WIM (AIM)

00689058
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS UNITED KINGDOM

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AETNA INVESTMENTS LIMITED 11 Mar 1987 - 29 Jun 1987
TYNDALL INVESTMENTS LIMITED 02 Jul 1986 - 11 Mar 1987
CANYNGE INVESTMENTS LIMITED 31 Dec 1981 - 02 Jul 1986
WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED 14 Jan 1994 - 06 Feb 1995
FINALYSIS LIMITED 07 Apr 1961 - 31 Dec 1981
WIM(AIM) LTD 06 Feb 1995 - 20 Jun 2000
AETNA INVESTMENT MANAGEMENT LIMITED 29 Jun 1987 - 14 Jan 1994
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 22 Feb 1998

Appointment Type: C

Other Appointments: None

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EZMIR MARISENOJ

Birthdate: May 1983

Nationality: AMERICAN

Address: C/O NEW YORK LIFE INSURANCE COMPANY 51 MADISON AVENUE NY10010

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN BALFOUR

Birthdate: Jan 1951

Nationality: BRITISH

Address: 92 MERRYFIELD DRIVE WEST SUSSEX RH122AX

Date Appointed: 25 Jan 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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LUN CAROL COLLOFF

Birthdate: N/A

Nationality: BRITISH

Address: 69 REDSTONE DRIVE HIGHLEY SALOP WV166EQ

Date Appointed: 18 Mar 1994

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR THOMAS HERON

Birthdate: Mar 1986

Nationality: BRITISH

Address: 4 THE HIGHWAY SURREY SM25QT

Date Appointed: 27 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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NORMAN HAYDN REID

Birthdate: Feb 1948

Nationality: BRITISH

Address: 27 SILHILL HALL ROAD WEST MIDLANDS B911JX

Date Appointed: 30 Sep 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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ANDREW FRANK AMENN

Birthdate: Jun 1973

Nationality: AMERICAN

Address: C/O NEW YORK LIFE INSURANCE COMPANY 51 MADISON AVENUE NY10010

Date Appointed: 18 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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KENNETH ANDREW

Birthdate: Nov 1944

Nationality: BRITISH

Address: THE WALLED GARDEN TROUTSTREAM WAY LOUDWATER HERTFORDSHIRE WD34LA

Date Appointed: 27 Jun 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR PETER BRADY

Birthdate: Apr 1947

Nationality: BRITISH

Address: 42 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LR

Date Appointed: 27 Jun 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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GEOFFREY MICHAEL BURTON

Birthdate: Feb 1948

Nationality: BRITISH

Address: 6 STRATFIELD PARK CLOSE VICARS MOOR LANE LONDON N211BU

Date Appointed: 27 Jun 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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RAYMOND JAMES CARNEY

Birthdate: Jan 1963

Nationality: AMERICAN

Address: C/O NEW YORK LIFE INSURANCE COMPANY 51 MADISON AVENUE NY10010

Date Appointed: 01 Jan 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW CULLEN

Birthdate: Dec 1949

Nationality: AMERICAN

Address: 527 PARKVIEW AVENUE NEW JERSEY 07090

Date Appointed: 30 Jun 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER HOWARD CURSLEY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 8 ROSEDALE ROAD SURREY TW92SX

Date Appointed: 27 Jun 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD FERGUSON

Birthdate: Jun 1961

Nationality: AMERICAN

Address: APT 25B 1735 YORK AVENUE NY 10128

Date Appointed: 19 Feb 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL GARDNER

Birthdate: May 1968

Nationality: USA

Address: C/O NEW YORK LIFE INSURANCE COMPANY 51 MADISON AVENUE NY10010

Date Appointed: 05 Oct 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS HERON

Birthdate: Mar 1986

Nationality: BRITISH

Address: 4 THE HIGHWAY SURREY SM25QT

Date Appointed: 27 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES JOSEPH MALLOZZI

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 15 THE AVENUE KEW SURREY TW92AL

Date Appointed: 27 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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EDWARD PAUL MILLAY

Birthdate: Dec 1966

Nationality: AMERICAN

Address: C/O NEW YORK LIFE INSURANCE COMPANY 51 MADISON AVENUE NY10010

Date Appointed: 18 Jul 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ANNE FELICE POLLACK

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 44 GRAMERCY PARK NORTH APPARTMENT 9D 10010

Date Appointed: 15 Feb 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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NORMAN HAYDN REID

Birthdate: Feb 1948

Nationality: BRITISH

Address: 27 SILHILL HALL ROAD WEST MIDLANDS B911JX

Date Appointed: 01 Jul 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM ROSENSTEEL

Birthdate: May 1940

Nationality: AMERICAN

Address: 102 TIMBERWOOD ROAD CONNECTICUT 06117

Date Appointed: 27 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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ANGELO JOSEPH SCIALABBA

Birthdate: Aug 1955

Nationality: USA

Address: C/O NEW YORK LIFE INSURANCE COMPANY 51 MADISON AVENUE NY 10010

Date Appointed: 05 Oct 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD SPROULE

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 16 MIDDLE BEACH ROAD CONNECTICUT 06443

Date Appointed: 15 Feb 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN CHARLES THOMPSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 32 LEERDAM DRIVE E143JJ

Date Appointed: 25 Jan 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JOHN LEONARD WYBREW

Birthdate: Dec 1942

Nationality: BRITISH

Address: HILL FARM HOUSE CHESHIRE CW60JD

Date Appointed: 01 Jul 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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BENJAMIN ANTHONY ZUCKER

Birthdate: Nov 1948

Nationality: BRITISH

Address: 10 CAVENDISH AVENUE N33QN

Date Appointed: 27 Jun 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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