W CONSTRUCTION COMPANY

Company number 02460601

18 officers / 16 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Secretary
• Appointed on: 20 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

COLLOFF, Lyn Carol

• Correspondence address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH
• Role (Resigned): Secretary
• Appointed before: 18 January 1993
• Resigned on: 20 February 1998
• Nationality: British

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

BELCHER, Anthony Dennis

• Correspondence address: Farmside 50 Ash Hill Road, Ash, Aldershot, Hampshire, GU12 6AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 January 1995
• Resigned on: 24 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELCHER, Anthony Dennis

• Correspondence address: Farmside 50 Ash Hill Road, Ash, Aldershot, Hampshire, GU12 6AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 December 1993
• Resigned on: 18 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

EDGINGTON, James Figg

• Correspondence address: 1 Windle Hill, Church Stretton, Shropshire, SY6 7AP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 29 December 1993
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Executive Director Administrat

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

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 before: 18 January 1993
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Accountant

SCIALABBA, Angelo Joseph

• Correspondence address: C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010
• 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

WYBREW, John Leonard

• Correspondence address: Hill Farm House, Tarporley, Cheshire, CW6 0JD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 March 1998
• Resigned on: 19 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director