WMH (NO. 1) LIMITED

Company number 02762585

30 officers / 26 resignations

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 13 May 2005
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 13 May 2005
• Nationality: British

SIVANITHY, Rajanbabu

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Director
• Date of birth: December 1967
• Appointed on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, David Kenyon

• Correspondence address: Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP
• Role: Director
• Date of birth: March 1965
• Appointed on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARTLETT, Andrew William

• Correspondence address: 22 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 1 June 2001
• Nationality: British

BERRY, John Charles

• Correspondence address: 42 Honeywell Road, Clapham, London, SW11 6EF
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 10 December 1999
• Nationality: New Zealander
• Occupation: Banker

BURTON, Jennifer Sandra

• Correspondence address: 39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 13 May 2005
• Nationality: British

FLETCHER, Edward Michael

• Correspondence address: 3 Aldrich Terrace, Earlsfield, SW18 3PU
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 17 March 2005
• Nationality: British

HOPKIN, Richard

• Correspondence address: Bracken Wood The Kilns, Towneley, Burnley, Lancashire, BB11 2RW
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 19 November 1999
• Nationality: British

PRESTON, Stuart

• Correspondence address: 19 Sunlight Close, London, SW19 8TG
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 5 January 2001
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1992
• Resigned on: 25 November 1992

BERRY, John Charles

• Correspondence address: 12 Leacroft Avenue, Balham, London, SW12 8NF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 August 2001
• Resigned on: 25 June 2004
• Nationality: New Zealander
• Occupation: Banker

BERRY, John Charles

• Correspondence address: 42 Honeywell Road, Clapham, London, SW11 6EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 November 1999
• Resigned on: 2 July 2001
• Nationality: New Zealander
• Occupation: Banker

BLASE, Steven Wim

• Correspondence address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 November 1999
• Resigned on: 2 July 2001
• Nationality: Dutch
• Occupation: Banker

CHAN, Gilbert Warren

• Correspondence address: Flat D, 14 New North Street, London, WC1N 3PJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 November 1999
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Banker

FOULKES, John Harold

• Correspondence address: Cedar Tree House, Main Street, Farthingstone, Northampshire, NN12 8EZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 November 1992
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Chief Executive

GASSON, Thomas

• Correspondence address: Peterbrough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 August 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Banker

HOPKIN, Richard

• Correspondence address: Bracken Wood The Kilns, Towneley, Burnley, Lancashire, BB11 2RW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 March 1994
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Director

INGLE, Matthew

• Correspondence address: Norwood House, Low Lane, Cowling, West Yorkshire, BD22 0LE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 November 1992
• Resigned on: 3 February 1994
• Nationality: British
• Occupation: Director

KOK, Willem

• Correspondence address: The Cottage Kildwick Hall, Kildwick, Keighley, West Yorkshire, BD20 9AE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 25 November 1992
• Resigned on: 3 March 1994
• Nationality: Dutch
• Occupation: Director

LEVITT, David John

• Correspondence address: 6 Grosvenor Lodge, Stanmore, Middlesex, HA7 4JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 November 1992
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Director

MACFARLANE, Stuart Edward

• Correspondence address: 6 Lynmouth Road, East Finchley, London, N2 9LS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 June 2004
• Resigned on: 17 January 2008
• Nationality: Australian
• Occupation: Banker

MCGIDDY, Mark Andrew

• Correspondence address: Winchester House 1, Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 2008
• Resigned on: 3 September 2010
• Nationality: Australian
• Occupation: Banker

OSWALD JACOBS, John James

• Correspondence address: 15 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 August 2001
• Resigned on: 31 October 2004
• Nationality: Australian
• Occupation: Lawyer Banker

QUANE, Thomas Michael

• Correspondence address: New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 November 1999
• Resigned on: 10 January 2001
• Nationality: American
• Occupation: Director

SHAH, Rumit

• Correspondence address: 32 The Drive, Northwood, Middlesex, HA6 1HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 May 2002
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

VASUDEVA, Nicholas Shashi

• Correspondence address: Flat 1, 57 Linden Gardens, London, W2 4HJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 June 2004
• Resigned on: 29 June 2007
• Nationality: British/Australian
• Occupation: Banker

WORTHY, Judith Margaret Ann

• Correspondence address: 16 Newton Mansions, Queens Club Gardens, London, W14 9RR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 January 2001
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1992
• Resigned on: 25 November 1992

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1992
• Resigned on: 25 November 1992