Malcolm Conrad, Sir WALKER - OFFICER REPORT

Age: 78 years
Nationality: British,

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	29 Sep 2020	16 Nov 2021	ALDPIC LIMITED (09690285)	Active
Resigned	Director/ Director	23 Sep 2020	08 Mar 2021	NO MEAT LIMITED (11999494)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	16 May 2019	25 Jun 2019	NO MEAT LIMITED (11999494)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	09 Feb 2018	04 Apr 2018	STRETTON HEALTHCARE LIMITED (09736618)	Active
Resigned	Director/ Director	08 Dec 2017	09 Feb 2018	DD CLINICAL LIMITED (10186629)	Active
Resigned	Director/ Director	08 Dec 2017	04 Apr 2018	MEDISPA GROUP LIMITED (10186486)	Active - Proposal to Strike off	0%
Resigned?	Director/ Director	11 Oct 2017		FRODSHAM LIMITED (11007620)	Active
Active	Director/ Director	21 Sep 2017		THE FOOD WAREHOUSE LIMITED (10975807)	Active
Resigned?	Director/ Company Director	24 Nov 2015		ICELAND LIMITED (02800588)	Active
Active	Director/ Company Director	28 Aug 2015		STRAHAN LIMITED (07758816)	Active
Resigned	Director/ Director	16 Jul 2015	21 Jul 2015	ALDPIC LIMITED (09690285)	Active
Active	Director/ Chief Executive	12 Jun 2014		ICELAND BONDCO PLC (09084053)	Active
Resigned?	Director/ Company Director	30 Dec 2013		STRAHAN II LIMITED (08827555)	Active - Proposal to Strike off	100%
Resigned	LLP Member/	16 Oct 2013	01 Apr 2016	BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP (OC388556)	Active
Active	Director/ Director	15 May 2013		BYWATER CAPITAL LIMITED (06606183)	Active
Resigned	Director/ Director	22 Aug 2012	15 Feb 2024	INSPIRED GLOBAL CUISINE LTD (01905169)	Active
Resigned	Director/ Director	22 Aug 2012	15 Feb 2024	LOXTON FROZEN FOODS LIMITED (06197485)	Active
Active	Director/ Director	22 Aug 2012		ICE AND EASY LTD (05615967)	Active
Active	Director/ Director	19 Mar 2012		ICELAND INTERNATIONAL LIMITED (03520993)	Active
Active	Director/ Chief Executive	06 Mar 2012		ICELAND VLNCO LIMITED (07939288)	Active
Active	Director/ Chief Executive	17 Feb 2012		LANNIS LIMITED (07875222)	Active
Active	Director/ Chief Executive	17 Feb 2012		ICELAND ACQUICO LIMITED (07939278)	Active
Active	Director/ Chief Executive	17 Feb 2012		WD FF MIDCO LIMITED (07912960)	Active
Resigned	Director/ Chief Executive	22 Jun 2011	09 Mar 2021	INDIVIDUAL RESTAURANT COMPANY LIMITED (04026693)	In Administration/Administrative Receive	0%
Resigned	Director/ Chief Executive	11 Apr 2011	09 Mar 2021	W2D2 LIMITED (07520075)	In Administration/Administrative Receive	0%
Resigned?	Director/ Director	23 Dec 2010		BIG PROPERTY COMPANY LIMITED (07464409)	Dissolved 18 Apr 2017	100%
Active	Director/ Director	18 Dec 2009		BIG PROPERTY HOLDINGS LIMITED (07108815)	Active
Resigned?	LLP Designated Member/	25 Feb 2009		THE BIG POLISH PROPERTY LLP (OC343627)	Dissolved 28 Mar 2017	100%
Resigned?	LLP Designated Member/	10 Jun 2008		AUSTIN WALKER FRODSHAM STREET LIMITED LIABILITY PARTNERSHIP (OC337967)	Dissolved 26 Nov 2013	100%
Active	Director/ Director	01 Nov 2007		DAMA DE NOCHE LLP (OC332551)	Dissolved 25 Jul 2017	100%
Resigned?	LLP Member/	01 Nov 2007		DAMA DE NOCHE LLP (OC332551)	Dissolved 25 Jul 2017	100%
Active	LLP Designated Member/	14 Sep 2007		IWT VENTURES LLP (OC324761)	Active
Active	Director/ Director	07 Feb 2007		ICELAND FOODS GROUP LIMITED (06071707)	Active
Resigned	LLP Designated Member/	01 Dec 2006	04 Nov 2009	BYWATER PROPERTIES INVESTMENTS LLP (OC324356)	Active
Active	LLP Designated Member/	12 May 2006		THE BIG PROPERTY PARTNERSHIP LLP (OC319705)	Active
Resigned	Director/ Director	22 Feb 2006	29 Mar 2019	BUSINESS HOMES SOLENT LIMITED (03345855)	Active
Resigned?	Director/ Director	04 Mar 2005		ICEBOX HOLDINGS LIMITED (05275660)	Active
Resigned	Director/ Director	04 Mar 2005	02 Nov 2020	INDIVIDUAL RESTAURANTS (IRC) LIMITED (05274867)	Active
Resigned?	Director/ Director	04 Mar 2005		ICEBOX MIDCO LIMITED (05289536)	Active
