Walton Securities Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-04 · No cessation recorded
Source record 229078170Show 1 ceased record
St. Modwen Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-04
Source record 228990202People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpSt Modwen Corporate Services LimitedCurrent secretary
Appointed 2008-11-28 · 17 yrs
Show 24 historical appointments
LM
Lisa MinnsResigned director
Resigned 2021-03-24 · 4 yrs · Solicitor
LH
Lesley HendersonResigned director
Resigned 2020-03-11 · 1 yr · Company Director
AE
Andrew EamesResigned director
Resigned 2018-01-26 · 3 yrs · Solicitor
TS
Tanya StoteResigned director
Resigned 2017-04-04 · Company Secretary
SB
Stephen BurkeResigned director
Resigned 2016-11-30 · Surveyor
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-06 · Chartered Accountant
MD
Michael DunnResigned director
Resigned 2010-12-01 · 4 yrs · Chartered Accountant
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
JH
John HumphreysResigned secretary
Resigned 2006-11-01
TH
Resigned 2006-08-15
SJ
Susan Johnson BrettResigned secretary
Resigned 2001-03-02 · 5 yrs
WO
Resigned 2000-04-20
AG
Antony GreenResigned secretary
Resigned 1999-12-01
AW
Alan WilliamsResigned director
Resigned 1995-01-30 · 11 yrs · Investment Property Director
SC
Stanley ClarkeResigned director
Resigned 1995-01-30 · 9 yrs · Chairman
CG
Charles GlossopResigned director
Resigned 1995-01-30 · 9 yrs · Director
PD
Resigned 1995-01-30 · 4 yrs · Finance Director/Chartered Acc
JL
James LeavesleyResigned director
Resigned 1991-03-31 · 3 yrs · Surveyor
SC
Simon ClarkeResigned director
Resigned 1991-03-31 · 3 yrs · Farmer
IM
Ian MontgomeryResigned secretary
Resigned 1991-03-31 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active