD

Date Appointed: 13 Jan 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ALDEN

Birthdate: Dec 1959

Nationality: BRITISH

Address: 9 ST ALBANS MANSIONS KENSINGTON COURT PLACE W85QH

Date Appointed: 17 Apr 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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THE HON NICHOLAS ASSHETON

Birthdate: Apr 1934

Nationality: BRITISH

Address: 15 HAMMERSMITH TERRACE W69TS

Date Appointed: 25 Jun 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTONY CLEEVE AYTON

Birthdate: Oct 1961

Nationality: BRITISH

Address: DENSWORTH HOUSE WEST SUSSEX PO189AP

Date Appointed: 15 Nov 2001

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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SIR DAVID CHARLES MAURICE BELL

Birthdate: Aug 1946

Nationality: BRITISH

Address: 35 BELITHA VILLAS N11PE

Date Appointed: 25 Jun 1992

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD FRANCIS BRETT

Birthdate: Aug 1938

Nationality: BRITISH

Address: THE GLEBE FRAMINGHAM EARL NR147SD

Date Appointed: 05 Dec 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR GIANLUCA BROZZETTI

Birthdate: Feb 1954

Nationality: ITALIAN

Address: 75B EATON SQUARE SW1W9AW

Date Appointed: 20 May 2002

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MS JULIA FRANCES WASTENEYS CARRICK

Birthdate: Mar 1961

Nationality: BRITISH

Address: OWLETS BARN ROCKWELL END HAMBLEDEN OXFORDSHIRE RG96NG

Date Appointed: 16 Mar 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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ANGUS HOWARD CUNDEY

Birthdate: May 1937

Nationality: BRITISH

Address: OLD WELL COTTAGE POWNEY STREET, MILDEN SUFFOLK IP77AL

Date Appointed: 07 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DEREK EDWARD DEAR

Birthdate: Jun 1944

Nationality: BRITISH

Address: DEARSDEN WATERHOUSE LANE KINGSWOOD SURREY KT206HU

Date Appointed: 05 Dec 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SARAH ELIZABETH ELTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: PALMERS FARM HAWKENBURY ROAD KENT TN39AD

Date Appointed: 19 Apr 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS MICHELLE ELAINE EMMERSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 11 Jun 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY CHRISTOPHER REYNELL FRANKS

Birthdate: Mar 1937

Nationality: BRITISH

Address: 30 STANHOPE TERRACE W22UA

Date Appointed: 25 Jun 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MOIRA GAVIN

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 15 EATON SQUARE SW1W9DD

Date Appointed: 17 Apr 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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WILLY BENEDICT GEGEN BAUER

Birthdate: Oct 1937

Nationality: BRITISH & GERMAN

Address: 6 HITHERWOOD DRIVE DULWICH SE191XB

Date Appointed: 05 Dec 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DAVID EDMOND GRANT

Birthdate: Oct 1939

Nationality: BRITISH

Address: 60 CHELSEA PARK GARDENS CHELSEA SW36AE

Date Appointed: 25 Jun 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MAURICE THOMAS GREIG

Birthdate: Sep 1947

Nationality: BRITISH

Address: 7 STEEPLE CLOSE CHURCH GATE SW63LE

Date Appointed: 25 Jun 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR RUPERT NICHOLAS HAMBRO

Birthdate: May 1943

Nationality: BRITISH

Address: 186 EBURY STREET SW1W8UP

Date Appointed: 11 May 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES IAN HEILBRON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 31 Oct 2012

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY VERE HENDERSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 12 CLAPHAM MANSIONS NIGHTINGALE LANE SW49AQ

Date Appointed: 11 Mar 2009

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN LEOPOLD HEPPE

Birthdate: Sep 1942

Nationality: BRITISH

Address: HILDON HOUSE HAMPSHIRE SO208DG

Date Appointed: 07 Dec 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MARK HUGHES

Birthdate: Sep 1955

Nationality: BRITISH

Address: FINANCIAL TIMES BUILDING ONE SOUTHWARK BRIDGE SA19HL

Date Appointed: 11 Mar 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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LORD COLIN MARSH MARSHALL

Birthdate: Oct 1933

Nationality: BRITISH

Address: 21 MONTPELIER SQUARE SW71JR

Date Appointed: 25 Jun 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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GERALDINE MCKENNA

Birthdate: Jul 1955

Nationality: IRISH

Address: NO 3 BIRLEY STREET SW115XE

Date Appointed: 20 Jun 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROGER MALCOLM MITCHELL

Birthdate: May 1938

Nationality: BRITISH

Address: WATLING HOUSE 71 HIGH STREET DORCHESTER ON THAMES OXFORDSHIRE OX107HN

Date Appointed: 05 Dec 1996

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR FREDERICK WILLEM MOSTERT

Birthdate: Jun 1959

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 25 Apr 2007

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALASTAIR GEORGE NICHOLSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: DELL COTTAGE UP NATELY HANTS RG279PR

Date Appointed: 25 Apr 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MS SUE ANNE MARGARET O'BRIEN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 07 Mar 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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RAMON PAJARES

Birthdate: Jun 1935

Nationality: SPANISH

Address: 38 PONT STREET MEWS SW1X0AF

Date Appointed: 14 Jun 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MS JUSTINE PICARDIE

Birthdate: May 1961

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 26 Apr 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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SHEILA MAUREEN PICKLES

Birthdate: Sep 1944

Nationality: BRITISH

Address: 2 CANONBURY PLACE N12NQ

Date Appointed: 05 Dec 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER GEORGE PUTNAM

Birthdate: Jul 1945

Nationality: BRITISH

Address: 19 GREAT JUBILEE WHARF WAPPING WALL E1W3TH

Date Appointed: 19 Sep 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN STANLEY RILEY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 115 MAZE HILL GREENWICH SE108XQ

Date Appointed: 05 Dec 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR GUY RIDLEY SALTER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 35 PALLISER ROAD W149EB

Date Appointed: 11 May 2000

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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GILES RICHARD CARLESS SHEPARD

Birthdate: Mar 1937

Nationality: BRITISH

Address: WALLOP HOUSE NETHER WALLOP HAMPSHIRE SO208HE

Date Appointed: 25 Jun 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR MARTIN SKAN

Birthdate: Nov 1934

Nationality: BRITISH

Address: CHEWTON GLEN HOTEL BH256QS

Date Appointed: 25 Jun 1992

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE MICHEL WARNERY

Birthdate: Oct 1970

Nationality: FRENCH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 26 Apr 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MRS JOANNE LESLEY WILLCOX

Birthdate: Oct 1963

Nationality: BRITISH

Address: 2 CADOGAN GATE SW1X0AT

Date Appointed: 11 Jun 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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