WALSTEAD FINANCE LIMITED

09927246
18 WESTSIDE CENTRE LONDON ROAD - STANWAY COLCHESTER CO3 8PH

People & Contacts

Contact Details
Registered Address 18
WESTSIDE CENTRE LONDON ROAD - STANWAY COLCHESTER

CO3 8PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WALLACE MIDCO LIMITED 22 Dec 2015 - 24 Jun 2016
People

Current directors

MR OLIVER JOHN TUDOR JONES

Birthdate: Feb 1976

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 19 Oct 2016

Appointment Type: D

Other Appointments: None

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MR BRUCE GRANT MURRAY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 18 WESTSIDE CENTRE LONDON ROAD - STANWAY ESSEX CO38PH

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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MR IAN SOUTHERLAND

Birthdate: Sep 1978

Nationality: BRITISH

Address: 18 WESTSIDE CENTRE LONDON ROAD - STANWAY ESSEX CO38PH

Date Appointed: 05 Aug 2024

Appointment Type: D

Other Appointments: None

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PAUL UTTING

Birthdate: Oct 1965

Nationality: BRITISH

Address: 18 WESTSIDE CENTRE LONDON ROAD - STANWAY ESSEX CO38PH

Date Appointed: 22 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 22 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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RICHARD MICHAEL BURSBY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 22 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES FOOKES

Birthdate: Apr 1968

Nationality: BRITISH

Address: 18 WESTSIDE CENTRE LONDON ROAD - STANWAY ESSEX CO38PH

Date Appointed: 26 Jan 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS HARGRAVE

Birthdate: Oct 1955

Nationality: BRITISH

Address: BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE ESSEX CM94NW

Date Appointed: 22 Jun 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 22 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 22 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL AUSTIN JOHNSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 18 WESTSIDE CENTRE LONDON ROAD - STANWAY ESSEX CO38PH

Date Appointed: 01 Jun 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR OLIVER JOHN TUDOR JONES

Birthdate: Feb 1976

Nationality: BRITISH

Address: RUTLAND PARTNERS LLP CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 08 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID MORRILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 22 Dec 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MRS ZOE REPMAN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 22 WESTSIDE CENTRE LONDON ROAD ESSEX CO38PH

Date Appointed: 28 Jun 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY REYNOLDS

Birthdate: May 1983

Nationality: IRISH

Address: RUTLAND PARTNERS LLP CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 19 Oct 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JULIAN GORDON ROTHWELL

Birthdate: Nov 1969

Nationality: BRITISH

Address: 18 WESTSIDE CENTRE LONDON ROAD - STANWAY ESSEX CO38PH

Date Appointed: 17 Jul 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR RAHUL SATSANGI

Birthdate: Feb 1980

Nationality: BRITISH

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 22 Dec 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MARK SCANLON

Birthdate: Jan 1962

Nationality: BRITISH

Address: BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE ESSEX CM94NW

Date Appointed: 22 Jun 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD WARDROP

Birthdate: Jun 1977

Nationality: BRITISH

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 22 Dec 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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