Stephen Roderick WALLS

Natural Person

Appointments
Title	Mr
First Name	Stephen
Middle Names	Roderick
Last Name	WALLS
Date of Birth	1947-8
Is Corporate Officer	No
Active	1
Inactive	7
Resigned	29
Total	37

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
SW CORPORATE MEMBER LIMITED	Oct 26, 2016		Liquidation	Director	Director	27-37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England	England	British
AMBLEHURST DEVELOPMENTS LTD	Jan 19, 2016		Dissolved	Director	Director	Alma Road Clifton BS8 2DP Bristol Bush House 77, 79 & 81 County Of Bristol United Kingdom	England	British
NWP 1 CL LIMITED	Jun 24, 2015		Dissolved	Partner Of Private Equity Llp	Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British
WIGMORE ACQUISITIONS LIMITED	May 11, 2012		Dissolved	Company Director	Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British
CHAPCO GROUP LIMITED	Jul 15, 2010		Dissolved	Company Director	Director	c/o C/O St. Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British
PETAINER NOMINEES LIMITED	Oct 27, 2009		Dissolved	Director	Director	Wimpole Street EC4A 1BD London 71 Uk	United Kingdom	British
NWV CRENDO 1 LIMITED	Sep 12, 2007		Dissolved	Company Director	Director	Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	United Kingdom	British
ITI ENERGY LIMITED	Dec 01, 2005		Dissolved	Chartered Accountant	Director	Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	United Kingdom	British
BROOMCO (4276) LIMITED	Dec 05, 2016	Sep 30, 2024	Active	Director	Director	2a Charing Cross Road WC2H 0HF London Pennine Place England	United Kingdom	British
CLEARWAY GROUP HOLDINGS LIMITED	Oct 11, 2016	Sep 30, 2024	Active	Director	Director	2a Charing Cross Road WC2H 0HF London Pennine Place England	United Kingdom	British
THE CLEARWAY GROUP LIMITED	Oct 07, 2016	Sep 30, 2024	Active	Director	Director	2a Charing Cross Road WC2H 0HF London Pennine Place England	United Kingdom	British
NWP PET FINANCE LTD	Mar 30, 2016	Jun 30, 2018	Active	Director	Director	Wigmore Street W1U 2RY London 42 England	United Kingdom	British
NEXT WAVE 1E GP LIMITED	Feb 20, 2014	Jun 30, 2018	Active	Venture Capitalist	Director	Wigmore Street W1U 2RY London 42 England	United Kingdom	British
NEXT WAVE PARTNERS NOMINEES LIMITED	May 29, 2012	Jun 30, 2018	Active	Managing Director	Director	Wigmore Street W1U 2RY London 42	United Kingdom	British
NEXT WAVE PARTNERS FP LIMITED	Nov 08, 2006	Jun 30, 2018	Active	Private Equity Managers	Director	Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	United Kingdom	British
NEXT WAVE PARTNERS GP LIMITED	Nov 03, 2006	Jun 30, 2018	Active	Venture Capitalist	Director	Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	United Kingdom	British
NEXT WAVE PARTNERS LLP	Sep 06, 2006	Jun 30, 2018	Active		LLP Designated Member	Amblehurst Manor Farm Petworth Road RH14 0EP Wisborough Green	United Kingdom
TDG 2018 HOLDCO LIMITED	Mar 28, 2018	Jun 22, 2018	Active	Director	Director	Winwick Quay WA2 8UD Warrington Calver Road Cheshire England	United Kingdom	British
CMS NETWORK (LONDON) LTD	Mar 27, 2015	Jun 22, 2018	Active	Finance Executive	Director	Wigmore Street W1U 2RY London 42 England	United Kingdom	British
THE DELIVERY GROUP HOLDINGS LIMITED	Feb 24, 2015	Jun 22, 2018	Active	Finance Executive	Director	Wigmore Street W1U 2RY London 42 England	United Kingdom	British
SECURED EXPRESS LIMITED	May 27, 2011	Jun 22, 2018	Active	Director	Director	Calver Road Winwick Quay WA2 8RA Warrington Cheshire	United Kingdom	British
MILSON INVESTMENTS LIMITED	Nov 11, 2016	Jun 18, 2018	Dissolved	Director	Director	Wigmore Street W1U 2RY London 42 England	United Kingdom	British
PETAINER TOPCO LIMITED	Mar 30, 2016	Mar 29, 2018	Liquidation	Director	Director	Tavistock Square WC1H 9HR London 4th Floor, Tavistock House (North) United Kingdom	United Kingdom	British
FEDEX CROSS BORDER (UK) LIMITED	Oct 06, 2016	Mar 23, 2018	Liquidation	Finance Executive	Director	c/o The Delivery Group Limited Winwick Quay WA2 8UD Warrington Calver Road Cheshire England	United Kingdom	British
P2P E-LOGISTICS LIMITED	Oct 06, 2016	Mar 23, 2018	Dissolved	Finance Executive	Director	c/o The Delivery Group Limited Winwick Quay WA2 8UD Warrington Calver Road Cheshire England	United Kingdom	British
P2P E SOLUTIONS LIMITED	Oct 06, 2016	Mar 23, 2018	Dissolved	Finance Executive	Director	c/o The Delivery Group Winwick Quay WA2 8UD Warrington Calver Road Cheshire England	United Kingdom	British
LAUK LIGHTING LIMITED	Nov 24, 2014	Nov 30, 2016	Active	Director	Director	Beacon Business Park Weston Road ST18 0WL Stafford Unit Ma Staffordshire England	United Kingdom	British
PETAINER UK HOLDINGS LIMITED	Oct 26, 2009	Apr 28, 2016	Active	Director	Director	Wimpole Street W1G 8AY London 71 Uk	United Kingdom	British
VPS HOLDINGS LIMITED	Sep 19, 2003	Mar 24, 2010	Active	Director	Director	c/o Nextwave Partners Llp Wimpole Street W1G 8AY London 71 United Kingdom	United Kingdom	British
STAR AVIATION SERVICES LIMITED	Jun 01, 1998	Aug 18, 2009	Active	Company Director	Secretary	Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex		British
STAR AVIATION SERVICES LIMITED	Jun 24, 1997	Aug 18, 2009	Active	Company Director	Director	Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	United Kingdom	British
CHASE HOSPICE PROJECTS LIMITED	Oct 14, 2004	Mar 03, 2009	Dissolved	Company Director	Director	Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	United Kingdom	British
CHASE HOSPICE TRADING LIMITED	Oct 14, 2004	Mar 03, 2009	Active	Company Director	Director	Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	United Kingdom	British
SHOOTING STAR CHILDREN'S HOSPICES	Oct 14, 2004	Mar 03, 2009	Active	Company Director	Director	Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	United Kingdom	British
POURSHINS LIMITED	Nov 12, 2004	Sep 19, 2007	Active	Company Director	Director	Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	United Kingdom	British

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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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