WALSALL HOLDCO LIMITED

Company number 06880651

37 officers / 31 resignations

BROWN, Georgina Claire

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Secretary
• Appointed on: 3 September 2021

ANDREWS, Paul Simon

• Correspondence address: 3 More London Riverside, More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HARTLAND, Matthew Graham

• Correspondence address: Brierley Hill Health And Social Care Centre, Venture Way, Brierley Hill, England, DY5 1RU
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRINSLOO, Eugene Martin

• Correspondence address: Suite 12b, Portland Street, Manchester, England, M1 3LD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Development Director

RAE, Neil

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVAN, Daniel Peter

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 1 March 2021

BROWN, Georgina Claire

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 16 June 2021
• Resigned on: 1 July 2021

DAVIES, Roger Andrew

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 28 June 2013
• Nationality: British

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 3 September 2021

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 16 June 2021

PHILLIPS, Judith Carlyon

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 30 October 2015

POLLARD, Carolyn Jane

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 3 December 2018

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 17 April 2009
• Resigned on: 24 April 2009

ANDREWS, Paul Simon

• Correspondence address: 2 London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 April 2009
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BARNES, Simon John

• Correspondence address: One, Victoria Square, Birmingham, England, B1 1BD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 September 2013
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DARCH, Richard

• Correspondence address: Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 November 2017
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARCH, Richard

• Correspondence address: Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 October 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRINONNEAU, Mark William

• Correspondence address: Skipton House, London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 June 2015
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRINONNEAU, Mark William

• Correspondence address: 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 December 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 April 2009
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARTSHORNE, David John Morice

• Correspondence address: Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 October 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HARTSHORNE, David John Morice

• Correspondence address: The Priory, Stomp Road, Burnham, Buckinghamshire, United Kingdom, SL1 7LW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 April 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, David Richard

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 October 2011
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Angus John, Dr

• Correspondence address: 22 Wynds Point, Northfield, Birmingham, B31 2EF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 September 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

MARKHAM, Gregory

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 May 2011
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

MORRIS, William Edward

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 25 November 2015
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

NISBET, Neil Charles

• Correspondence address: 8 Farm Road, Wolverhampton, West Midlands, WV3 8EW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 September 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTON, Claire Louise

• Correspondence address: Coniston House, Chapel Ash, Wolverhampton, United Kingdom, WV3 0XE
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 18 May 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Emma Louise

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 September 2009
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAINSFORD, Julian

• Correspondence address: Jubilee House, Bloxwich Lane, Walsall, West Midlands, United Kingdom, WS2 7JL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 October 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

RAPER, Sarah Anne, Dr

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 November 2010
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAVI KUMAR, Balasingham

• Correspondence address: 3rd, Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

SKIDMORE, Claire Louise

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 26 July 2013
• Resigned on: 31 May 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

WARNER, Richard Edward Lubbock

• Correspondence address: Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 February 2015
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Development