WMR JV INVESTCO LIMITED

08921584
4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ

People & Contacts

Contact Details
Registered Address 4TH FLOOR
3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM

SE1 2AQ
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 NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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IQ EQ CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 26 Mar 2018

Appointment Type: C

Other Appointments: None

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MR EDMUND GEORGE ANDREW

Birthdate: Dec 1986

Nationality: BRITISH

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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MR. BAILEY JACOB BRADLEY

Birthdate: May 1977

Nationality: BRITISH

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 13 Nov 2023

Appointment Type: D

Other Appointments: None

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MR ADAM KARL DELANEY

Birthdate: Dec 1979

Nationality: BRITISH

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 28 Nov 2019

Appointment Type: D

Other Appointments: None

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MR TONY LYON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 16 Aug 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN JAMES-MILROSE

Birthdate: Oct 1988

Nationality: BRITISH

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 02 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 20 Apr 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 04 Mar 2014

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR PETER SZYMON ANTOLIK

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 28 May 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR SERKAN BAHCECI

Birthdate: Aug 1972

Nationality: BRITISH

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 13 Dec 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR OLIVER MATTHEW BRIGHTON

Birthdate: Oct 1983

Nationality: BRITISH

Address: MARUBENI EUROPOWER LTD 95 GRESHAM STREET EC2V7AB

Date Appointed: 31 Mar 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRAZIER DUFFY

Birthdate: Apr 1977

Nationality: IRISH

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 28 May 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ANGUS GIULIANOTTI

Birthdate: Aug 1969

Nationality: BRITISH

Address: C/O GREEN INVESTMENT BANK FLOOR 13, MILLBANK TOWER 21-24 MILLBANK SW1P4QP

Date Appointed: 14 Mar 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN GORE HAZELWOOD

Birthdate: Jun 1963

Nationality: BRITISH

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 13 Dec 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR RYO KIMURA

Birthdate: Aug 1980

Nationality: JAPANESE

Address: 95 GRESHAM STREET EC2V7AB

Date Appointed: 20 Jun 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MARTIN LANGHAM

Birthdate: Dec 1977

Nationality: BRITISH

Address: ATRIA ONE LEVEL 7 144 MORRISON STREET EH38EX

Date Appointed: 20 Mar 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MARK LOWRY

Birthdate: Jul 1961

Nationality: BRITISH

Address: C/O GREEN INVESTMENT BANK FLOOR 13, MILLBANK TOWER 21-24 MILLBANK SW1P4QP

Date Appointed: 14 Mar 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR YOJI MATSUURA

Birthdate: Apr 1982

Nationality: JAPANESE

Address: MARUBENI EUROPOWER LTD 95 GRESHAM STREET EC2V7AB

Date Appointed: 01 Apr 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PAUL HARPER WILSON MCADAM

Birthdate: Feb 1980

Nationality: BRITISH

Address: UK GREEN INVESTMENT BANK PLC 13TH FLOOR, 21-24 MILLBANK TOWER MILLBANK SW1P4QP

Date Appointed: 06 Aug 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR EDWARD PATRICK NORTHAM

Birthdate: Sep 1968

Nationality: AUSTRALIAN

Address: 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 26 Mar 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR KEIJI OKAGAKI

Birthdate: Dec 1970

Nationality: JAPANESE

Address: MARUBENI EUROPOWER LTD 95 GRESHAM STREET EC2V7AB

Date Appointed: 04 Mar 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PORTER

Birthdate: Mar 1977

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 03 Sep 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN LAWSON STUART

Birthdate: Oct 1968

Nationality: BRITISH

Address: 21-24 MILBANK TOWER MILBANK SW1P4QP

Date Appointed: 15 Feb 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MISTER HIROSHI TACHIGAMI

Birthdate: May 1969

Nationality: JAPANESE

Address: MARUBENI EUROPOWER LTD 95 GRESHAM STREET EC2V7AB

Date Appointed: 04 Mar 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 20 Dec 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 20 Apr 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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GEORGE HENRY DAVID WALLEY

Birthdate: Jun 1986

Nationality: BRITISH

Address: 13TH FLOOR 21-24 MILLBANK TOWER SW1P4QP

Date Appointed: 06 Jul 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES WORT

Birthdate: Aug 1977

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 19 Nov 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR JULIAN NORMAN THOMAS SKINNER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 4TH FLOOR 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 28 May 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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