Active	Director/ Director	04 Mar 2005		ICELAND FOODS LIMITED (01107406)	Active
Resigned?	Director/ Director	22 Jun 2004		CT ICE (HOLDINGS) LIMITED (05094965)	Active
Resigned	Director/ Co Director	07 Jun 2004	23 Jul 2008	THE BIG FISH GROUP LIMITED (05136629)	Dissolved 21 Apr 2014	0%
Active	Director/ Company Director	25 Jan 2002		CT ICE LIMITED (04173030)	Active
Resigned	Director/ Director	11 Dec 2001	11 Mar 2014	ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED (04327279)	In Administration	0%
Resigned	Director/ Director	12 Mar 2001	02 Jun 2004	DEE 106.3 LIMITED (04042203)	Active
Resigned	Director/ Chairman & Chief Executive	03 Mar 1998	30 Jan 2001	ICELAND INTERNATIONAL LIMITED (03520993)	Active
Resigned	Director/ Director	17 Dec 1996	30 Jan 2001	ICELAND FOODSTORES LIMITED (00917394)	Active
Resigned?	Director/ Director	22 May 1996		ICELAND FROZEN FOODS PLC (NF003271)	Converted / Closed 12 Aug 2013	100%
Resigned	Director/ Company Chairman	20 May 1994	06 Mar 1996	SEASONS IN STYLE LIMITED (01070795)	Active - Proposal to Strike off	0%
Resigned	Director/ Chairman/Chief Executive	22 Oct 1993	02 Nov 2004	DFS FURNITURE COMPANY LIMITED (00972107)	Active
Resigned	Director/ Director	09 Dec 1991	30 Jan 2001	ICELAND OVERSEAS LIMITED (02652556)	Active
Resigned	Director/ Company Director		30 Jan 2001	BEJAM GROUP LIMITED (00917174)	Active
Resigned	Director/ Company Director		30 Jan 2001	THE BIG FOOD GROUP LIMITED (01529002)	Active
Resigned	Director/ Company Director		30 Jan 2001	ICELAND FOODS LIMITED (01107406)	Active
Resigned	Director/ Company Director		30 Jan 2001	BURGUNDY LIMITED (02133016)	Active

Number of active appointments: 17
Number resignations: 38
Average tenure of active positions: 13.7 years
Average tenure of resigned positions: 4.7 years
Dissolution Rate: 27.3%
Average Dissolution Attribution: 12.7%

CO-DIRECTORS

Name	ALDPIC LIMITED -Active	NO MEAT LIMITED -Active - Proposal to Strike off	NO MEAT LIMITED -Active - Proposal to Strike off	STRETTON HEALTHCARE LIMITED -Active	DD CLINICAL LIMITED -Active	MEDISPA GROUP LIMITED -Active - Proposal to Strike off	FRODSHAM LIMITED -Active	THE FOOD WAREHOUSE LIMITED -Active	ICELAND LIMITED -Active	STRAHAN LIMITED -Active	ALDPIC LIMITED -Active	ICELAND BONDCO PLC -Active	STRAHAN II LIMITED -Active - Proposal to Strike off	BYWATER CAPITAL LIMITED -Active	INSPIRED GLOBAL CUISINE LTD -Active	LOXTON FROZEN FOODS LIMITED -Active	ICE AND EASY LTD -Active	ICELAND INTERNATIONAL LIMITED -Active	ICELAND VLNCO LIMITED -Active	LANNIS LIMITED -Active	ICELAND ACQUICO LIMITED -Active	WD FF MIDCO LIMITED -Active	INDIVIDUAL RESTAURANT COMPANY LIMITED -In Administration/Administrative Receive	W2D2 LIMITED -In Administration/Administrative Receive	BIG PROPERTY COMPANY LIMITED -Dissolved	BIG PROPERTY HOLDINGS LIMITED -Active	DAMA DE NOCHE LLP -Dissolved	ICELAND FOODS GROUP LIMITED -Active	BUSINESS HOMES SOLENT LIMITED -Active	ICEBOX HOLDINGS LIMITED -Active	INDIVIDUAL RESTAURANTS (IRC) LIMITED -Active	ICEBOX MIDCO LIMITED -Active	ICELAND FOODS LIMITED -Active	CT ICE (HOLDINGS) LIMITED -Active	THE BIG FISH GROUP LIMITED -Dissolved	CT ICE LIMITED -Active	ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED -In Administration	DEE 106.3 LIMITED -Active	ICELAND INTERNATIONAL LIMITED -Active	ICELAND FOODSTORES LIMITED -Active	ICELAND FROZEN FOODS PLC -Converted / Closed	SEASONS IN STYLE LIMITED -Active - Proposal to Strike off	DFS FURNITURE COMPANY LIMITED -Active	ICELAND OVERSEAS LIMITED -Active	BEJAM GROUP LIMITED -Active	THE BIG FOOD GROUP LIMITED -Active	ICELAND FOODS LIMITED -Active	BURGUNDY LIMITED -Active
Mark Daniel DITCH	✔															✔	✔
Andrew Owen GARTON	✔																															✔
John Anthony FALLON	✔																																											✔
Nicholas James SMITH	✔																																											✔
