FORMPART (WMPL) LIMITED

Company number 01170121

30 officers / 27 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed on: 7 July 2006

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

BRUNGER, Harold George

• Correspondence address: 5 The Windings, Sanderstead, Surrey, CR2 0HW
• Role (Resigned): Secretary
• Appointed on: 14 July 1995
• Resigned on: 30 April 1997
• Nationality: British

HEILBRUNN, Peter Samuel

• Correspondence address: 6 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 14 July 1995
• Nationality: British

WARREN, Philip

• Correspondence address: 4 De Vere Close, Hatfield Peverel, Essex, CM3 2LS
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 25 January 1999
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 7 July 2006

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 7 December 2001

BLACK, Jonathan Piers

• Correspondence address: 37 Langdon Park Road, London, N6 5PT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 July 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Finance Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DALY, Patrick

• Correspondence address: 17 Saxon Road, London, N22 5EB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 30 September 1991
• Resigned on: 18 February 1992
• Nationality: British
• Occupation: Publisher

DILL, John Francis

• Correspondence address: 11830 Westline Industrial Drive, St Louis Mo 63146, U S A
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 30 September 1991
• Resigned on: 18 September 1992
• Nationality: American
• Occupation: Publisher

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOODY, Daniel J

• Correspondence address: 836 North Taylor, Oak Park Klinois, U S A
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 30 September 1991
• Resigned on: 28 February 1993
• Nationality: American
• Occupation: Vice President

GIBSON, Christopher Alan

• Correspondence address: 5 Holly Park Road, London, N11 3HA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 December 2001
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Company Director

HAILSTONE, Timothy Martin

• Correspondence address: The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 June 1999
• Resigned on: 20 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Book Publisher

HAILSTONE, Timothy Martin

• Correspondence address: The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 September 1991
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Book Publisher

HEILBRUNN, Peter Samuel

• Correspondence address: 6 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 30 September 1991
• Resigned on: 14 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMAN, Derrick Stanley

• Correspondence address: 10 Eastmearn Road, London, SE21 8HA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 October 1996
• Resigned on: 10 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HORNE, Simon Peter Barry

• Correspondence address: 28 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 June 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWE, Gavin Anthony

• Correspondence address: The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 December 2001
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Company Director

KNEZ, Brian Jon

• Correspondence address: 3 Tamarack Road, Weston, Massachusetts, Usa 02193
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 June 1999
• Resigned on: 7 December 2001
• Nationality: American
• Occupation: Executive

MACPHERSON, Colin Mackellar

• Correspondence address: 23 Belgrave Manor, Woking, Surrey, GU22 7TW
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 30 September 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

MANSON, Theodore Michael David

• Correspondence address: 73 Corringham Road, London, NW11 7DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 30 September 1991
• Resigned on: 28 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

MOON, Anna Farley

• Correspondence address: 5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 December 2001
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing

SMITH, Robert Alan

• Correspondence address: 35 Carisbrooke Road, Wellesley, Usa, MA 02181
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 June 1999
• Resigned on: 7 December 2001
• Nationality: American
• Occupation: Executive

WEHNES, Jose Kelly

• Correspondence address: Flat 4 35 Brompton Square, London, SW3 2AE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 December 2001
• Resigned on: 7 July 2006
• Nationality: Us Citizen
• Occupation: Company Director

WHITE, Nicholas Warren

• Correspondence address: Zealys House, St Marys Street, Chippenham, Wiltshire, SN15 3JW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 June 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Finance & Operations Director

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 7 July 2006
• Resigned on: 29 November 2016

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 7 July 2006
• Resigned on: 29 November 2016