W DEB MVL PLC

02412739
9TH FLOOR 100 WOOD STREET LONDON EC2V 7AN

People & Contacts

Contact Details
Registered Address 9TH FLOOR
100 WOOD STREET LONDON

EC2V 7AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILLIAMS DE BROE PLC 25 Jun 1990 - 02 Oct 2006
PLUSGILT PUBLIC LIMITED COMPANY 10 Aug 1989 - 25 Jun 1990
People

Current directors

MR ALEXANDER CHARLES WALLACE SNOW

Birthdate: Mar 1969

Nationality: BRITISH

Address: KENCOT MANOR KENCOT GLOUCESTERSHIRE GL73QU

Date Appointed: 05 Jun 2006

Appointment Type: D

Other Appointments: None

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MR GRAEME SIMON TROLL

Birthdate: Sep 1965

Nationality: BRITISH

Address: 157 OLD NAZEING ROAD HERTFORDSHIRE EN106QT

Date Appointed: 01 Nov 2005

Appointment Type: D

Other Appointments: None

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RICHARD ANDREW WARBURTON

Birthdate: Oct 1954

Nationality: BRITISH

Address: WITHERIDGE HILL HOUSE, WITHERIDGE HILL HIGHMOOR OXFORDSHIRE RG95PF

Date Appointed: 10 Jul 1995

Appointment Type: D

Other Appointments: None

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MR CLIVE PETER WHILEY

Birthdate: May 1960

Nationality: BRITISH

Address: LITTLE ORCHARD LONDON ROAD IP20SS

Date Appointed: 05 Jun 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK THOMAS GORDON

Birthdate: Nov 1958

Nationality: BRITISH

Address: BRANDS COTTAGE HEDINGHAM ROAD WETHERSFIELD ESSEX CM74EH

Date Appointed: 22 Dec 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN HEIGHAM

Birthdate: Nov 1944

Nationality: BRITISH

Address: HILL HOUSE NAYLAND ESSEX CO64JB

Date Appointed: 28 Feb 1992

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID EDWARD ACKROYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: STANZA 11 BIRDS HILL ROAD OXSHOTT SURREY KT220NJ

Date Appointed: 28 Feb 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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RAYMOND PAUL BACKHOUSE

Birthdate: Jan 1954

Nationality: BRITISH

Address: MANOR FARM BELLS YEW GREEN KENT TN39BH

Date Appointed: 04 Oct 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JEAN JACQUES BAUDET

Birthdate: Jan 1963

Nationality: BELGIAN

Address: AVENUE DE LA TANCHE 5,BOX 5 1160

Date Appointed: 13 May 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY CHARNOCK

Birthdate: Jul 1959

Nationality: BRITISH

Address: 20 MULTON ROAD SW183LH

Date Appointed: 02 Apr 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DR BRUNO COLMANT

Birthdate: Jun 1961

Nationality: BELGIAN

Address: WINDMO LENLAAN, 62 B-1233

Date Appointed: 13 May 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID ANTONY BRYAN CURLING

Birthdate: Dec 1942

Nationality: BRITISH

Address: MIDDLE OAKSHOTT FARM HAWKLEY HAMPSHIRE GU336LP

Date Appointed: 28 Feb 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR GRAEME JOHN DELL

Birthdate: Mar 1966

Nationality: BRITISH

Address: 72 MOUNT ARARAT ROAD SURREY TW106PN

Date Appointed: 05 Jun 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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YVES AUXENCE GACHOUD

Birthdate: Oct 1931

Nationality: SWISS

Address: 28 LOWER TEDDINGTON ROAD HAMPTON WICK SURREY KT14HJ

Date Appointed: 28 Feb 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES GASTON

Birthdate: May 1954

Nationality: BRITISH

Address: 17 CORONA ROAD LANGDON HILL ESSEX SS166HH

Date Appointed: 28 Feb 1992

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID GRAHAM-WOOD

Birthdate: Feb 1957

Nationality: BRITISH

Address: LITTLE CHARTHAM EAST SHALFORD LANE SURREY GU48AF

Date Appointed: 09 Sep 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES MARK OLAV GRAY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 10 QUEENS ELM SQUARE SW36ED

Date Appointed: 19 Aug 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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THIERRY PAUL LAMBRECHT

Birthdate: Jun 1937

Nationality: BELGIAN

Address: 3 PLACE DU NOUVEAU MARCHE AUX GRAINS BELGIUM

Date Appointed: 28 Feb 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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COLIN EDGAR LUSTY

Birthdate: Apr 1940

Nationality: CANADIAN

Address: 12 IRONSTONES LANGTON GREEN KENT TN30YD

Date Appointed: 28 Feb 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DONALD MATHEWS

Birthdate: Oct 1961

Nationality: AUSTRALIAN

Address: 24 ALWYN AVENUE W44PB

Date Appointed: 15 Jan 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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CHARLES WILLIAM MELLY

Birthdate: Jan 1947

Nationality: BRITISH

Address: 3 BROWNS COPPICE AVENUE WEST MIDLANDS B911PL

Date Appointed: 24 Apr 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JOHN PATERSON MILLAR

Birthdate: Jun 1950

Nationality: BRITISH

Address: 66 LIMERSTON STREET SW100HJ

Date Appointed: 28 Feb 1992

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH NALLY

Birthdate: Jan 1952

Nationality: BRITISH

Address: FLAT 14 TENNYSON COURT 11 DORSET SQUARE NW16QB

Date Appointed: 08 Dec 1994

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MISS RAMANI SIVASOTHY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 7 LYNDHURST GARDENS NW35NS

Date Appointed: 19 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ELEANOR SMITH

Birthdate: Apr 1951

Nationality: BRITISH

Address: 13 LINHOPE STREET NW16HT

Date Appointed: 28 Feb 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN SMITH

Birthdate: Mar 1962

Nationality: BRITISH

Address: 45 ALLESTREE ROAD SW66AD

Date Appointed: 17 Mar 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES SPEARING

Birthdate: Dec 1956

Nationality: BRITISH

Address: SEGENHOE MANOR SEGENHOE, RIDGMONT BEDFORDSHIRE MK430XW

Date Appointed: 08 Apr 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PETER HENRY ARTHUR STANLEY

Birthdate: Feb 1933

Nationality: BRITISH

Address: CUNDALL HALL CUNDALL YORKSHIRE YO62RP

Date Appointed: 28 Feb 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE STRAET

Birthdate: Feb 1943

Nationality: BELGIAN

Address: AVENUE ARMAND HUYSMANS NO 75 BUS 15 1050

Date Appointed: 13 May 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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LUC VANDEWALLE

Birthdate: Jan 1944

Nationality: BELGIAN

Address: GERARD DAVIDSTRAAT 20 8570

Date Appointed: 13 May 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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GERRIT VERLODT

Birthdate: Mar 1959

Nationality: BELGIAN

Address: 8 ARIA HOUSE 5-15 NEWTON STREET WC2B5EN

Date Appointed: 21 Mar 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WHISTANCE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 4 ARDLUI ROAD SE279HP

Date Appointed: 12 Dec 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROBERT WOODIFIELD

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE COTTAGE MAIN STREET CHARLTON OXFORDSHIRE OX173DL

Date Appointed: 28 Feb 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN WORLLEDGE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 82 HOME PARK ROAD WIMBLEDON PARK SW197HR

Date Appointed: 08 Dec 1994

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ALFRED WILLIAM FRASER WRIGHT

Birthdate: Nov 1936

Nationality: BRITISH

Address: 13 CHEYNE GARDENS SW35QT

Date Appointed: 28 Feb 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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