GILLESPIE & WALLER LIMITED

Company summary

Sourced from Companies House, retrieved 10 October 2026 at 03:03 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTONS SECRETARIES LIMITED ACTIVE	Secretary	30 Nov 2021				One, Fleet Place, London, EC4M 7WS, England
DILLEY, James Humphrey ACTIVE	Director	09 Nov 2021		Hong Kong	December 1984	Bluebird, 350 Kings Road, London, SW3 5UU, England
HASLAM, Emily Sarah ACTIVE	Director	09 Nov 2021		United Kingdom	January 1978	Bluebird, 350 Kings Road, London, SW3 5UU, England
WALLER, Martin Christopher ACTIVE	Director			England	January 1956	Flat 7, 38 Holland Park, London, W11 3RP
BOYD, Nicholas Charles Wentworth RESIGNED	Secretary		24 Aug 1998			27 Crondace Road, London, SW6 4BS
ROSAMOND, Mark RESIGNED	Secretary	24 Aug 1998	01 Dec 2021			35 Peckarmans Wood, Crescent Wood Road, London, SE26 6RY
GILLESPIE, Andrew Mcgregor RESIGNED	Director		30 Apr 1992		September 1944	71 Meadowside, Cambridge Park, Twickenham, Middlesex, TW1 2JQ
HORNBY, Edward Meysey RESIGNED	Director		30 Jun 1993		February 1908	14 Burton Court, London, SW3 4TA

Created	Status	Filings
10 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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