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W DEB MVL PLC

Company number 02412739

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Officers: 35 officers / 31 resignations

SNOW, Alexander Charles Wallace

Correspondence address
Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
Role
Director
Date of birth
April 1969
Appointed on
5 June 2006
Nationality
British
Country of residence
England
Occupation
Director

TROLL, Graeme Simon

Correspondence address
157 Old Nazeing Road, Broxbourne, Hertfordshire, EN10 6QT
Role
Director
Date of birth
October 1965
Appointed on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Cfo & Coo

WARBURTON, Richard Andrew

Correspondence address
Witheridge Hill House,, Witheridge Hill Highmoor, Henley On Thames, Oxfordshire, RG9 5PF
Role
Director
Date of birth
November 1954
Appointed on
10 July 1995
Nationality
British
Occupation
Stockbroker

WHILEY, Clive Peter

Correspondence address
Little Orchard London Road, Ipswich, IP2 0SS
Role
Director
Date of birth
June 1960
Appointed on
5 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, Mark Thomas

Correspondence address
Brands Cottage, Hedingham Road Wethersfield, Chelmsford, Essex, CM7 4EH
Role Resigned
Secretary
Appointed on
22 December 2005
Resigned on
16 April 2007
Nationality
British
Occupation
Corporate Lawyer

HEIGHAM, David John

Correspondence address
Hill House, Nayland, Colchester, Essex, CO6 4JB
Role Resigned
Secretary
Appointed before
28 February 1992
Resigned on
22 December 2005
Nationality
British

ACKROYD, David Edward

Correspondence address
Stanza 11 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
Role Resigned
Director
Date of birth
August 1955
Appointed before
28 February 1992
Resigned on
31 July 1995
Nationality
British
Country of residence
England
Occupation
Stockbroker

BACKHOUSE, Raymond Paul

Correspondence address
Manor Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BH
Role Resigned
Director
Date of birth
February 1954
Appointed on
4 October 1996
Resigned on
10 January 2002
Nationality
British
Occupation
Head Of Research

BAUDET, Jean Jacques

Correspondence address
Avenue De La Tanche 5,Box 5, Brussels, 1160, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 May 2005
Resigned on
5 June 2006
Nationality
Belgian
Occupation
Finance Director

CHARNOCK, Richard Anthony

Correspondence address
20 Multon Road, London, SW18 3LH
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 April 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

COLMANT, Bruno, Dr

Correspondence address
Windmo Lenlaan, 62, Sterrebeek, B-1233, Belgium
Role Resigned
Director
Date of birth
July 1961
Appointed on
13 May 2005
Resigned on
5 June 2006
Nationality
Belgian
Occupation
Banker

CURLING, David Antony Bryan

Correspondence address
Middle Oakshott Farm, Hawkley, Liss, Hampshire, GU33 6LP
Role Resigned
Director
Date of birth
January 1943
Appointed before
28 February 1992
Resigned on
4 January 2002
Nationality
British
Occupation
Investment Manager

DELL, Graeme John

Correspondence address
72 Mount Ararat Road, Richmond, Surrey, TW10 6PN
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 June 2006
Resigned on
25 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GACHOUD, Yves Auxence

Correspondence address
28 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
Role Resigned
Director
Date of birth
November 1931
Appointed before
28 February 1992
Resigned on
1 January 2000
Nationality
Swiss
Occupation
Stockbroker

GASTON, Michael Charles

Correspondence address
17 Corona Road, Langdon Hill, Basildon, Essex, SS16 6HH
Role Resigned
Director
Date of birth
June 1954
Appointed before
28 February 1992
Resigned on
19 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

GRAHAM-WOOD, Malcolm David

Correspondence address
Little Chartham, East Shalford Lane, Guildford, Surrey, GU4 8AF
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 September 1995
Resigned on
5 November 1999
Nationality
British
Country of residence
England
Occupation
Stockbroker

GRAY, Jonathan James Mark Olav

Correspondence address
10 Queens Elm Square, London, SW3 6ED
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 August 2003
Resigned on
7 July 2005
Nationality
British
Country of residence
England
Occupation
Investment Banker

LAMBRECHT, Thierry Paul

Correspondence address
3 Place Du Nouveau, Marche Aux Grains, 1000 Brussels, Belgium, Belgium
Role Resigned
Director
Date of birth
July 1937
Appointed before
28 February 1992
Resigned on
1 December 2001
Nationality
Belgian
Occupation
Banker

