WMH (NO. 15) LIMITED
02762603 · Dissolved · Ltd · 33 yrs · London
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Companies House dossier
WMH (NO. 15) LIMITED
02762603Dissolved· Ltd· England Wales· 1992-11-06Incorporated 1992-11-06Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SIVANITHY, Rajanbabu· DirectorResigned 2011-07-31
- CLONEY, Ross Daniel· DirectorAppointed 2011-01-10
- MCGIDDY, Mark Andrew· DirectorResigned 2010-09-03
- ROUGH, Christopher· DirectorResigned 2009-06-30
BARTLETT, Andrew William
Secretary
- Appointed
- 2005-05-13
- Nationality
- British
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RUTHERFORD, Adam Paul
Secretary
- Appointed
- 2005-05-13
- Nationality
- British
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CLONEY, Ross Daniel
Director
- Appointed
- 2011-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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THOMAS, David Kenyon
Director
- Appointed
- 2000-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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BARTLETT, Andrew William
Secretary
- Appointed
- 2001-01-05
- Resigned
- 2001-06-01
- Nationality
- British
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BERRY, John Charles
Secretary
- Appointed
- 1999-11-19
- Resigned
- 1999-12-10
- Nationality
- New Zealander
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BURTON, Jennifer Sandra
Secretary
- Appointed
- 2004-10-04
- Resigned
- 2005-05-13
- Nationality
- British
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FLETCHER, Edward Michael
Secretary
- Appointed
- 2001-06-01
- Resigned
- 2005-03-17
- Nationality
- British
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HOPKIN, Richard
Secretary
- Appointed
- 1992-11-25
- Resigned
- 1999-11-19
- Nationality
- British
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PRESTON, Stuart
Secretary
- Appointed
- 1999-12-10
- Resigned
- 2001-01-05
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-11-06
- Resigned
- 1992-11-25
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BERRY, John Charles
Director
- Appointed
- 2001-08-20
- Resigned
- 2004-06-25
- Nationality
- New Zealander
- Born
- 01/1967
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BERRY, John Charles
Director
- Appointed
- 1999-11-19
- Resigned
- 2001-07-02
- Nationality
- New Zealander
- Born
- 01/1967
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BLASE, Steven Wim
Director
- Appointed
- 1999-11-19
- Resigned
- 2001-07-02
- Nationality
- Dutch
- Born
- 08/1966
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CHAN, Gilbert Warren
Director
- Appointed
- 1999-11-19
- Resigned
- 2002-05-02
- Nationality
- British
- Born
- 08/1968
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FOULKES, John Harold
Director
- Appointed
- 1992-11-25
- Resigned
- 1999-11-19
- Nationality
- British
- Born
- 05/1942
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GASSON, Thomas
Director
- Appointed
- 2000-08-31
- Resigned
- 2001-07-02
- Nationality
- British
- Born
- 08/1965
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HOPKIN, Richard
Director
- Appointed
- 1994-03-03
- Resigned
- 1999-11-19
- Nationality
- British
- Born
- 09/1956
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INGLE, Matthew
Director
- Appointed
- 1992-11-25
- Resigned
- 1994-02-03
- Nationality
- British
- Born
- 09/1954
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KOK, Willem
Director
- Appointed
- 1992-11-25
- Resigned
- 1994-03-03
- Nationality
- Dutch
- Born
- 01/1935
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LEVITT, David John
Director
- Appointed
- 1992-11-25
- Resigned
- 1994-03-07
- Nationality
- British
- Born
- 09/1946
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MACFARLANE, Stuart Edward
Director
- Appointed
- 2004-06-25
- Resigned
- 2008-01-17
- Nationality
- Australian
- Born
- 04/1966
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MCGIDDY, Mark Andrew
Director
- Appointed
- 2008-01-30
- Resigned
- 2010-09-03
- Nationality
- Australian
- Born
- 09/1966
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OSWALD JACOBS, John James
Director
- Appointed
- 2001-08-20
- Resigned
- 2004-10-31
- Nationality
- Australian
- Born
- 09/1961
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QUANE, Thomas Michael
Director
- Appointed
- 1999-11-19
- Resigned
- 2001-01-10
- Nationality
- American
- Born
- 08/1960
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ROUGH, Christopher
Director
- Appointed
- 2002-01-15
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 06/1970
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SHAH, Rumit
Director
- Appointed
- 2002-05-02
- Resigned
- 2004-12-14
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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SIVANITHY, Rajanbabu
Director
- Appointed
- 2004-03-22
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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VASUDEVA, Nicholas Shashi
Director
- Appointed
- 2004-06-25
- Resigned
- 2007-06-29
- Nationality
- British/Australian
- Born
- 10/1968
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WORTHY, Judith Margaret Ann
Director
- Appointed
- 2001-01-10
- Resigned
- 2004-03-22
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1992-11-06
- Resigned
- 1992-11-25
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 1992-11-06
- Resigned
- 1992-11-25
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