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Mr Phillip Trevor Wallis

British – Born 62 years ago (May 1962)

Mr Phillip Trevor Wallis
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP

Current appointments

Resigned appointments

30

Closed appointments

Companies

Company NameUniversal Accommodation Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 March 2000 (same day as company formation)
Appointment Duration4 years, 2 months (Resigned 18 June 2004)
Assigned Occupation Company Director
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Finance Section
C/- University Of Essex
Wivenhoe Park
Colchester
CO4 3SQ
Company NameTeddington Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 2000 (same day as company formation)
Appointment Duration11 years (Resigned 06 December 2011)
Assigned Occupation Company Director
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
5a Munster Road
Teddington
Middlesex
TW11 9LR
Company NameWest Wickham Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 October 2003 (same day as company formation)
Appointment Duration2 years, 9 months (Resigned 24 July 2006)
Assigned Occupation Company Director
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
111a Station Road
West Wickham
Kent
BR4 0PX
Company NameEurope (HS) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 December 2003 (same day as company formation)
Appointment Duration11 years, 5 months (Resigned 19 May 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Berkeley House
Barnet Road
London Colney
Hertfordshire
AL2 1BG
Company Name120 Wimbledon Hill Road Management Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 February 2005 (same day as company formation)
Appointment Duration3 years, 2 months (Resigned 24 April 2008)
Assigned Occupation Company Director
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
322 Upper Richmond Road
London
SW15 6TL
Company NameSignature Prime Property Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 March 2010 (same day as company formation)
Appointment Duration8 months (Resigned 15 November 2010)
Assigned Occupation Company Director
Addresses
Correspondence Address
Marlborough House 2 St Martins
Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
The Stable Newick Park
Newick
Nr Lewes
East Sussex
BN8 4SB
Company NameHydro Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 2010 (same day as company formation)
Appointment Duration5 years, 1 month (Resigned 22 June 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
Marlborough House 2 St Martins
Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
The Stable Newick Park
Newick
Nr Lewes
East Sussex
BN8 4SB
Company NameSignature Care Hailsham Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 May 2012 (same day as company formation)
Appointment Duration3 years, 1 month (Resigned 22 June 2015)
Assigned Occupation Company Director
Addresses
Correspondence Address
Unit 5 19-21 Crawford Street
London
W1H 1PJ
Registered Company Address
The Stable Newick Park
Newick
Nr Lewes
East Sussex
BN8 4SB
Company NameMetroprop Real Estate Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 December 2017 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 23 June 2022)
Assigned Occupation Property Consultant
Addresses
Correspondence Address
73 Cornhill
London
EC3V 3QQ
Registered Company Address
73 Cornhill
London
EC3V 3QQ
Company NameMetroprop Real Estate (Ealing) Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 April 2018 (same day as company formation)
Appointment Duration4 years, 2 months (Resigned 23 June 2022)
Assigned Occupation Property Consultant
Addresses
Correspondence Address
73 Cornhill
London
EC3V 3QQ
Registered Company Address
73 Cornhill
London
EC3V 3QQ
Company NameBroadway Regen Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 April 2018 (same day as company formation)
Appointment Duration4 years, 2 months (Resigned 23 June 2022)
Assigned Occupation Property Consultant
Addresses
Correspondence Address
73 Cornhill
London
EC3V 3QQ
Registered Company Address
73 Cornhill
London
EC3V 3QQ
Company NameDP (Pampisford) Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 January 2021 (same day as company formation)
Appointment Duration1 year, 4 months (Resigned 23 June 2022)
Assigned Occupation Company Director
Addresses
Correspondence Address
12 Little Portland Street
2nd Floor
London
W1W 8BJ
Registered Company Address
12 Little Portland Street
2nd Floor
London
W1W 8BJ
Company NameDevelopment Physics Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 January 2021 (same day as company formation)
Appointment Duration1 year, 4 months (Resigned 23 June 2022)
Assigned Occupation Company Director
Addresses
Correspondence Address
12 Little Portland Street
2nd Floor
London
W1W 8BJ
Registered Company Address
12 Little Portland Street
2nd Floor
London
W1W 8BJ
Company NameGrand Heise Investments Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 December 1994 (1 week after company formation)
Appointment Duration11 years, 12 months (Resigned 06 December 2006)
Assigned Occupation Commercial Estate Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
107 Kenton Road
Kenton
Harrow
Middlesex
HA3 0AN
Company NameWest London Developments Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 March 1996 (same day as company formation)
Appointment Duration10 years, 8 months (Resigned 06 December 2006)
Assigned Occupation Commercial Estate Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameGrand Heise Properties Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 November 1996 (2 weeks, 5 days after company formation)
Appointment Duration10 years (Resigned 06 December 2006)
Assigned Occupation Commercial Estate Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameSouth Midlands (Tachbrook) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 January 1997 (same day as company formation)
Appointment Duration9 years, 11 months (Resigned 06 December 2006)
Assigned Occupation Commercial Estate Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameSouth Midlands (Tachbrook Park) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 1997 (same day as company formation)
Appointment Duration9 years, 9 months (Resigned 06 December 2006)
Assigned Occupation Commercial Estate Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameGrand Heise (Hayes) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 June 1997 (2 days after company formation)
Appointment Duration9 years, 6 months (Resigned 06 December 2006)
Assigned Occupation Commercial Estate Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameGrand Heise (Weybridge) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 June 1997 (2 days after company formation)
Appointment Duration9 years, 6 months (Resigned 06 December 2006)
Assigned Occupation Commercial Estate Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameGrand Heise (Croydon) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 June 1997 (same day as company formation)
Appointment Duration9 years, 5 months (Resigned 06 December 2006)
Assigned Occupation Commercial Estate Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameGrand Heise (Caterham) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 July 1997 (1 day after company formation)
Appointment Duration9 years, 5 months (Resigned 06 December 2006)
Assigned Occupation Commercial Estate Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameGrand Heise (Hastings) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 August 1997 (1 day after company formation)
Appointment Duration9 years, 3 months (Resigned 06 December 2006)
Assigned Occupation Commercial Estate Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameGrand Heise (Halesowen) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 November 1997 (6 days after company formation)
Appointment Duration9 years (Resigned 06 December 2006)
Assigned Occupation Commercial Estate Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameGrand Heise (Birmingham) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 January 1998 (same day as company formation)
Appointment Duration8 years, 10 months (Resigned 06 December 2006)
Assigned Occupation Property Developer Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameGrand Heise Finance Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 June 1998 (3 weeks, 2 days after company formation)
Appointment Duration8 years, 5 months (Resigned 06 December 2006)
Assigned Occupation Commercial Estate Agent
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameGrand Heise (Halesowen) Investments Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 November 2001 (same day as company formation)
Appointment Duration5 years (Resigned 06 December 2006)
Assigned Occupation Secretary
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameGrand Heise (Hastings) Investments Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 November 2001 (same day as company formation)
Appointment Duration5 years (Resigned 06 December 2006)
Assigned Occupation Secretary
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
Company NameGrand Heise (Eltham) Investments Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 November 2001 (same day as company formation)
Appointment Duration5 years (Resigned 06 December 2006)
Assigned Occupation Secretary
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London Ec4r2sb
Company NameGrand Heise (Eltham) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 March 2003 (5 years, 11 months after company formation)
Appointment Duration3 years, 9 months (Resigned 06 December 2006)
Assigned Occupation Company Director
Addresses
Correspondence Address
Marlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Registered Company Address
Standard Bank London 5th Floor
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB

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