Company information:
Wmc Retail Partners Plc (No: 00636475)
Address: 3RD FLOOR CAVENDISH HOUSE 39-41, WATERLOO STREET, BIRMINGHAM, B2 5PP
Status: In Administration/Administrative Receiver
Incorporated: 09-Apr-1959
Accounts Next Due: 30-Jun-2018
Next Confirmation Statement Due: 04-Jul-2019
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SARAH JEANETTE HEWETT ( DOB: Apr-1971 From: May-2006 )
Current Director: NIGEL JAMES HIGGS ( DOB: Apr-1955 From: May-2019 )
Current Director: ANDREW BRIAN SPARROW ( DOB: Mar-1983 From: Jul-2014 )
Resigned Director: MALCOLM PHILLIP BALL ( DOB: Nov-1955 From: Jun-2008 To: Aug-2017 )
Resigned Director: CHRISTOPHER JOHN BARBER ( DOB: Dec-1950 From: Feb-2002 To: Mar-2014 )
Resigned Director: ANDREW BURNETT ( DOB: Apr-1961 From: Mar-2000 To: Feb-2002 )
Resigned Director: MICHAEL CHADWICK ( DOB: May-1951 From: May-2006 To: Sep-2018 )
Resigned Director: JOHN LESLIE DAVIES ( DOB: Nov-1940 From: Mar-1994 To: Apr-2002 )
Resigned Director: JOHN LESLIE DAVIES ( DOB: Nov-1940 From: May-2003 To: May-2008 )
Resigned Director: ALAN ROY FITZPATRICK ( DOB: Sep-1939 From: Nov-1996 To: Apr-2003 )
Resigned Director: CHRISTOPHER CHARLES GOLDSMITH ( DOB: Oct-1938 From: Aug-1995 To: Jul-2000 )
Resigned Director: THOMAS WILLIAM JONES ( DOB: Oct-1910 From: Apr-1991 To: Nov-1996 )
Resigned Director: DAVID HUGH LANYON ( DOB: Aug-1933 From: Apr-1991 To: Aug-1995 )
Resigned Director: PETER WILLIAM LINSLEY ( DOB: Apr-1958 From: Sep-2002 To: May-2007 )
Resigned Director: JOHN LORD LEE OF TRAFFORD ( DOB: Jun-1942 From: May-2005 To: Sep-2018 )
Resigned Director: PETER FRANCIS ROSS ( DOB: Oct-1929 From: Apr-1991 To: Mar-1994 )
Resigned Director: GEOFFREY MICHAEL SIMON ( DOB: Sep-1935 From: Aug-1995 To: Apr-2006 )
Resigned Director: NICHOLAS PAUL SMITH ( DOB: Mar-1940 From: May-2004 To: Dec-2005 )
Resigned Director: JONATHAN DAVID TOWLER ( DOB: Sep-1942 From: Apr-1991 To: Apr-1996 )
Resigned Director: ROGER JOHN WREFORD ( DOB: Aug-1937 From: Aug-1995 To: Dec-2005 )
Resigned Secretary: JOHN LESLIE DAVIES ( DOB: Nov-1940 From: Sep-1995 To: Aug-2000 )
Resigned Secretary: PAUL HUGH FICE ( DOB: Aug-1958 From: Aug-2000 To: Jul-2016 )
Resigned Secretary: JOSEPH KENNETH MICHAEL RILEY ( From: Jul-2016 To: Nov-2017 )
Resigned Secretary: PETER NEVILLE SMITH ( DOB: Nov-1945 From: Apr-1991 To: Jun-1994 )
Resigned Secretary: JONATHAN DAVID TOWLER ( DOB: Sep-1942 From: Jun-1994 To: Sep-1995 )
Persons of Significant Control:
Rulegale Nominees Ltd, The Exchange 5 Bank Street, Bury, BL9 0DN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)