Wallingford Systems Limited
Private Limited Company · Oxfordshire
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHr Wallingford Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-06 · No cessation recorded
Source record 112153371People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 26 historicalShow 26 historical appointments
BT
Bruce TomlinsonResigned director
Resigned 2022-11-18 · Chief Executive
RP
Rachel PaddonResigned secretary
Resigned 2022-01-28
GL
Graham LeemingResigned director
Resigned 2017-07-27 · 5 yrs · Finance Director
NH
Nigel HerbertResigned director
Resigned 2017-03-16 · Chartered Accountant
LP
Lauren PattersonResigned director
Resigned 2014-07-24 · 2 yrs · Finance Director
AB
Andrew BrownResigned director
Resigned 2009-01-01 · Director
JS
Jane SmallmanResigned director
Resigned 2008-02-12 · 6 yrs · Scientist
SH
Stephen HuntingtonResigned director
Resigned 2008-02-12 · 8 yrs · Director
NN
Nicole NorrisResigned secretary
Resigned 2008-01-01 · 14 yrs
AA
Anthony AndrewsResigned director
Resigned 2007-03-31 · 1 yr · Manager
MA
Mohamed Abdi LlahiResigned director
Resigned 2004-11-01 · 4 yrs · Software Development
PB
Paul BanfieldResigned director
Resigned 2002-02-01 · 7 yrs · Sales Director
DF
David FortuneResigned director
Resigned 2001-02-14 · 8 yrs · Software Systems
ST
Stephen TunstallResigned director
Resigned 2000-11-27 · 8 yrs · Director
JW
John WixceyResigned director
Resigned 1998-04-01 · 2 yrs · Business Development
SS
Stephen ScottResigned director
Resigned 1997-03-18 · 2 yrs · Sales Director
JO
Resigned 1996-01-01 · 18 yrs · Chartered Accountant
BM
Barrie Murray UptonResigned director
Resigned 1993-10-07 · 6 yrs · Managing Director
DD
Didier DelaplaceResigned director
Resigned 1993-05-05 · 1 yr · Manager Of European Operations
RP
Roland PriceResigned director
Resigned 1993-05-05 · 5 yrs · Technical Director
MT
Michael ThornResigned director
Resigned 1993-05-05 · 2 yrs · Chartered Civil Engineer
TW
Trevor WeareResigned director
Resigned 1991-10-26 · 7 yrs · Managing Director
TC
Resigned 1991-10-26 · 4 yrs · Finance Director Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active