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W M Property Holdings Limited (No: 02264568)

Address: NATIONAL EXPRESS HOUSE, DIGBETH, BIRMINGHAM, B5 6DD, UNITED KINGDOM

Status: Active

Incorporated: 06-Mar-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: SIMON CALLANDER ( DOB: Dec-1967   From: Aug-2023  )

Current Director: SIMON CALLANDER ( DOB: Dec-1967   From: Aug-2023  )

Current Director: ADAM MICHAEL JAMES COOK ( DOB: Feb-1972   From: Jun-2017  )

Current Director: MARTIN DAVID HANCOCK ( DOB: Feb-1957   From: Sep-2004  )

Current Director: ALEXANDRA NAOMI JENSEN ( DOB: Sep-1969   From: Oct-2023  )

Current Director: NEIL TOM MCEWAN ( DOB: Apr-1977   From: Aug-2023  )

Current Director: NEIL ROWLAND MILES ( DOB: Mar-1970   From: Oct-2023  )

Current Secretary: SIMON CALLANDER (   From: Jun-2022  )

Resigned Director: FRANCO ACQUADRO ( DOB: Jan-1941   From: Apr-1993   To: Oct-1994  )

Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964   From: Jan-2005   To: Nov-2010  )

Resigned Director: NICHOLAS JAMES FORSTER BROWN ( DOB: Dec-1959   From: Oct-1999   To: May-2000  )

Resigned Director: NICOLA CANZIANI ( DOB: Oct-1940   From: Nov-1991   To: Oct-1994  )

Resigned Director: COLIN CHARLES CHILD ( DOB: Oct-1957   From: Aug-1998   To: Jul-1999  )

Resigned Director: PETER TIMOTHY COATES ( DOB: May-1963   From: Oct-1999   To: Apr-2017  )

Resigned Director: DONALD COLSTON ( DOB: Jul-1940   From: Oct-1994   To: Aug-1995  )

Resigned Director: PAUL RAYMOND COX ( DOB: Dec-1961   From: Sep-1996   To: Oct-1999  )

Resigned Director: JOSEPH THOMAS DUFFY ( DOB: Dec-1948   From: Oct-1994   To: Nov-1995  )

Resigned Director: JULIE GILES ( DOB: Jun-1957   From: Nov-1997   To: Jan-2003  )

Resigned Director: JOHN DAVID HAMES (   From: Oct-1994   To: Oct-1994  )

Resigned Director: JOHN HENRY ( DOB: Apr-1950   From: Aug-1998   To: Sep-2008  )

Resigned Director: BRIAN MALCOLM JACKSON ( DOB: Jan-1950   From: May-2000   To: May-2006  )

Resigned Director: BRIAN JOHN KERSLAKE ( DOB: Oct-1947   From: Oct-1994   To: Sep-1995  )

Resigned Director: DAVID JOHN LEEDER ( DOB: Jan-1966   From: Sep-1996   To: Oct-1999  )

Resigned Director: ALDO ACHILLE MOSCAROLI ( DOB: Mar-1948   From: Nov-1991   To: Oct-1994  )

Resigned Director: ALFONSO OSTINELLI ( DOB: Jun-1946   From: Nov-1991   To: Apr-1993  )

Resigned Director: GAVIN PEACE (   From: Dec-2011   To: Apr-2014  )

Resigned Director: PETER CHARLES SNAPE ( DOB: Feb-1942   From: Aug-1998   To: Dec-2000  )

Resigned Director: THOMAS FINDLAY STABLES ( DOB: Nov-1972   From: May-2019   To: Jul-2023  )

Resigned Director: IAN DOUGLAS STEVENS (   From: Jan-2016   To: Apr-2017  )

Resigned Director: PAUL ANTONY THOMAS (   From: Apr-2014   To: Jul-2017  )

Resigned Director: PHILIP MICHAEL WHITE ( DOB: Sep-1949   From: Oct-1994   To: Sep-2006  )

Resigned Director: DAVID PETER WOODWARD ( DOB: Nov-1962   From: Apr-2008   To: Jun-2010  )

Resigned Director: ANDREW EDWARD WOOLNER ( DOB: Oct-1936   From: Oct-1995   To: Oct-1996  )

Resigned Director: DENIS WORMWELL ( DOB: Aug-1961   From: Feb-2006   To: Apr-2007  )

Resigned Secretary: MICHAEL ARNAOUTI (   From: Jul-2017   To: Apr-2019  )

Resigned Secretary: JENNY CASSON ( DOB: Jun-1962   From: Dec-1996   To: Sep-2008  )

Resigned Secretary: JOHN DAVID HAMES (   From: Nov-1991   To: Oct-1994  )

Resigned Secretary: BARBARA LEES (   From: Sep-2008   To: Dec-2012  )

Resigned Secretary: JENNIFER NAOMI MYRAM (   From: Jan-2020   To: May-2022  )

Resigned Secretary: LEWIS RICHARDS ( DOB: Jun-1942   From: Oct-1994   To: Dec-1996  )

Resigned Secretary: DIANNE ROBINSON (   From: Dec-2012   To: Jun-2017  )

Resigned Secretary: JULIE WOOLLARD (   From: May-2019   To: Jan-2020  )

Persons of Significant Control:

Wm Ventures Limited, National Express House Digbeth, Birmingham, B5 6DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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