WALLIS LICENSING LIMITED: Directors

Overview

Company Name	WALLIS LICENSING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02924316
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1994

Who are the officers of WALLIS LICENSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAINWRIGHT, Jason Ash Road North Wrexham Industrial Estate LL13 9UF Wrexham	Jul 01, 2024		Secretary	Ash Road North Wrexham Industrial Estate LL13 9UF Wrexham				325405370001
DOWNEY, Kevin John Ash Road North Wrexham Industrial Estate LL13 9UF Wrexham	May 01, 2024		Director	Ash Road North Wrexham Industrial Estate LL13 9UF Wrexham	United Kingdom	British	1966-9	323146480001
LIMAYE, Ravindra Kamalakar Ash Road North Wrexham Industrial Estate LL13 9UF Wrexham	Feb 26, 2019		Director	Ash Road North Wrexham Industrial Estate LL13 9UF Wrexham	United Kingdom	Indian	1964-1	255958910001
DHUNNA, Rashid 1 Royston Park Road HA5 4AA Pinner Middlesex	Mar 01, 1999	Oct 12, 2004	Secretary	1 Royston Park Road HA5 4AA Pinner Middlesex		British		62914160001
HIGGINS, James Patrick 36 Marnel Drive Pentre CH5 2AE Deeside,Flintshire Clwyd	Feb 14, 2007	Jun 30, 2024	Secretary	36 Marnel Drive Pentre CH5 2AE Deeside,Flintshire Clwyd		British		118752320001
KAKABALIA, Ashish 29 Kings Close LL13 8NX Wrexham Clwyd	Oct 12, 2004	Feb 14, 2007	Secretary	29 Kings Close LL13 8NX Wrexham Clwyd		Indian		100827380001
MARSHALL, George Borthwick 61 Bedford Street Ampthill MK45 2EX Bedford	Jul 05, 1994	Dec 31, 1998	Secretary	61 Bedford Street Ampthill MK45 2EX Bedford		British		41543940001
SOVSHELFCO (SECRETARIAL) LIMITED PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire	Apr 29, 1994	Jun 03, 1994	Nominee Secretary	PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire				900003500001
GANDHI, Rajiv 49 Surya Sadan Sion West Mumbai 400022 India	Feb 24, 1997	Mar 31, 2010	Director	49 Surya Sadan Sion West Mumbai 400022 India	India	Indian	1955-11	101218330001
GULATI, Sanjeev The Yonne CH1 2NH Chester 29 United Kingdom	Aug 01, 2012	Mar 31, 2014	Director	The Yonne CH1 2NH Chester 29 United Kingdom	United Kingdom	Irish	1959-1	171084980001
HANNAH, Colin William 1 Yeomans Gate Cardington MK44 3SF Bedford Bedfordshire	Mar 20, 1996	Nov 08, 1996	Director	1 Yeomans Gate Cardington MK44 3SF Bedford Bedfordshire		British	1953-6	47100130002
JANSEN, Rudi Ferme Lecueix 64400 Esquiule France	Sep 17, 1997	Feb 28, 1999	Director	Ferme Lecueix 64400 Esquiule France	France	Dutch	1950-9	102094630001
JERMINE, John Grover Sandhills Cross Road Sunningdale SL5 9RU Ascot Berkshire	Jun 03, 1994	Feb 26, 1997	Director	Sandhills Cross Road Sunningdale SL5 9RU Ascot Berkshire		British	1944-7	1318120001
KHORAKIWALA, Habil Casa Khorakiwala 31e Vakil Lane Dr Gopalrao Deshmukh Marg Mumbai 400 026 India	Feb 24, 1997	Aug 01, 2012	Director	Casa Khorakiwala 31e Vakil Lane Dr Gopalrao Deshmukh Marg Mumbai 400 026 India	India	Indian	1942-9	91247920002
KHORAKIWALA, Murtaza, Dr Vakil Lane Dr. Gopalrao Deshumkh Marg Mumbai 400026 Casa Khorakiwala, 31e Mumbai India	Mar 31, 2010	Aug 01, 2012	Director	Vakil Lane Dr. Gopalrao Deshumkh Marg Mumbai 400026 Casa Khorakiwala, 31e Mumbai India	India	Indian	1972-9	151127910001
MARSHALL, George Borthwick 61 Bedford Street Ampthill MK45 2EX Bedford	Feb 24, 1997	Dec 31, 1998	Director	61 Bedford Street Ampthill MK45 2EX Bedford		British	1944-10	41543940001
RAJAN, Vaidyanathan 71a Townsend Lane AL5 2RE Harpenden Hertfordshire	Mar 01, 1999	Dec 31, 2003	Director	71a Townsend Lane AL5 2RE Harpenden Hertfordshire		Indian	1944-9	63393560001
SINGH, Sirjiwan Duchess Place Off Victoria Road CH2 2JL Chester 83	Nov 28, 2003	Feb 26, 2019	Director	Duchess Place Off Victoria Road CH2 2JL Chester 83	United Kingdom	British	1957-12	94669200004
SLATER, John Edward Marden House 2 Lovelace Close Hurley SL6 5NF Maidenhead Berkshire	Mar 20, 1996	Feb 26, 1997	Director	Marden House 2 Lovelace Close Hurley SL6 5NF Maidenhead Berkshire		British	1940-12	3372160001
WHELDON, Timothy John 3park Wood Court Old Park Road LS8 1JL Leeds West Yorkshire	Jun 29, 1994	Jul 06, 1994	Director	3park Wood Court Old Park Road LS8 1JL Leeds West Yorkshire		British	1959-1	39715800004
WILLIAMS, Jonathan Edward Fern Hill Long Lane Heronsgate WD3 5BT Rickmansworth Hertfordshire	Jun 03, 1994	Nov 27, 1995	Director	Fern Hill Long Lane Heronsgate WD3 5BT Rickmansworth Hertfordshire		British	1958-5	26695700001
WYNNE, Neil Ash Road North Wrexham Industrial Estate LL13 9UF Wrexham	Mar 31, 2014	Apr 30, 2024	Director	Ash Road North Wrexham Industrial Estate LL13 9UF Wrexham	United Kingdom	British	1958-11	186645450001
SOVSHELFCO (FORMATIONS) LIMITED PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire	Apr 29, 1994	Jun 03, 1994	Nominee Director	PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire				900003490001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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