ROBERT WALTERS HOLDINGS LIMITED
02003768 · Active · Ltd · 40 yrs · London
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Filing calendar

Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 29 Jul 2027 (last filed 15 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROBERT WALTERS HOLDINGS LIMITED
02003768Active· Ltd· England Wales· 1986-03-25Incorporated 1986-03-25Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCDONNELL, Adam James· DirectorAppointed 2023-08-22
- BANNATYNE, Alan Robert· DirectorResigned 2023-08-22
- HARRIS, Richard John· SecretaryAppointed 2019-09-09
- BANNATYNE, Alan Robert· SecretaryResigned 2019-09-09
HARRIS, Richard John
Secretary
- Appointed
- 2019-09-09
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HARRIS, Richard John
Director
- Appointed
- 2015-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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MCDONNELL, Adam James
Director
- Appointed
- 2023-08-22
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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BANNATYNE, Alan Robert
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2019-09-09
- Nationality
- British
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CHAMBERS, Thomas William
Secretary
- Appointed
- 1996-06-24
- Resigned
- 2000-02-14
- Nationality
- British
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GREENSLADE, Peter Donald
Secretary
- Appointed
- 2000-02-14
- Resigned
- 2001-09-18
- Nationality
- British
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NASH, Ian Victor
Secretary
- Appointed
- 2001-09-19
- Resigned
- 2007-03-01
- Nationality
- British
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WALTERS, Robert Charles
Secretary
- Appointed
- —
- Resigned
- 1996-06-24
- Nationality
- British
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ABBAS, Simon Robert
Director
- Appointed
- 1996-01-01
- Resigned
- 1996-06-05
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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ALLISON, Gordon Y
Director
- Appointed
- 1998-12-16
- Resigned
- 2000-07-13
- Nationality
- American
- Born
- 12/1959
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ANDERSON, Ben
Director
- Appointed
- 1994-01-17
- Resigned
- 2000-04-04
- Nationality
- British
- Born
- 06/1962
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BANNATYNE, Alan Robert
Director
- Appointed
- 2007-03-01
- Resigned
- 2023-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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BELLORA, Terry C
Director
- Appointed
- 1998-12-16
- Resigned
- 2000-07-13
- Nationality
- American
- Born
- 05/1946
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BREWER, Clete T
Director
- Appointed
- 1998-12-16
- Resigned
- 2000-07-13
- Nationality
- American
- Born
- 04/1965
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BREWER, Jerry T
Director
- Appointed
- 1998-12-16
- Resigned
- 1999-09-14
- Nationality
- American
- Born
- 11/1940
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BROTHERSTON, Kenneth
Director
- Appointed
- 1992-10-18
- Resigned
- 1993-05-21
- Nationality
- British
- Born
- 01/1964
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CARPENTER, Keith George
Director
- Appointed
- 1993-08-09
- Resigned
- 1996-06-10
- Nationality
- British
- Born
- 08/1943
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CHAMBERS, Thomas William
Director
- Appointed
- 1996-06-24
- Resigned
- 2000-03-07
- Nationality
- British
- Born
- 06/1961
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CULVER EVANS, Philip Frederick
Director
- Appointed
- 1996-01-01
- Resigned
- 1996-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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DAUBENEY, Giles Philip
Director
- Appointed
- —
- Resigned
- 2019-05-17
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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FELDMAN, Ted
Director
- Appointed
- 1998-12-16
- Resigned
- 1999-09-10
- Nationality
- American
- Born
- 06/1953
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GREENSLADE, Peter Donald
Director
- Appointed
- 2000-02-14
- Resigned
- 2001-09-18
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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GRIGG, Randall E
Director
- Appointed
- 1998-12-16
- Resigned
- 2000-07-13
- Nationality
- American
- Born
- 01/1969
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MALLONI, Simon
Director
- Appointed
- —
- Resigned
- 1992-08-03
- Nationality
- British
- Born
- 12/1957
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MARDON, John Gale
Director
- Appointed
- —
- Resigned
- 1993-07-14
- Nationality
- British
- Born
- 01/1930
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MORGAN, Nicholas Mark
Director
- Appointed
- —
- Resigned
- 1992-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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NASH, Ian Victor
Director
- Appointed
- 2001-09-19
- Resigned
- 2007-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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PARNELL, Richard Charles
Director
- Appointed
- —
- Resigned
- 1998-04-29
- Nationality
- British
- Born
- 04/1963
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SAGE, David Alan
Director
- Appointed
- —
- Resigned
- 1996-06-10
- Nationality
- British
- Born
- 08/1962
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SCHULTE, Steven E
Director
- Appointed
- 1998-12-16
- Resigned
- 2000-07-13
- Nationality
- American
- Born
- 10/1962
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SCOTT, Charles Thomas
Director
- Appointed
- 1996-07-05
- Resigned
- 1999-02-28
- Nationality
- British
- Born
- 02/1949
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TENZER, Russell Paul
Director
- Appointed
- —
- Resigned
- 2009-07-29
- Nationality
- English
- Residence
- England
- Born
- 11/1956
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WALTERS, Robert Charles
Director
- Appointed
- —
- Resigned
- 2009-08-05
- Nationality
- British
- Residence
- England
- Born
- 07/1954
See every company they're a director of →
