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McWalshe Limited

Directors

Current

1

Retired

8

Closed

—

Director Details

Director Name	Mr Steven Eric McPherson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Director
Appointment Date	03 April 2003 (4 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Foundry Lower Ground Floor Hammerton Street Burnley Lancashire BB11 1NA

Director Name	Steven Eric McPherson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2002 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 30 January 2003)
Assigned Occupation	Insurance Broker
Correspondence Address	34 Park Lane Harefield Middlesex UB9 6BJ

Director Name	Mr Anthony Joseph Walshe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	50%
Appointment Type	Director
Appointment Date	06 November 2002 (same day as company formation)
Appointment Duration	9 years, 11 months (Resigned 25 October 2012)
Assigned Occupation	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	Shire Cottage Dairy Way Abbots Langley Hertfordshire WD5 0QJ

Director Name	Steven Eric McPherson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 2002 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 30 January 2003)
Assigned Occupation	Insurance Broker
Correspondence Address	34 Park Lane Harefield Middlesex UB9 6BJ

Director Name	James Lindsay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 2003 (2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 10 December 2005)
Assigned Occupation	Insurance Broker
Correspondence Address	150 Conway Crescent Perivale Middlesex UB6 8JE

Director Name	Mr Alan Graham Roberts
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2003 (4 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (Resigned 25 October 2012)
Assigned Occupation	Actuary
Country of Residence	England
Correspondence Address	Amberley Beechwood Close Cheltenham Gloucestershire GL52 6QQ Wales

Director Name	Mr Alan Graham Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 December 2005 (3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (Resigned 25 October 2012)
Assigned Occupation	Actuary
Country of Residence	England
Correspondence Address	Amberley Beechwood Close Cheltenham Gloucestershire GL52 6QQ Wales

Director Name	Mr Benjamin Steven McPherson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 2012 (9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 24 June 2015)
Assigned Occupation	Company Director
Correspondence Address	805 Orchard Plaza High Street Poole Dorset BH15 1EG

Director Name	Chettleburghs Secretarial Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 November 2002)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

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