WMTH NO.1 LIMITED

Company number 04006930

25 officers / 21 resignations

SMITH, Steven Barrie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Secretary
• Appointed on: 14 December 2007
• Nationality: British

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Date of birth: August 1970
• Appointed on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

BARTH, Steve

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Date of birth: October 1970
• Appointed on: 21 February 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Division Director

TRENT, Peter

• Correspondence address: Level 7, 50 Martin Place, Sydney, New South Wales, Australia, 2000
• Role: Director
• Date of birth: September 1958
• Appointed on: 2 February 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

CAMPBELL, Alexander William

• Correspondence address: 10 Heathfield Court, Heathfield Road, London, SW18 3HU
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 28 July 2006
• Nationality: British

HAY, Ian Charles

• Correspondence address: Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 29 October 2001
• Nationality: British

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 10 June 2010
• Nationality: Australian
• Occupation: Lawyer

HODGKISS, Richard John

• Correspondence address: Homespun, 17 Evening Hill, Beckenham, Kent, BR3 5UH
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Solicitor

MCGUINNESS, Belinda Jane

• Correspondence address: 11 Rushmore House, 73 Russell Road, London, W14 8HW
• Role (Resigned): Secretary
• Appointed on: 15 November 2001
• Resigned on: 30 July 2002
• Nationality: Australian
• Occupation: Lawyer

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 4 September 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 2 June 2000

ANGLES, Bruno

• Correspondence address: 41 Avenue George V, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 April 2009
• Resigned on: 12 October 2010
• Nationality: French
• Occupation: Company Director

ANTOLIK, Peter Szymon

• Correspondence address: 30b Haslemere Road, Crouch End, London, N8 9RB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 February 2004
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Operations Director

BARON, Sondra Jo

• Correspondence address: Garden Flat, 104 Clarendon Road, London, W11 2AR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 August 2002
• Resigned on: 26 February 2004
• Nationality: American
• Occupation: Banker

CHANTER, Colin David

• Correspondence address: Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 June 2005
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DYER, Peter, Dr

• Correspondence address: 14 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 September 2000
• Resigned on: 19 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HARRISON, David Stephen

• Correspondence address: Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 February 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Banker

HARRISON, Leigh Peter

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 May 2010
• Resigned on: 21 October 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HUGHES, Richard John

• Correspondence address: 147 Copeland Road East, Beecroft, Nsw 2119, Australia
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 December 2008
• Resigned on: 2 February 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

JAMES, Nicholas Peter

• Correspondence address: Sussex House, Philpot Lane, Chobham, Surrey, GU24 8AP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 September 2000
• Resigned on: 25 July 2002
• Nationality: Australian
• Occupation: Banker

MACDONALD, Sean Gerard

• Correspondence address: Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 January 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACDONALD, Sean Gerard

• Correspondence address: Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 February 2004
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROBERTS, John Stuart Hugh

• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 September 2000
• Resigned on: 23 July 2003
• Nationality: New Zealand
• Occupation: Banker

VORBACH, Mark Adrian

• Correspondence address: 10 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 January 2009
• Resigned on: 16 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 4 September 2000