WSMR (HOLDINGS) LIMITED

05970324
1 ADMIRAL WAY ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XP

People & Contacts

Contact Details
Registered Address 1 ADMIRAL WAY
ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND

SR3 3XP
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

MRS AMANDA FURLONG

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1 ADMIRAL WAY ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 21 May 2012

Appointment Type: D

Other Appointments: None

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MR ALEXIS JAMES SCOTT

Birthdate: Feb 1983

Nationality: BRITISH

Address: 1 ADMIRAL WAY ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 03 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM GILES RUSSELL DAVIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 285 BLOSSOMFIELD ROAD WEST MIDLANDS B911TD

Date Appointed: 31 Mar 2008

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MRS LORNA EDWARDS

Birthdate: N/A

Nationality:

Address: 1 ADMIRAL WAY ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 15 Aug 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 23 Mar 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 18 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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ANTHONY DOUGLAS ALLEN

Birthdate: Jul 1949

Nationality: BRITISH

Address: KARIBOU 3 THE SHIRES BERKSHIRE RG414SZ

Date Appointed: 23 Jul 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES BALLSDON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 10 FERNBROOK ROAD CAVERSHAM BERKSHIRE RG47HG

Date Appointed: 05 Jun 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS MARY PATRICIA BONAR

Birthdate: Jun 1947

Nationality: BRITISH

Address: 6 WALLSIDE BARBICAN EC2Y8BH

Date Appointed: 21 Nov 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM BRIGHOUSE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 146 SHEERSTOCK BUCKINGHAMSHIRE HP178EX

Date Appointed: 18 Oct 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPH DJAZIRIAN

Birthdate: Dec 1969

Nationality: GERMAN

Address: 187 CHILTERN COURT BAKER STREET NW15SD

Date Appointed: 16 Apr 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ANDREW IAN HAMILTON

Birthdate: May 1968

Nationality: BRITISH

Address: 21 HAWTHORN DRIVE NORTHAMPTONSHIRE NN127AE

Date Appointed: 18 Oct 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL ROBERT EDWARDS JONES

Birthdate: Apr 1947

Nationality: BRITISH

Address: 4 SPINNEY FIELD ELLINGTON CAMBRIDGESHIRE PE280AT

Date Appointed: 21 Nov 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAEME NELSON

Birthdate: May 1947

Nationality: BRITISH

Address: 32 ST PAUL'S SQUARE YO244BD

Date Appointed: 21 Nov 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN PEARSON

Birthdate: May 1964

Nationality: BRITISH

Address: 4 ALEXANDER CLOSE OXFORDSHIRE OX141XA

Date Appointed: 05 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DUNCAN THOMAS RIMMER

Birthdate: Feb 1972

Nationality: BRITISH

Address: GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE GREATER LONDON NW16JJ

Date Appointed: 21 May 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DR MANFRED RUDHART

Birthdate: Sep 1965

Nationality: GERMAN

Address: SILCHER-STR. 9 D-40593

Date Appointed: 18 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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FRANK SENNHENN

Birthdate: Nov 1963

Nationality: GERMAN

Address: BRUDER-GRIMM-STR 1 D-64291

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN SHOOTER

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE BEECHES, HEYFORD ROAD STEEPLE ASTON OXFORDSHIRE OX254SN

Date Appointed: 18 Oct 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RICHARD WESTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 1 10 FITZJOHN'S AVENUE HAMPSTEAD NW35NA

Date Appointed: 18 Oct 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM WILKINSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 8 DEVON HOUSE 1 MAIDSTONE BUILDINGS MEWS SE11GE

Date Appointed: 21 Nov 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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