W T (HOLDINGS) LIMITED

Company number 04270444

22 officers / 16 resignations

MARTIN, Alan Renwick

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HW
• Role: Secretary
• Appointed on: 14 September 2001
• Nationality: British
• Occupation: Accountant

BRENNAN, John Edward

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HW
• Role: Director
• Date of birth: June 1944
• Appointed on: 14 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Erwin Mclee

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HW
• Role: Director
• Date of birth: January 1948
• Appointed on: 28 February 2007
• Nationality: Jamaican
• Country of residence: Jamaica
• Occupation: Chief Executive Officer

LANKAGE, Sarath L

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HW
• Role: Director
• Date of birth: February 1955
• Appointed on: 28 February 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President General Manager

RANGLIN, Michael Keith Anthony

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HW
• Role: Director
• Date of birth: January 1957
• Appointed on: 1 March 2008
• Nationality: Jamaican
• Country of residence: England
• Occupation: Chief Executive

SOLOMON, Gregory Benaud

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HW
• Role: Director
• Date of birth: December 1955
• Appointed on: 28 February 2007
• Nationality: Jamaican
• Country of residence: Usa
• Occupation: Senior General Manager

CRICHTON, Benjamin Stuart

• Correspondence address: 80 Brook Street, Mayfair, London, W1Y 2DD
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 14 September 2001
• Nationality: British

BOYD, Stephen Alexander

• Correspondence address: 12 Church Lane, Edith Weston, Rutland, LE15 8EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 November 2002
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGESS, Andrew

• Correspondence address: Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 November 2001
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Venture Capitalist

DUFFY, John Gerald

• Correspondence address: 210 Melton Road, West Bridgford, Nottingham, NG2 6JP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 April 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GARLAND, Roderick John

• Correspondence address: Huntleigh Hadham Cross, Much Hadham, Hertfordshire, SG10 6AL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 August 2001
• Resigned on: 5 November 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

JACOBS, Peter Alan

• Correspondence address: Garden Flat, 29 Daleham Gardens, London, NW3 5BY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 March 2002
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARC, Werter

• Correspondence address: 45 Sunnyfield, London, NW7 4RD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2005
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Director

MCCREATH, John Andrew

• Correspondence address: Larwood House, Grange Close, Ingham, Lincolnshire, LN1 2UY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 September 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONK, Paul John

• Correspondence address: White Place, River Road Taplow, Maidenhead, Berkshire, SL6 0BG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 March 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

NOON, Gulam Kaderbhoy, Lord

• Correspondence address: Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 14 September 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ORANE, Douglas Roy

• Correspondence address: 2e Acadia Drive, Kingston, 8, Jamaica
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 February 2007
• Resigned on: 4 December 2009
• Nationality: Jamaican
• Country of residence: Jamaica
• Occupation: Chairman And Ceo

SHARPE, Clive Richard

• Correspondence address: 18 Knighton Rise, Leicester, Leics, LE2 2RE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 November 2002
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Edward Clive Vernon

• Correspondence address: 3 Herbert Road, Clevedon, Bristol, Avon, BS21 7ND
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 September 2001
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Director

STOTT, Keith John

• Correspondence address: Whitecroft Church Lane, Abington Pigotts, Cambridgeshire, SG8 0SE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 August 2001
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive Officer

WALTON, Michael Edward D'Arcy

• Correspondence address: 39 Frewin Road, London, SW18 3LR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 6 March 2002
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

WELDON, Guy Patrick

• Correspondence address: Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 November 2001
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Fund Manager