LUSTY, Colin Edgar

Correspondence address
12 Ironstones, Langton Green, Tunbridge Wells, Kent, TN3 0YD
Role Resigned
Director
Date of birth
May 1940
Appointed before
28 February 1992
Resigned on
31 August 1992
Nationality
Canadian
Occupation
Stockbroker

MATHEWS, Christopher Donald

Correspondence address
24 Alwyn Avenue, London, W4 4PB
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 January 1999
Resigned on
17 December 2001
Nationality
Australian
Occupation
Stockbroker

MELLY, Charles William

Correspondence address
3 Browns Coppice Avenue, Solihull, West Midlands, B91 1PL
Role Resigned
Director
Date of birth
February 1947
Appointed on
24 April 1997
Resigned on
13 July 2004
Nationality
British
Occupation
Stockbroker

MILLAR, John Paterson

Correspondence address
66 Limerston Street, London, SW10 0HJ
Role Resigned
Director
Date of birth
July 1950
Appointed before
28 February 1992
Resigned on
17 August 2005
Nationality
British
Occupation
Stockbroker

NALLY, John Joseph

Correspondence address
Flat 14 Tennyson Court, 11 Dorset Square, London, NW1 6QB
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 December 1994
Resigned on
10 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

SIVASOTHY, Ramani

Correspondence address
7 Lyndhurst Gardens, London, NW3 5NS
Role Resigned
Director
Date of birth
October 1954
Appointed on
19 May 1992
Resigned on
12 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMITH, Eleanor

Correspondence address
13 Linhope Street, London, NW1 6HT
Role Resigned
Director
Date of birth
May 1951
Appointed before
28 February 1992
Resigned on
19 May 1992
Nationality
British
Occupation
Finance Director

SMITH, Martin John

Correspondence address
45 Allestree Road, London, SW6 6AD
Role Resigned
Director
Date of birth
April 1962
Appointed on
17 March 1993
Resigned on
19 September 1995
Nationality
British
Occupation
Stockbroker

SPEARING, Nicholas Charles

Correspondence address
Segenhoe Manor, Segenhoe, Ridgmont, Bedford, Bedfordshire, MK43 0XW
Role Resigned
Director
Date of birth
January 1957
Appointed on
8 April 1999
Resigned on
25 January 2006
Nationality
British
Occupation
Stockbroker

STANLEY, Peter Henry Arthur

Correspondence address
Cundall Hall, Cundall, Helperby, Yorkshire, YO6 2RP
Role Resigned
Director
Date of birth
March 1933
Appointed before
28 February 1992
Resigned on
31 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

STRAET, Jean Pierre

Correspondence address
Avenue Armand Huysmans No 75 Bus 15, Brussels, 1050, Belgium, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Appointed on
13 May 2005
Resigned on
5 June 2006
Nationality
Belgian
Occupation
Head Of Risk Management

VANDEWALLE, Luc

Correspondence address
Gerard Davidstraat 20, Marke (Kortrijk), 8570, Belgium
Role Resigned
Director
Date of birth
February 1944
Appointed on
13 May 2005
Resigned on
5 June 2006
Nationality
Belgian
Occupation
Banker

VERLODT, Gerrit

Correspondence address
8 Aria House, 5-15 Newton Street, London, WC2B 5EN
Role Resigned
Director
Date of birth
April 1959
Appointed on
21 March 2005
Resigned on
5 June 2006
Nationality
Belgian
Occupation
Chief Financial Officer

WHISTANCE, David John

Correspondence address
4 Ardlui Road, London, SE27 9HP
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 December 1997
Resigned on
20 December 2005
Nationality
British
Occupation
Finance Director

WOODIFIELD, Nicholas Robert

Correspondence address
The Cottage Main Street, Charlton, Banbury, Oxfordshire, OX17 3DL
Role Resigned
Director
Date of birth
January 1949
Appointed before
28 February 1992
Resigned on
8 January 2002
Nationality
British
Occupation
Stockbroker

WORLLEDGE, Timothy John

Correspondence address
82 Home Park Road, Wimbledon Park, London, SW19 7HR
Role Resigned
Director
Date of birth
July 1952
Appointed on
8 December 1994
Resigned on
10 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

WRIGHT, Alfred William Fraser

Correspondence address
13 Cheyne Gardens, London, SW3 5QT
Role Resigned
Director
Date of birth
December 1936
Appointed before
28 February 1992
Resigned on
28 September 1994
Nationality
British
Occupation
Stockbroker