WM SA INVESTMENTS LIMITED

07543859
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

People & Contacts

Contact Details
Registered Address 1
BARTHOLOMEW LANE LONDON UNITED KINGDOM

EC2N 2AX
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

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 05 Jan 2021

Appointment Type: C

Other Appointments: None

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MR MATTHEW WILLIAM ALLEN

Birthdate: Jan 1976

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 30 Mar 2016

Appointment Type: D

Other Appointments: None

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MS HELEN HOWARD-SPINK

Birthdate: Jul 1979

Nationality: BRITISH

Address: CLARUSONE SOURCING SERVICE 10-12 RUSSELL SQUARE WC1B5EH

Date Appointed: 01 Sep 2019

Appointment Type: D

Other Appointments: None

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MR. PAUL RICHARD STOCKS-WILSON

Birthdate: Mar 1976

Nationality: BRITISH

Address: CLARUSONE SOURCING SERVICE 10-12 RUSSELL SQUARE ENGLAND WC1B5EH

Date Appointed: 28 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ELEANOR DOOHAN

Birthdate: N/A

Nationality: BRITISH

Address: ASDA HOUSE SOUTHBANK GREAT WILSON STREET WEST YORKSHIRE LS115AD

Date Appointed: 01 Mar 2011

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER SIMPSON

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Jun 2013

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES BOND

Birthdate: Feb 1965

Nationality: BRITISH

Address: ASDA HOUSE SOUTHBANK GREAT WILSON STREET WEST YORKSHIRE LS115AD

Date Appointed: 01 Mar 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES CLARKE

Birthdate: Dec 1963

Nationality: BRITISH

Address: ASDA HOUSE SOUTHBANK GREAT WILSON STREET WEST YORKSHIRE LS115AD

Date Appointed: 01 Mar 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JEFFREY A DAVIS

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 31 Aug 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ELEANOR DOOHAN

Birthdate: Jun 1970

Nationality: BRITISH

Address: ASDA HOUSE SOUTH BANK GREAT WILSON STREET WEST YORKSHIRE LS115AD

Date Appointed: 21 Nov 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MS KATHERINE HAY-HEDDLE

Birthdate: Apr 1975

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE TYNE AND WEAR NE13DX

Date Appointed: 25 Feb 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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NORBERT HSU

Birthdate: Jul 1972

Nationality: AMERICAN

Address: 702 SW 8TH STREET 72716 ARKANSAS

Date Appointed: 01 Mar 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HOWARD HURD

Birthdate: Feb 1979

Nationality: AMERICAN

Address: CLARUSONE SOURCING SERVICES 10-12 RUSSELL SQUARE WC1B5EH

Date Appointed: 01 May 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW MAYFIELD

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 25 Jan 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JOHN CARAWAY MCDOWELL

Birthdate: Jun 1964

Nationality: AMERICAN

Address: CLARUSONE SOURCING SERVICES 10-12 RUSSELL SQUARE WC1B5EH

Date Appointed: 31 Jul 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS JUDITH JANE MCKENNA

Birthdate: Apr 1966

Nationality: BRITISH

Address: ASDA HOUSE SOUTHBANK GREAT WILSON STREET WEST YORKSHIRE LS115AD

Date Appointed: 01 Mar 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES PHILLIPS

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 29 Apr 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ALEJANDRO RUSSO

Birthdate: Jun 1971

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 14 May 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MS LISA SHAW

Birthdate: Jun 1969

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 25 Mar 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CHASE NICHOLAS TACKER

Birthdate: Mar 1983

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Dec 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR STEVEN ZIELSKE

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 12 Dec 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD FASEY

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 May 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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