Russell Andrew HARTE	✔																																											✔
Caroline Elizabeth GARNETT	✔		✔	✔
Mathew CUNNINGHAM	✔	✔										✔
Karen FORRESTER	✔																															✔
Paul Robert ELLIOT	✔	✔										✔
Tal NADARI	✔		✔	✔
Domenico John SPECIALE	✔		✔	✔
Andrew David YAXLEY	✔																																														✔
Tarsem Singh DHALIWAL	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔
Richard David EWEN	✔	✔										✔				✔			✔		✔											✔		✔						✔								✔
Paul Singh DHALIWAL	✔																				✔													✔														✔
Andrew David GRIFFIN	✔																								✔
Samuel John FALLOWS	✔		✔	✔
Stuart MACKENZIE	✔																				✔
Andrew William STANILAND	✔		✔	✔
Michael Stefan SCHMIDT	✔																																											✔
Raymond John KENYON	✔																																						✔
Daniela Antoinette DOBBIN	✔					✔
Charles WILSON	✔																																														✔
Timothy Giles STACEY	✔																																											✔
Veselin BANDEV	✔																																														✔
Richard Malcolm WALKER	✔								✔	✔					✔						✔				✔			✔				✔		✔														✔
Christopher Stefan SEABROOKE	✔																				✔
Simon Bernard, Dr BERRISFORD	✔					✔
Simon Bernard, Dr. BERRISFORD	✔				✔
Alexia Jane GHARAGOZLOU	✔																								✔
Caroline Ruth GOODING	✔																								✔
Alastair James WALKER	✔																				✔
Nicola Jayne BANCROFT	✔																																											✔
Jane Louise WILSON	✔					✔	✔
Caroline Jayne SADLER	✔					✔	✔
Vernon James LORD	✔																								✔
Rebecca Louise BERRISFORD	✔				✔
Vernon LORD	✔	✔										✔
Paul Robert ELLIOTT	✔	✔										✔
Jonathan Hugh MASSEY	✔																																											✔
Duncan Andrew VAUGHAN	✔									✔																															✔				✔	✔
Peter Wild BULLIVANT	✔		✔	✔													✔	✔										✔										✔
Christopher Warren SHIMMIN	✔										✔
Patrick Desmond O'GORMAN	✔														✔
Theodore William Henry MICHELL	✔														✔																							✔
Paul Michael FOLEY	✔																		✔															✔						✔								✔
Paul Richard DAWES	✔	✔										✔													✔
Diane Jane CLARKE	✔										✔
Nigel Martin BROADHURST	✔												✔								✔													✔														✔
Steven John WALKER	✔	✔										✔												✔										✔														✔
Nicholas CANNING	✔												✔								✔													✔	✔		✔											✔
Christoffel Hendrik WIESE	✔																				✔
Alan Steven JACOBS	✔																				✔
John Andrew GNODDE	✔																				✔
Renuka Mukesh JAGTIANI	✔																				✔
Anuraag MALHOTRA	✔																				✔
Jayne Katherine BURRELL	✔									✔																															✔				✔	✔
Magnus MAGNUSSON	✔																												✔
Gudmundur Oli BJORGVINSSON	✔																												✔
Adam Peter MATHESON	✔										✔
Kay CREGEEN	✔										✔
David Stephen GALLAGHER	✔															✔
Robert William ROWLANDS	✔															✔
Neil Graeme BROWN	✔																												✔
Larentsinus KRISTJANSSON	✔																												✔
Craig Alexander James MORRIS	✔																			✔		✔	✔		✔
ALNERY INCORPORATIONS NO. 2 LIMITED	✔																			✔	✔	✔	✔		✔
ALNERY INCORPORATIONS NO. 1 LIMITED	✔																			✔	✔	✔	✔		✔
Ian Francis FILBY	✔																																											✔
John Montague NICHOLSON	✔																																						✔
LIBRAN LIMITED	✔																											✔
Sally INGLESON	✔																												✔
Samuel George Alan LLOYD	✔																									✔	✔
Paul Andrew BEACALL	✔																																										✔
Peter Alexander MAIN	✔																																										✔
Jonathan Peter CLEE	✔																																										✔
Laurence Edward William VAUGHAN	✔																																										✔
Michael Jonathan BATESON	✔																																			✔
