W CONSTRUCTION COMPANY

02460601
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
WINDSOR ESTATE AGENCY LIMITED 18 Jan 1990 - 23 Dec 1993
WINDSOR CONSTRUCTION COMPANY LIMITED 23 Dec 1993 - 09 Mar 1995
W CONSTRUCTION COMPANY LTD 09 Mar 1995 - 20 Jun 2000
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 20 Feb 1998

Appointment Type: C

Other Appointments: None

View Director

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

View Director

Inactive directors

MRS LYN CAROL COLLOFF

Birthdate: Apr 1965

Nationality: BRITISH

Address: 4 REDWOOD DRIVE DORSET BH229UH

Date Appointed: 18 Jan 1993

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MS ANTHONY DENNIS BELCHER

Birthdate: Jan 1957

Nationality: BRITISH

Address: FARMSIDE 50 ASH HILL ROAD ASH HAMPSHIRE GU126AB

Date Appointed: 18 Jan 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND JAMES CARNEY

Birthdate: Jan 1963

Nationality: AMERICAN

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

Date Appointed: 27 Aug 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

JAMES FIGG EDGINGTON

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 WINDLE HILL SHROPSHIRE SY67AP

Date Appointed: 29 Dec 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

NORMAN HAYDN REID

Birthdate: Feb 1948

Nationality: BRITISH

Address: 27 SILHILL HALL ROAD WEST MIDLANDS B911JX

Date Appointed: 18 Jan 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

ANGELO JOSEPH SCIALABBA

Birthdate: Aug 1955

Nationality: USA

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

Date Appointed: 05 Oct 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

JOHN LEONARD WYBREW

Birthdate: Dec 1942

Nationality: BRITISH

Address: HILL FARM HOUSE CHESHIRE CW60JD

Date Appointed: 23 Mar 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director