WSMR (HOLDINGS) LIMITED

Company number 05970324

21 officers / 19 resignations

FURLONG, Amanda

• Correspondence address: 1 Admiral Way, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 21 May 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of Companies

SCOTT, Alexis James

• Correspondence address: 1 Admiral Way, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, William Giles Russell

• Correspondence address: 285 Blossomfield Road, Solihull, West Midlands, B91 1TD
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 15 August 2014
• Nationality: British

EDWARDS, Lorna

• Correspondence address: 1 Admiral Way, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
• Role (Resigned): Secretary
• Appointed on: 15 August 2014
• Resigned on: 12 June 2020

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 31 March 2008
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 23 March 2007
• Nationality: British

ALLEN, Anthony Douglas

• Correspondence address: Karibou, 3 The Shires, Wokingham, Berkshire, RG41 4SZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 July 2009
• Resigned on: 26 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BALLSDON, Andrew James

• Correspondence address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 June 2008
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BONAR, Mary Patricia

• Correspondence address: 6 Wallside, Barbican, London, EC2Y 8BH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 November 2006
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRIGHOUSE, Robert William

• Correspondence address: 146 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 October 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

DJAZIRIAN, Christoph

• Correspondence address: 187 Chiltern Court Baker Street, London, United Kingdom, NW1 5SD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 April 2008
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director Of Companies

HAMILTON, Andrew Ian

• Correspondence address: 21 Hawthorn Drive, Towcester, Northamptonshire, NN12 7AE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 October 2006
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Michael Robert Edwards, Mr.

• Correspondence address: 4 Spinney Field, Ellington, Huntingdon, Cambridgeshire, PE28 0AT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 November 2006
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, John Graeme

• Correspondence address: 32 St Paul's Square, York, YO24 4BD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 November 2006
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PEARSON, Andrew Stephen

• Correspondence address: 4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RIMMER, Duncan Thomas

• Correspondence address: Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 May 2012
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Companies

RUDHART, Manfred, Dr

• Correspondence address: Silcher-Str. 9, Dusseldorf, D-40593, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 August 2008
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Companies

SENNHENN, Frank

• Correspondence address: Bruder-Grimm-Str 1, Darmstadt, D-64291, Germany
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 March 2008
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Companies

SHOOTER, Adrian

• Correspondence address: The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 October 2006
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Managing Director

WESTON, Richard

• Correspondence address: Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 October 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

WILKINSON, Peter William

• Correspondence address: 8 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 November 2006
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director