Advanced company searchLink opens in new window

WMR HOLDCO LIMITED

Company number 10492129

Filter officers

Filter officers

Officers: 27 officers / 21 resignations

TAN, Dominic

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Active
Secretary
Appointed on
17 August 2017

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
31 March 2021

UK Limited Company What's this?

Registration number
03819468

DUFFY, Jonathan Brazier

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Active
Director
Date of birth
May 1977
Appointed on
27 March 2019
Nationality
Irish
Country of residence
England
Occupation
Managing Director

HOGAN, Mary Ann Louisa

Correspondence address
6th Floor 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Active
Director
Date of birth
January 1991
Appointed on
1 July 2022
Nationality
Irish
Country of residence
England
Occupation
Investment Manager

STALLEY, Peter John

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Director
Date of birth
March 1980
Appointed on
25 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Professional

TILSTONE, David Paul

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Active
Director
Date of birth
June 1969
Appointed on
17 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GENT, Leo Thorn

Correspondence address
13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
Role Resigned
Secretary
Appointed on
22 November 2016
Resigned on
13 March 2017

MCVICAR, Euan Forbes

Correspondence address
13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
Role Resigned
Secretary
Appointed on
13 March 2017
Resigned on
31 July 2017

ALTER DOMUS (UK) LIMITED

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Secretary
Appointed on
17 August 2017
Resigned on
31 March 2021

UK Limited Company What's this?

Registration number
07562881

ABEL, Richard

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 July 2017
Resigned on
22 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

DEELEY, Stephen Alan John

Correspondence address
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Resigned
Director
Date of birth
February 1980
Appointed on
31 July 2017
Resigned on
24 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DOOLEY, Mark Jonathan

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 July 2017
Resigned on
24 September 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Banker

EISENBERG, Erin Kate

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
October 1978
Appointed on
12 January 2018
Resigned on
17 February 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HARRISON, Leigh Peter

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
April 1976
Appointed on
31 July 2017
Resigned on
12 January 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

KELLY, Tom Robert Eamon

Correspondence address
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Resigned
Director
Date of birth
November 1989
Appointed on
31 October 2018
Resigned on
9 March 2022
Nationality
Irish
Country of residence
England
Occupation
Investment Manager

KINGSBURY, Shaun Patrick

Correspondence address
13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
Role Resigned
Director
Date of birth
November 1966
Appointed on
13 March 2017
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

LAMB, Anthony James

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1977
Appointed on
31 July 2017
Resigned on
23 December 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

MANSLEY, Robert James

Correspondence address
13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
Role Resigned
Director
Date of birth
July 1974
Appointed on
22 November 2016
Resigned on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCVICAR, Euan Forbes

Correspondence address
Atria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role Resigned
Director
Date of birth
September 1972
Appointed on
22 November 2016
Resigned on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MERCHANT, Gavin Bruce

Correspondence address
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 July 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ODGERS, Anthony Louis

Correspondence address
13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 March 2017
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Public Servant

PARSONS, Gordon Ian Winston

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
September 1967
Appointed on
12 January 2018
Resigned on
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PURCARO, Roberto

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
January 1978
Appointed on
31 July 2017
Resigned on
24 September 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Senior Managing Director

ROGERS, William Bowen Shepheard

Correspondence address
13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
Role Resigned
Director
Date of birth
July 1974
Appointed on
22 November 2016
Resigned on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

TILSTONE, David Paul

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 June 2020
Resigned on
17 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

TILSTONE, David Paul

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 July 2017
Resigned on
22 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TREVERE, Fabienne Camille

Correspondence address
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Resigned
Director
Date of birth
September 1989
Appointed on
9 March 2022
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager