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W(IS)-One Limited

Directors

Current

—

Retired

9

Closed

2

Director Details

Director Name	Brooks George Mileson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 August 1998 (2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (Closed 13 May 2003)
Assigned Occupation	Managing Director
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Director Name	Mr Paul Jan Herman Grootendorst
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 June 2001 (5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Closed 13 May 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ

Director Name	Nigel Duncan Haynes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1995 (4 weeks after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 August 1999)
Assigned Occupation	Insurance Consultant
Correspondence Address	150 Symes Road Hamworthy Poole Dorset BH15 4PZ

Director Name	David Ernest Weed
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 1995 (4 weeks after company formation)
Appointment Duration	2 months, 1 week (Resigned 18 December 1995)
Assigned Occupation	Company Director
Correspondence Address	Flat 52 Woodlands 30 Lindsay Road Poole Dorset BH13 6BG

Director Name	Jill Caroline Haynes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 1995 (3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 28 August 1998)
Assigned Occupation	Company Director
Correspondence Address	150 Symes Road Hamworthy Poole Dorset BH15 4PZ

Director Name	Kenneth Hin Lee
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1998 (2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 19 March 1999)
Assigned Occupation	Operations Director
Correspondence Address	10 Amesbury Close Abbey Grange, North Walbottle Newcastle Upon Tyne NE5 1PY

Director Name	Mr Robert Newton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1998 (2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 19 March 1999)
Assigned Occupation	Deputy Managing Director
Correspondence Address	11 Laneport Road Ashbrooke Sunderland SR2 9TH

Director Name	Philip James Walker Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 August 1998 (2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 June 2001)
Assigned Occupation	Company Director
Correspondence Address	30 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 1995 (same day as company formation)
Appointment Duration	4 weeks (Resigned 11 October 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 1995 (same day as company formation)
Appointment Duration	4 weeks (Resigned 11 October 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 September 1995 (same day as company formation)
Appointment Duration	4 weeks (Resigned 11 October 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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