WMH (NO. 1) LIMITED

02762585
8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREW WILLIAM BARTLETT

Birthdate: Feb 1964

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 13 May 2005

Appointment Type: C

Other Appointments: None

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MR ADAM PAUL RUTHERFORD

Birthdate: Sep 1968

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 13 May 2005

Appointment Type: C

Other Appointments: None

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MR RAJANBABU SIVANITHY

Birthdate: Nov 1967

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 22 Mar 2004

Appointment Type: D

Other Appointments: None

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MR DAVID KENYON THOMAS

Birthdate: Feb 1965

Nationality: BRITISH

Address: FIDDES WARREN FAIROAK LANE SURREY KT220TP

Date Appointed: 31 Aug 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 06 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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ANDREW WILLIAM BARTLETT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 22 ARLINGTON AVENUE N17AX

Date Appointed: 05 Jan 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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JOHN CHARLES BERRY

Birthdate: Dec 1966

Nationality: NEW ZEALANDER

Address: 42 HONEYWELL ROAD CLAPHAM SW116EF

Date Appointed: 19 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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JENNIFER SANDRA BURTON

Birthdate: Dec 1977

Nationality: BRITISH

Address: 39B BUTLER AVENUE MIDDLESEX HA14EJ

Date Appointed: 04 Oct 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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EDWARD MICHAEL FLETCHER

Birthdate: Jul 1974

Nationality: BRITISH

Address: 3 ALDRICH TERRACE SW183PU

Date Appointed: 01 Jun 2001

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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RICHARD HOPKIN

Birthdate: Aug 1956

Nationality: BRITISH

Address: BRACKEN WOOD THE KILNS TOWNELEY LANCASHIRE BB112RW

Date Appointed: 25 Nov 1992

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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STUART PRESTON

Birthdate: N/A

Nationality: BRITISH

Address: 19 SUNLIGHT CLOSE SW198TG

Date Appointed: 10 Dec 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 06 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 06 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES BERRY

Birthdate: Dec 1966

Nationality: NEW ZEALANDER

Address: 12 LEACROFT AVENUE LONDON SW128NF

Date Appointed: 20 Aug 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES BERRY

Birthdate: Dec 1966

Nationality: NEW ZEALANDER

Address: 42 HONEYWELL ROAD CLAPHAM SW116EF

Date Appointed: 19 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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STEVEN WIM BLASE

Birthdate: Jul 1966

Nationality: DUTCH

Address: 26 COLEHERNE COURT THE LITTLE BOLTONS SW50DL

Date Appointed: 19 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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GILBERT WARREN CHAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: FLAT D 14 NEW NORTH STREET WC1N3PJ

Date Appointed: 19 Nov 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JOHN HAROLD FOULKES

Birthdate: Apr 1942

Nationality: BRITISH

Address: CEDAR TREE HOUSE MAIN STREET NORTHAMPSHIRE NN128EZ

Date Appointed: 25 Nov 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR THOMAS GASSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: PETERBROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 31 Aug 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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RICHARD HOPKIN

Birthdate: Aug 1956

Nationality: BRITISH

Address: BRACKEN WOOD THE KILNS TOWNELEY LANCASHIRE BB112RW

Date Appointed: 03 Mar 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR MATTHEW INGLE

Birthdate: Aug 1954

Nationality: BRITISH

Address: NORWOOD HOUSE LOW LANE WEST YORKSHIRE BD220LE

Date Appointed: 25 Nov 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR WILLEM KOK

Birthdate: Dec 1934

Nationality: DUTCH

Address: THE COTTAGE KILDWICK HALL KILDWICK WEST YORKSHIRE BD209AE

Date Appointed: 25 Nov 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DAVID JOHN LEVITT

Birthdate: Aug 1946

Nationality: BRITISH

Address: 6 GROSVENOR LODGE MIDDLESEX HA74JE

Date Appointed: 25 Nov 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR STUART EDWARD MACFARLANE

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: 6 LYNMOUTH ROAD EAST FINCHLEY N29LS

Date Appointed: 25 Jun 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW MCGIDDY

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 01 Feb 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JOHN JAMES OSWALD JACOBS

Birthdate: Aug 1961

Nationality: AUSTRALIAN

Address: 15 CLAPHAM COMMON WEST SIDE SW49AJ

Date Appointed: 20 Aug 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL QUANE

Birthdate: Jul 1960

Nationality: AMERICAN

Address: NEW HOLME 20 MIZEN WAY SURREY KT112RH

Date Appointed: 19 Nov 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR RUMIT SHAH

Birthdate: Jan 1960

Nationality: BRITISH

Address: 32 THE DRIVE MIDDLESEX HA61HP

Date Appointed: 02 May 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS SHASHI VASUDEVA

Birthdate: Sep 1968

Nationality: BRITISH/AUSTRALIAN

Address: FLAT 1 57 LINDEN GARDENS W24HJ

Date Appointed: 25 Jun 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MS JUDITH MARGARET ANN WORTHY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 16 NEWTON MANSIONS QUEENS CLUB GARDENS W149RR

Date Appointed: 10 Jan 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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