WIM (AIM)

Company number 00689058

27 officers / 25 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Secretary
• Appointed on: 22 February 1998

MARISENOJ, Ezmir

• Correspondence address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Vice President

BALFOUR, Ian

• Correspondence address: 92 Merryfield Drive, Horsham, West Sussex, RH12 2AX
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Accountant

COLLOFF, Lun Carol

• Correspondence address: 69 Redstone Drive, Highley, Bridgnorth, Salop, WV16 6EQ
• Role (Resigned): Secretary
• Appointed on: 18 March 1994
• Resigned on: 20 February 1998
• Nationality: British

HERON, Thomas

• Correspondence address: 4 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Secretary
• Appointed before: 27 June 1992
• Resigned on: 25 January 1993
• Nationality: British

REID, Norman Haydn

• Correspondence address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Accountant

AMENN, Andrew Frank

• Correspondence address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 July 2014
• Resigned on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

ANDREW, Kenneth

• Correspondence address: The Walled Garden Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 27 June 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Company Director

BRADY, Peter

• Correspondence address: 42 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 27 June 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BURTON, Geoffrey Michael

• Correspondence address: 6 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill, London, N21 1BU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 27 June 1992
• Resigned on: 27 June 1994
• Nationality: British
• Occupation: Investment Manager

CARNEY, Raymond James

• Correspondence address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2017
• Resigned on: 8 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

CARNEY, Raymond James

• Correspondence address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 August 2012
• Resigned on: 18 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Accountant (Corporate Vice President - Accounting)

CULLEN, John Andrew

• Correspondence address: 527 Parkview Avenue, Westfield, New Jersey 07090, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 June 2006
• Resigned on: 5 October 2010
• Nationality: American
• Occupation: Chief Accounting Officer

CURSLEY, Roger Howard

• Correspondence address: 8 Rosedale Road, Richmond, Surrey, TW9 2SX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 27 June 1992
• Resigned on: 4 November 1993
• Nationality: British
• Occupation: Investment Manager

FERGUSON, Robert Edward

• Correspondence address: Apt 25b 1735 York Avenue, New York, Ny 10128, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 February 1999
• Resigned on: 15 February 2002
• Nationality: American
• Occupation: Company Director

GARDNER, Robert Michael

• Correspondence address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 October 2010
• Resigned on: 27 August 2012
• Nationality: Usa
• Country of residence: United States
• Occupation: Accountant

HERON, Thomas

• Correspondence address: 4 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed before: 27 June 1992
• Resigned on: 25 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MALLOZZI, James Joseph

• Correspondence address: 15 The Avenue, Kew, Richmond, Surrey, TW9 2AL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 27 June 1992
• Resigned on: 1 April 1993
• Nationality: American
• Occupation: Company Director

MILLAY, Edward Paul

• Correspondence address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 July 2014
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

POLLACK, Anne Felice

• Correspondence address: 44 Gramercy Park North, Appartment 9d, New York, 10010, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 February 2002
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Director

REID, Norman Haydn

• Correspondence address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 July 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Accoutant

ROSENSTEEL, John William

• Correspondence address: 102 Timberwood Road, West Hartford, Connecticut 06117, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 27 June 1992
• Resigned on: 20 August 1992
• Nationality: American
• Occupation: Company Director

SCIALABBA, Angelo Joseph

• Correspondence address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 October 2010
• Resigned on: 18 July 2014
• Nationality: Usa
• Country of residence: United States
• Occupation: Accountant

SPROULE, Michael Edward

• Correspondence address: 16 Middle Beach Road, Madison, Connecticut 06443, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 February 2002
• Resigned on: 5 October 2010
• Nationality: American
• Occupation: Director

THOMPSON, Adrian Charles

• Correspondence address: 32 Leerdam Drive, London, E14 3JJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 January 1993
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYBREW, John Leonard

• Correspondence address: Hill Farm House, Tarporley, Cheshire, CW6 0JD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 July 1993
• Resigned on: 19 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZUCKER, Benjamin Anthony

• Correspondence address: 10 Cavendish Avenue, London, N3 3QN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 27 June 1992
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Investment Manager