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WMH (NO. 5) LIMITED

Company Number

02762486

Private limited company
Dissolved
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BARTLETT, Andrew William

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

RUTHERFORD, Adam Paul

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

SIVANITHY, Rajanbabu

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB
Country of Residence
United Kingdom

THOMAS, David Kenyon

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP
Country of Residence
United Kingdom

BARTLETT, Andrew William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Arlington Avenue London N1 7AX

BERRY, John Charles

Role
Resigned
Secretary
Occupation
Banker
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Honeywell Road Clapham London SW11 6EF

BURTON, Jennifer Sandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39b Butler Avenue West Harrow Middlesex HA1 4EJ

FLETCHER, Edward Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Aldrich Terrace Earlsfield SW18 3PU

HOPKIN, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW

PRESTON, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Sunlight Close London SW19 8TG

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

BERRY, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Leacroft Avenue Balham London SW12 8NF

BERRY, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Honeywell Road Clapham London SW11 6EF

BLASE, Steven Wim

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Coleherne Court The Little Boltons London SW5 0DL

CHAN, Gilbert Warren

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat D 14 New North Street London WC1N 3PJ

FOULKES, John Harold

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Tree House Main Street Farthingstone Northampshire NN12 8EZ

GASSON, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peterbrough Court 133 Fleet Street London EC4A 2BB United Kingdom

HOPKIN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW

INGLE, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norwood House Low Lane Cowling West Yorkshire BD22 0LE

KOK, Willem

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Kildwick Hall Kildwick Keighley West Yorkshire BD20 9AE

LEVITT, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Grosvenor Lodge Stanmore Middlesex HA7 4JE

MACFARLANE, Stuart Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lynmouth Road East Finchley London N2 9LS

MCGIDDY, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

OSWALD JACOBS, John James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Clapham Common West Side London SW4 9AJ

QUANE, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Holme 20 Mizen Way Cobham Surrey KT11 2RH

SHAH, Rumit

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Drive Northwood Middlesex HA6 1HP
Country of Residence
England

VASUDEVA, Nicholas Shashi

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British/Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 57 Linden Gardens London W2 4HJ

WORTHY, Judith Margaret Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Newton Mansions Queens Club Gardens London W14 9RR
Country of Residence
England

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD