W CONSTRUCTION COMPANY

Directors

W CONSTRUCTION COMPANY: Directors

Overview

Company Name	W CONSTRUCTION COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02460601
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1990
Date of Cessation	Jan 07, 2025

Who are the officers of W CONSTRUCTION COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Feb 20, 1998		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire						76579530001
MARISENOJ, Ezmir 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company United States	Jun 01, 2018		Director	51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company United States		United States	American	1983-6		256306800001
COLLOFF, Lyn Carol 4 Redwood Drive BH22 9UH Ferndown Dorset		Feb 20, 1998	Secretary	4 Redwood Drive BH22 9UH Ferndown Dorset			British			3771140003
AMENN, Andrew Frank 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company United States	Jul 18, 2014	Jun 01, 2018	Director	51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company United States		United States	American	1973-7		190878550001
BELCHER, Anthony Dennis Farmside 50 Ash Hill Road Ash GU12 6AB Aldershot Hampshire	Jan 18, 1995	Mar 24, 1998	Director	Farmside 50 Ash Hill Road Ash GU12 6AB Aldershot Hampshire		United Kingdom	British	1957-2		14049740001
BELCHER, Anthony Dennis Farmside 50 Ash Hill Road Ash GU12 6AB Aldershot Hampshire	Dec 29, 1993	Jan 18, 1994	Director	Farmside 50 Ash Hill Road Ash GU12 6AB Aldershot Hampshire		United Kingdom	British	1957-2		14049740001
CARNEY, Raymond James 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company United States	Jan 01, 2017	Nov 08, 2019	Director	51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company United States		United States	American	1963-2		171770080001
CARNEY, Raymond James 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa	Aug 27, 2012	Jul 18, 2014	Director	51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa		United States	American	1963-2		171770080001
CULLEN, John Andrew 527 Parkview Avenue FOREIGN Westfield New Jersey 07090 U.S.A.	Jun 30, 2006	Oct 05, 2010	Director	527 Parkview Avenue FOREIGN Westfield New Jersey 07090 U.S.A.			American	1950-1		114390690001
EDGINGTON, James Figg 1 Windle Hill SY6 7AP Church Stretton Shropshire	Dec 29, 1993	Feb 11, 1998	Director	1 Windle Hill SY6 7AP Church Stretton Shropshire			British	1936-9		28278640001
FERGUSON, Robert Edward Apt 25b 1735 York Avenue New York Ny 10128 United States	Feb 19, 1999	Feb 15, 2002	Director	Apt 25b 1735 York Avenue New York Ny 10128 United States			American	1961-7		64319810002
GARDNER, Robert Michael 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa	Oct 05, 2010	Aug 27, 2012	Director	51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa		United States	Usa	1968-6		154955180001
MILLAY, Edward Paul 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa	Jul 18, 2014	Dec 31, 2016	Director	51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa		United States	American	1967-1		190878030001
POLLACK, Anne Felice 44 Gramercy Park North Appartment 9d New York 10010 Usa	Feb 15, 2002	Jun 30, 2006	Director	44 Gramercy Park North Appartment 9d New York 10010 Usa			American	1955-11		80772870001
REID, Norman Haydn 27 Silhill Hall Road B91 1JX Solihull West Midlands		Feb 11, 1998	Director	27 Silhill Hall Road B91 1JX Solihull West Midlands			British	1948-3		3771150001
SCIALABBA, Angelo Joseph 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa	Oct 05, 2010	Jul 18, 2014	Director	51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa		United States	Usa	1955-9		154955230001
SPROULE, Michael Edward 16 Middle Beach Road Madison Connecticut 06443 Usa	Feb 15, 2002	Oct 05, 2010	Director	16 Middle Beach Road Madison Connecticut 06443 Usa			American	1947-9		78538660001
WYBREW, John Leonard Hill Farm House CW6 0JD Tarporley Cheshire	Mar 23, 1998	Feb 19, 1999	Director	Hill Farm House CW6 0JD Tarporley Cheshire		United Kingdom	British	1943-1		35286500002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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