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W M PROPERTY HOLDINGS LIMITED

Company number 02264568

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Officers: 41 officers / 36 resignations

CALLANDER, Simon

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Active
Secretary
Appointed on
13 June 2022

CALLANDER, Simon

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Active
Director
Date of birth
December 1967
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

COOK, Adam Michael James

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Active
Director
Date of birth
February 1972
Appointed on
19 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

JENSEN, Alexandra Naomi

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Active
Director
Date of birth
September 1969
Appointed on
2 October 2023
Nationality
British
Country of residence
England
Occupation
Businesswoman

MILES, Neil Rowland

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Active
Director
Date of birth
March 1970
Appointed on
2 October 2023
Nationality
British
Country of residence
England
Occupation
Cfo

ARNAOUTI, Michael

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
30 April 2019

CASSON, Jenny

Correspondence address
Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
25 September 2008
Nationality
British

HAMES, John David

Correspondence address
15 Amanda Road, Glen Parva, Leicester, Leicestershire, LE2 9HW
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
31 October 1994
Nationality
British

LEES, Barbara

Correspondence address
National Express House, Birmingham Coach Station Mill Lane, Digbeth, Birmingham, B5 6DD
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
31 December 2012
Nationality
Other

MYRAM, Jennifer Naomi

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Secretary
Appointed on
23 January 2020
Resigned on
6 May 2022

RICHARDS, Lewis

Correspondence address
16 Dove House Lane, Solihull, West Midlands, B91 2EX
Role Resigned
Secretary
Appointed on
31 October 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Solicitor

ROBINSON, Dianne

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
30 June 2017

WOOLLARD, Julie

Correspondence address
60 Charlotte Street (3rd Floor), London, England, England, W1T 2NU
Role Resigned
Secretary
Appointed on
8 May 2019
Resigned on
15 January 2020

ACQUADRO, Franco

Correspondence address
Via Lamarmora, 124 Vigliano Biellese Vercelli, Italy
Role Resigned
Director
Date of birth
January 1941
Appointed on
27 April 1993
Resigned on
31 October 1994
Nationality
Italian
Occupation
Company Director

BARKER, Neil James

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 January 2005
Resigned on
23 November 2010
Nationality
British
Country of residence
England
Occupation
Operations Director

BROWN, Nicholas James Forster

Correspondence address
154 Brown's Lane, Knowle, Solihull, West Midlands, B93 9BD
Role Resigned
Director
Date of birth
December 1959
Appointed on
8 October 1999
Resigned on
19 May 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

CANZIANI, Nicola

Correspondence address
Via Marconi 22, 21052 Busto Arsizio, Italy, FOREIGN
Role Resigned
Director
Date of birth
October 1940
Appointed before
30 November 1991
Resigned on
31 October 1994
Nationality
Italian
Occupation
Company Director

CHILD, Colin Charles

Correspondence address
Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 August 1998
Resigned on
31 July 1999
Nationality
British
Country of residence
England
Occupation
Finance Director/Deputy

COATES, Peter Timothy

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 October 1999
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COLSTON, Donald

Correspondence address
20 Coombe Park, Sutton Coldfield, West Midlands, B74 2QB
Role Resigned
Director
Date of birth
July 1940
Appointed on
31 October 1994
Resigned on
4 August 1995
Nationality
British
Occupation
Company Director

COX, Paul Raymond

Correspondence address
May Cottage, Pestilence Lane, Alvechurch, Worcestershire, B48 7TJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
25 September 1996
Resigned on
8 October 1999
Nationality
British
Occupation
Finance Director

DUFFY, Joseph Thomas

Correspondence address
3 Histons Drive, Codsall, Wolverhampton, West Midlands, WV8 2ET
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 October 1994
Resigned on
27 November 1995
Nationality
British
Occupation
Accountant

GILES, Julie

Correspondence address
Westlands, High Park Avenue, Stourbridge, West Midlands, DY8 3NJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
13 November 1997
Resigned on
30 January 2003
Nationality
British
Occupation
Operations Director

HAMES, John David

Correspondence address
15 Amanda Road, Glen Parva, Leicester, Leicestershire, LE2 9HW
Role Resigned
Director
Date of birth
March 1948
Appointed on
20 October 1994
Resigned on
31 October 1994
Nationality
British
Occupation
Chartered Accountant

HANCOCK, Martin David

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Director
Date of birth
February 1957
Appointed on
24 September 2004
Resigned on
18 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing And Development Dire

HENRY, John

Correspondence address
Barley Wood, Church Lane, Stoulton, Worcestershire, WR7 4RE
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 August 1998
Resigned on
30 September 2008
Nationality
British
Occupation
Engineering Director

JACKSON, Brian Malcolm

Correspondence address
Bracken Cottage, 102a Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
Role Resigned
Director
Date of birth
January 1950
Appointed on
22 May 2000
Resigned on
22 May 2006
Nationality
British
Occupation
Chief Executive Uk Buses

KERSLAKE, Brian John

Correspondence address
Oaklands, Coppenhall, Stafford, Staffordshire, ST18 9BW
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 October 1994
Resigned on
1 September 1995
Nationality
British
Occupation
Company Director

LEEDER, David John

Correspondence address
3 Juniper House, 140 Narrow Street, London, E14 8BP
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 September 1996
Resigned on
8 October 1999
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCEWAN, Neil Tom

Correspondence address
National Express House, Digbeth, Birmingham, United Kingdom, B5 6DD
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 August 2023
Resigned on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOSCAROLI, Aldo Achille

Correspondence address
Domus Aurea 2 Manor Road Extension, Oadby, Leicester, Leicestershire, LE2 4FF
Role Resigned
Director
Date of birth
March 1948
Appointed before
30 November 1991
Resigned on
31 October 1994
Nationality
Italian
Occupation
Company Director

OSTINELLI, Alfonso

Correspondence address
Via Valcava 20, Monza 20052, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed before
30 November 1991
Resigned on
27 April 1993
Nationality
Italian
Occupation
Company Director

PEACE, Gavin

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Director
Date of birth
January 1970
Appointed on
12 December 2011
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Enginerring Director

SNAPE, Peter Charles, Lord

Correspondence address
281 Highfield Road, Hall Green, Birmingham, West Midlands, B28 0BU
Role Resigned
Director
Date of birth
February 1942
Appointed on
24 August 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Member Of Parliament

STABLES, Thomas Findlay

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Director
Date of birth
November 1972
Appointed on
8 May 2019
Resigned on
27 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director