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Company02803789Active

Wallis (UK) Limited

Private limited company, incorporated 26 March 1993, Abingdon

Directors

Current

3

Retired

7

Closed

—

Full officer details for Wallis (UK) Limited

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Director details

Director nameMr Frank Stuart Wallis
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date26 March 1993 (same day as company formation)
Appointment duration33 years, 7 months
Assigned occupationFarmer
Country of residenceSouth Africa
Correspondence addressAbingdon Sign up free to see the full address
Director nameMr Frank Stuart Wallis
NationalityBritish
Appointment statusCurrent
Director ownershipSign up free to see shareholding
Appointment typeCompany Secretary
Appointment date26 March 1993 (same day as company formation)
Appointment duration33 years, 7 months
Assigned occupationFarmer
Correspondence addressAbingdon Sign up free to see the full address
Director nameMr Brook Edward Alder
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 October 2022 (29 years, 6 months after company formation)
Appointment duration4 years, 1 month
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressAbingdon Sign up free to see the full address
Director nameSandra Lucie Wallis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 March 1993 (same day as company formation)
Appointment duration31 years, 9 months (Resigned 20 December 2024)
Assigned occupationFarmer
Country of residenceSouth Africa
Correspondence addressAbingdon Sign up free to see the full address
Director nameGeorge William Wallis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 March 1993 (same day as company formation)
Appointment duration23 years, 8 months (Resigned 16 November 2016)
Assigned occupationFarmer
Country of residenceEngland
Correspondence addressAbingdon Sign up free to see the full address
Director nameIrene Lesley Harrison
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date26 March 1993 (same day as company formation)
Appointment durationResigned same day (Resigned 26 March 1993)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressCardiff Sign up free to see the full address
Director nameMr John Bernard Wallis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 April 1995 (2 years after company formation)
Appointment durationResigned same day (Resigned 11 April 1995)
Assigned occupationCompany Director
Correspondence addressOxford Sign up free to see the full address
Director nameMr John Bernard Wallis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 December 2000 (7 years, 8 months after company formation)
Appointment duration15 years, 11 months (Resigned 16 November 2016)
Assigned occupationFarmer
Country of residenceEngland
Correspondence addressAbingdon Sign up free to see the full address
Director nameMr Bernard John Wallis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 March 2017 (24 years after company formation)
Appointment duration2 years, 9 months (Resigned 01 January 2020)
Assigned occupationFarmer
Country of residenceUnited Kingdom
Correspondence addressAbingdon Sign up free to see the full address
Director nameBusiness Information Research & Reporting Limited
Appointment statusResigned
Appointment typeDirector
Appointment date26 March 1993 (same day as company formation)
Appointment durationResigned same day (Resigned 26 March 1993)
CorporationThis director is a corporation
Correspondence addressCardiff Sign up free to see the full address

Director timeline

  1. Mr Frank Stuart Wallis

    DirectorCurrent

    26 Mar 1993 to Present

    33 years, 7 months, 17 days

  2. Mr Frank Stuart Wallis

    Company SecretaryCurrent

    26 Mar 1993 to Present

    33 years, 7 months, 17 days

  3. Sandra Lucie Wallis

    DirectorResigned

    26 Mar 1993 to 20 Dec 2024

    31 years, 8 months, 24 days

  4. George William Wallis

    DirectorResigned

    26 Mar 1993 to 16 Nov 2016

    23 years, 7 months, 21 days

  5. Irene Lesley Harrison

    Company SecretaryResigned

    26 Mar 1993 to 26 Mar 1993

    Less than a day

  6. Business Information Research & Reporting Limited

    DirectorResigned

    26 Mar 1993 to 26 Mar 1993

    Less than a day

  7. Mr John Bernard Wallis

    DirectorResigned

    11 Apr 1995 to 11 Apr 1995

    Less than a day

  8. Mr John Bernard Wallis

    DirectorResigned

    7 Dec 2000 to 16 Nov 2016

    15 years, 11 months, 9 days

  9. Mr Bernard John Wallis

    DirectorResigned

    28 Mar 2017 to 1 Jan 2020

    2 years, 9 months, 4 days

  10. Mr Brook Edward Alder

    DirectorCurrent

    1 Oct 2022 to Present

    4 years, 1 month, 11 days

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