WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

09019700
20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

People & Contacts

Contact Details
Registered Address 20
CHURCHILL PLACE CANARY WHARF LONDON

E14 5HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED 11 Dec 2014 - 12 Jul 2022
DE FACTO 2115 LIMITED 01 May 2014 - 11 Dec 2014
People

Current directors

MR PETER FRANCIS BULKELEY

Birthdate: N/A

Nationality:

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 14 Oct 2016

Appointment Type: C

Other Appointments: None

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MR ANDREW SIMON BALL

Birthdate: Feb 1971

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 13 May 2022

Appointment Type: D

Other Appointments: None

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MR SIMON GIBBONS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR DAVID GARETH WILLIAMS

Birthdate: Sep 1960

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 18 Oct 2021

Appointment Type: D

Other Appointments: None

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SIMON GIBBONS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JOSEPH MICHAEL CROWLEY

Birthdate: N/A

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 01 Dec 2014

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 01 May 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR BRIAN GRAHAM

Birthdate: Mar 1965

Nationality: BRITISH

Address: MARUBENI KOMATSU LTD PADGETS LANE B980RT

Date Appointed: 11 Dec 2014

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JIRO ITAI

Birthdate: Jul 1963

Nationality: JAPANESE

Address: TOKYO NIHOMBASHI TOWER 7-1, NIHONBASHI 2-CHOME CHUO-KU

Date Appointed: 11 Dec 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR RYOSUKE KATO

Birthdate: Dec 1968

Nationality: JAPANESE

Address: MARUBENI KOMATSU LIMITED PADGETS LANE WORCESTERSHIRE B980RT

Date Appointed: 09 Jun 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR. HIROYASU KONDO

Birthdate: Feb 1969

Nationality: JAPANESE

Address: C/O MARUBENI-KOMATSU LTD PADGETS LANE WORCESTERSHIRE B980RT

Date Appointed: 20 Sep 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR KAZUHIRO KONDO

Birthdate: Apr 1967

Nationality: JAPANESE

Address: MARUBENI KOMATSU LTD PADGETS LANE WORCESTERSHIRE B980RT

Date Appointed: 11 Dec 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR YUSAKU NEMOTO

Birthdate: Jul 1969

Nationality: JAPANESE

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 24 Aug 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR HUMPHREY RICHARD PERCY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 01 Dec 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTIN POWER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 14 Oct 2016

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR JERVIS RIGBY RHODES

Birthdate: Jun 1959

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 01 Dec 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR IHOR SHERSHUNOVYCH

Birthdate: Jun 1985

Nationality: UKRAINIAN

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 01 May 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 01 May 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 01 May 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR SUSUMU WAKAMORI

Birthdate: Dec 1966

Nationality: JAPANESE

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 24 Aug 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR BRENDAN WALSH

Birthdate: Aug 1972

Nationality: BRITISH

Address: WALBROOK ASSET FINANCE LIMITED 78 CANNON STREET ENGLAND EC4N6HL

Date Appointed: 09 Jun 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOWARD WILLIAMS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 15 Jan 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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FREDERICK SHU FAI YUE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 01 Dec 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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