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Companies/01961061

Wallis Western Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1985
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105893595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JT
Jaime ThamCurrent secretary
Appointed 2021-09-24 · 5 yrs
+18 others
JT
Jaime ThamCurrent director
Appointed 2021-09-24 · 5 yrs · Chartered Secretary
+15 others
BM
Basil MendoncaCurrent director
Appointed 2021-02-25 · 5 yrs · Director
+66 others
Show 24 historical appointments
PH
Philip HigginsResigned directorResigned secretary
Resigned 2019-09-09 · 2 yrs · Chartered Secretary
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
BM
Bethan MelgesResigned director
Resigned 2015-07-16 · 4 yrs · Chartered Secretary
MA
Matthew ArmitageResigned secretary
Resigned 2014-10-23
MA
Matthew ArmitageResigned director
Resigned 2014-10-23 · Chartered Secretary
DH
Deborah HamiltonResigned directorResigned secretary
Resigned 2012-09-21 · 2 yrs · Company Secretary
MB
Matthew BartonResigned director
Resigned 2007-07-22 · 2 yrs · Company Secretary & General Counsel
PS
Paul StanilandResigned director
Resigned 2007-07-22 · 5 yrs · Group Financial Controller
JE
Jonathan EdmondsResigned director
Resigned 2004-09-16 · 2 yrs · Financial Director
HT
Harold ThompsonResigned secretary
Resigned 2003-05-31 · 3 yrs
PY
Peter YoungResigned director
Resigned 2000-06-01 · 19 yrs · Director
JF
James FrenchResigned director
Resigned 1999-10-01 · 3 yrs · Company Director
MS
Martin ScarthResigned director
Resigned 1999-07-01 · Company Director
GK
Graham KnowlesResigned director
Resigned 1997-10-01 · 6 yrs · Commercial Director
PL
Philip LeeResigned director
Resigned 1997-01-14 · Company Director
DE
Douglas ElliottResigned director
Resigned 1995-03-28 · 4 yrs · Quantity Surveyor
PT
Peter ThomasResigned director
Resigned 1992-10-01 · 2 yrs · Company Director
DO
David OrrResigned director
Resigned 1992-10-01 · 4 yrs · Company Director
RM
Robert MorettiResigned directorResigned secretary
Resigned 1992-10-01 · 10 yrs · Accountant
MH
Michael HambridgeResigned director
Resigned 1992-10-01 · 7 yrs · Surveyor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active