WAM HOLDINGS LTD

Company number 04131397

27 officers / 25 resignations

BENNETT, Elliot James

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

OLLIER, Alexander Timothy Matthew

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

BURGIN, Rachel Danae

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 11 October 2024

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 26 April 2002
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 30 March 2001
• Nationality: British

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 1 July 2002
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 22 November 2001
• Nationality: British

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 5 June 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2000
• Resigned on: 20 December 2000

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 December 2002
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Company Director

BACK, Kenneth John

• Correspondence address: 18 Home Park Road, Wimbledon, London, SW19 7HN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 2002
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Chief Operating Officer

BENNETT, Elliot James

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 30 April 2024
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CARTER, Howard

• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 July 2002
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

CRITICOS, Nick

• Correspondence address: 162 Mozart Terrace, Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 June 2001
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DOEL, Philip John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 February 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

GRISAY, Alain Leopold

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 October 2004
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Richard Michael

• Correspondence address: Belmont Farmhouse Belmont Hill, Newport, Saffron Walden, Essex, CB11 3RD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 June 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Investment Manager

LEHMAN, Richard Kenneth

• Correspondence address: 13 Caterwood, Billericay, Essex, CM12 0AP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 June 2001
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LOGAN, David

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 May 2012
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANNIX, Mandy Frances

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2017
• Resigned on: 30 April 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Head Of Client Management

MENDELSHN, Robert Victor

• Correspondence address: 6 Quintard Avenue, Old Greenwich, Connecticut 06870, America
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 June 2001
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: Insurance Executive

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 December 2000
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Director

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 2002
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLOPER, David Jonathan

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2017
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head, Product Management

TALBUT, Robert Edwin

• Correspondence address: 13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 June 2001
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Richard Adrian

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Appointed on: 16 May 2006
• Resigned on: 5 June 2017