Leo George WESTON	✔																																			✔
Jeremy Rossler, Mr. FITTON	✔																																			✔
Baldvin VALTYSSON	✔																												✔
MOONBIRD LIMITED	✔																											✔
7SIDE SECRETARIAL LIMITED	✔																											✔
7SIDE NOMINEES LIMITED	✔																											✔
Stephen Robert EVANS	✔															✔
David Charles WALKER	✔															✔	✔	✔
Sally Ann BOOTH	✔																																										✔
Einar Por SVERRISSON	✔																												✔
Pamela JONES	✔																✔
Tarsem Singh DHALIWHAL	✔																																				✔
Daniel James DWYER	✔																												✔
Iain James DONALD	✔																							✔
Vernon LORD	✔																							✔
Richard Barry SIMPSON	✔																							✔
Amanda HUGHES	✔																																						✔
Stephanie Victoria ROBERTS	✔																																						✔
Colin WATTS	✔																																		✔		✔
Paul Andrew GODDALE	✔																							✔
Margaret Alison RILEY	✔																	✔
Andrew Mark LOBB	✔																												✔		✔
Einar Por SVERRISSON	✔																														✔
Lee RANDLE	✔																													✔
Andrew Richard BIRCH	✔																																		✔		✔
Jonathan Paul PRENTIS	✔																																														✔
Robert Roddick Ackrill BREARE	✔																							✔
Desmond Antony Lalith GUNEWARDENA	✔																							✔
Andrew Simon PRITCHARD	✔									✔								✔	✔							✔	✔		✔		✔	✔	✔	✔	✔		✔			✔	✔				✔	✔	✔	✔
Karl Emil WERNERSSON	✔																												✔		✔
Stuart Leslie ROSS	✔																														✔	✔	✔	✔														✔
Tarsem Singh DHALIWAL	✔									✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔				✔	✔				✔	✔		✔
Hans Kristian HUSTAD	✔																																														✔
Palmi HARALDSSON	✔																		✔										✔		✔	✔	✔	✔						✔	✔				✔	✔		✔
Gunnar SIGURDSSON	✔																		✔										✔		✔	✔	✔	✔						✔	✔				✔	✔	✔	✔
Jon Asgeir JOHANNESSON	✔																												✔																		✔
Palmi HARALDSSON	✔																																		✔
Paul Antony WAKEFIELD	✔																														✔	✔	✔
Robert PARRY	✔																														✔	✔	✔
Christian Lewis BRUNING	✔																																		✔
Neil Grant SCRAGG	✔																																		✔
Steven John WALKER	✔																✔	✔							✔										✔
Jeremy Alan WOODWARD	✔																																			✔
Andrew James CLARKE	✔																																	✔							✔						✔	✔
DLA SECRETARIAL SERVICES LIMITED	✔																																		✔
DLA NOMINEES LIMITED	✔																																		✔
William Robert BARNES	✔																																											✔
Stuart David BEGBIE	✔																																						✔
Alan James MCWALTER	✔																																														✔
Christopher David HURST	✔																																						✔
James Simon Holte HOULSTON	✔																													✔
Jonathan Ronald Holte HOULSTON	✔																													✔
Kevin LOOSEMORE	✔																																														✔
Albert Edward SMITH	✔																																	✔														✔
Richard Gwyn THOMAS	✔																																						✔
Jason Scott BRYANT	✔																																						✔
Keith MCGREGOR	✔																																													✔
Andrew Neil ERRINGTON	✔																																		✔		✔
Michael Andrew COUPE	✔																																	✔							✔						✔	✔
Suzanne Gabrielle CHASE	✔									✔									✔															✔						✔	✔				✔	✔		✔
John Hunter MAXWELL	✔																																														✔
Esther Marie MORTON	✔																																						✔
George Pallister, Dr GREENER	✔																																														✔
