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Companies/00375906

Wallis (London) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wallis Retail Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130604103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
RD
Richard DedombalCurrent director
Appointed 2012-05-01 · 14 yrs · Head Of Tax
+25 others
SW
Sally WightmanCurrent director
Appointed 2011-03-02 · 15 yrs · Chartered Accountant
+35 others
RB
Richard BurchillCurrent director
Appointed 2006-08-16 · 20 yrs · Accountant
+91 others
GH
Gillian HagueCurrent director
Appointed 2005-09-14 · 21 yrs · Group Financial Controller
+94 others
Show 25 historical appointments
RF
Rebecca FlahertyResigned secretary
Resigned 2014-12-19 · 6 yrs
AF
Anthony FarndonResigned secretary
Resigned 2014-10-03
GP
Gurpal PremiResigned secretary
Resigned 2013-07-18 · 1 yr
AW
Aisha WaldronResigned secretary
Resigned 2011-06-27 · 2 yrs
KR
Kimberly RodieResigned secretary
Resigned 2008-11-13 · 2 yrs
JB
Jayabaduri BergaminResigned secretary
Resigned 2008-04-04
JC
Julie CrosslandResigned director
Resigned 2006-02-17 · 1 yr · Solicitor
MH
Mark HealeyResigned director
Resigned 2005-09-14 · 6 yrs · Accountant
MC
Michelle CoxResigned secretary
Resigned 2005-03-31 · 4 yrs
BH
Beverley HicksResigned secretary
Resigned 2003-09-05 · 1 yr
CD
Colin DuckelsResigned director
Resigned 2000-10-03 · 10 yrs · Group Chief Accountant
RS
Rebecca StevensonResigned secretary
Resigned 2000-09-05 · 2 yrs
IJ
Ian JackmanResigned secretaryResigned director
Resigned 2000-08-18
DB
David BrownResigned director
Resigned 1999-07-29 · 7 yrs · Chartered Accountant
NS
Nicholas SmithResigned director
Resigned 1999-07-29 · Lawyer
AG
Adam GoldmanResigned director
Resigned 1999-07-29 · 6 yrs · Solicitor
CorpSears Corporate Director LimitedResigned director
Resigned 1999-03-16 · Corporate Body
PC
Paul CoackleyResigned director
Resigned 1999-03-16 · Accountant
RG
Richard GlanvilleResigned director
Resigned 1999-02-22 · Director
DG
David GarthResigned director
Resigned 1998-07-31 · H R Director
DL
Derek LovelockResigned director
Resigned 1993-01-30 · 6 yrs · Director
TK
Terence KirtonResigned director
Resigned 1990-09-05 · 2 yrs · Director
DC
Daphne CashResigned secretary
Resigned 1990-09-05 · 9 yrs
JC
John ClarkResigned director
Resigned 1990-09-05 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active