Paul CURLEY	✔																																	✔														✔
Karl MARTIN	✔																																	✔														✔
Gerald Thomas JOHNSON	✔																																														✔
Mark Ignatius O'CONNOR	✔																																				✔
James Christopher Meredith DAVIES	✔																																				✔
Daniel John DWYER	✔																																				✔
Daniel James DWYER	✔																																				✔
David Owen PICKERING	✔																																						✔
David FAULKNER	✔																																						✔
William GRIMSEY	✔																																	✔													✔	✔
William John HOSKINS	✔									✔									✔															✔						✔	✔				✔	✔	✔	✔
Ronald SMITH	✔																																						✔
Mark Robert YEO	✔																																	✔														✔
Ann Miles Henderson TONKS	✔																							✔
Christian DELTEIL	✔																							✔
Graham Leigh COLLINS	✔																							✔
Timothy Charles YATES	✔																																	✔	✔											✔		✔
Russell Mark FORD	✔																																	✔												✔	✔	✔
L.C.I. SECRETARIES LIMITED	✔																							✔
Anthony David ALLAN	✔																							✔
Charles Geoffrey Gregory SMITH	✔																							✔
L.C.I. SECRETARIES LIMITED	✔																							✔
Lesley Ann GREGORY	✔																							✔
L.C.I. DIRECTORS LIMITED	✔																							✔
Melissa CHAPLIN	✔																							✔
David William James, Exors Of PRICE	✔																																														✔
Charles WILSON	✔																																														✔
Alan Keith Patrick SMITH	✔																																														✔
Stuart Alan Ransom ROSE	✔																																														✔
Sara Anne JAMISON	✔																																	✔														✔
Jonathan Paul GREY	✔																																	✔														✔
Steven Mark ARCHDEACON	✔																	✔																✔														✔
Alan John SHEPHERD	✔																																	✔														✔
Jeffrey Michael BLACKBURN	✔																																											✔
Tarsem Singh DHALIWAL	✔	✔								✔		✔																						✔					✔		✔				✔			✔
Thomas Arthur KNOWLTON	✔																																														✔
Martin Anthony CHATWIN	✔																																	✔														✔
Mark David POWELL	✔																																	✔														✔
Graeme Neil GEORGE	✔																																										✔
Iain George SHARP	✔																																														✔
Simon Lister Holte HOULSTON	✔																													✔
THE LORD KIRKHAM CVO	✔																				✔																							✔
W W H COMPANY MANAGEMENT LIMITED	✔																													✔
WWH COMPANY DIRECTORS LIMITED	✔																													✔
David Charles BROWN	✔																																	✔							✔							✔
Kevin Douglas KNOX	✔																																								✔
Nicholas Edward HARRIS	✔																																								✔
Paul BOOKER	✔																																								✔
Dennis EVANS	✔																																								✔
Andrew William BRENT	✔																																									✔
Mark Benjamin Bays HUDSON	✔																																									✔
Russell Mark FORD	✔																																									✔
David BROWN	✔																																									✔
Nigel Martin BROADHURST	✔																																									✔
Nicholas Vaughan JONES	✔																																									✔
Peter Graham WILLIAMS	✔																																	✔									✔					✔
Joanne Valerie WILLIAMS	✔																																										✔
James Bernard LEIGH	✔									✔																								✔							✔		✔		✔	✔	✔	✔
Geoffrey Carr ROBINSON	✔																																	✔														✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality