WMB Asset Management Limited

Company Name	WMB Asset Management Limited
Company Status	Dissolved
Company Number	02186852
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 6 months ago)
Previous Name	Norstek Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr James McNeill
Nationality	British
Status	Current
Appointed	12 July 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Holt Pound House Holt Pound Farnham Surrey GU10 4JY

Director Name	Allan Conway
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 July 1998(10 years, 8 months after company formation)
Appointment Duration	25 years, 9 months
Role	Investment Manager
Correspondence Address	Saba House 35b Theydon Park Road Theydon Bois Essex CM16 7LR

Director Name	Mr Hugh Robin Hunter
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 July 1998(10 years, 8 months after company formation)
Appointment Duration	25 years, 9 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	4 Broadleaf Grove Welwyn Garden City Hertfordshire AL8 7AZ

Director Name	Mark Adrian Thorogood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 1998(10 years, 8 months after company formation)
Appointment Duration	25 years, 9 months
Role	Port Folio Manager
Correspondence Address	1 Kenwood Avenue Oakwood London N14 4SS

Director Name	Mr Anthony Martin Hann
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 September 1998(10 years, 10 months after company formation)
Appointment Duration	25 years, 7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	25 Hampden Avenue Chesham Buckinghamshire HP5 2HL

Director Name	Bryan Alexander Coppin Collings
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	12 October 1998(10 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Fund Manager
Correspondence Address	8 West Hayes Hatfield Heath Bishops Stortford Hertfordshire CM22 7DH

Director Name	Peter Francis Sargeant
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Banker
Correspondence Address	8 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Michael Peter Milbourn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The River House St Marys Lane Hertingfordbury Hertford Hertfordshire SG14 2LF

Director Name	Alexander David Gemmill
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 1994)
Role	Merchant Banker
Correspondence Address	Newlands Farm Widdington Saffron Walden Essex CB11 3SN

Director Name	Nicholas Charles Davidson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 February 1999)
Role	Banker
Correspondence Address	31 Oak Village London NW5 4QN

Director Name	William Dick Hayes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1994(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 1998)
Role	Banker
Correspondence Address	130 Long Neck Point Darien Connecticut 06820 United States

Director Name	David Stuart Kimball
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1994(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 1996)
Role	Portfolio Manager
Correspondence Address	360 Ovington Avenue Brooklyn New York 11209 Usa

Director Name	Hans Rudolph Keller
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1994(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 1998)
Role	Banker
Correspondence Address	1 Coombe Bank Kingston Surrey KT2 7DN

Director Name	Mr Andrew James Alexander Grey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	Littlethorpe Furze Hill Kingswood Surrey KT20 6EP

Director Name	Mr Patrick Lorn MacDougall
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(10 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	40 Stevenage Road London SW6 6ET

Director Name	John Cleary
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(10 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1998)
Role	Asset Management
Country of Residence	England
Correspondence Address	20 Durham Terrace London W2 5PB

Director Name	Darren Robert Read
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 July 2002)
Role	Fund Manager
Correspondence Address	10a Danbury Street Angel Islington London N1 8JU

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(10 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1998)
Role	Banker
Country of Residence	England
Correspondence Address	The Old House 13 Holland Street London W8 4NA

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Current Liabilities	£135,469

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
26 July 2002	Director resigned (1 page)
21 May 2002	Liquidators statement of receipts and payments (5 pages)
15 November 2001	Liquidators statement of receipts and payments (5 pages)
30 May 2001	Liquidators statement of receipts and payments (5 pages)
28 November 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	O/C liq ipo (7 pages)
30 August 2000	Appointment of a voluntary liquidator (2 pages)
15 November 1999	Registered office changed on 15/11/99 from: 33/36,gracechurch street, london, EC3V 0AX (1 page)
12 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 1999	Appointment of a voluntary liquidator (1 page)
12 November 1999	Declaration of solvency (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
9 August 1999	Return made up to 12/07/99; full list of members (8 pages)
8 March 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
12 October 1998	Auditor's resignation (2 pages)
5 October 1998	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (12 pages)
22 September 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Return made up to 12/07/98; no change of members (5 pages)
20 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
11 August 1997	Return made up to 12/07/97; no change of members (7 pages)
2 July 1997	Full accounts made up to 31 December 1996 (11 pages)
20 September 1996	Full accounts made up to 31 December 1995 (10 pages)
9 August 1996	Return made up to 12/07/96; full list of members (9 pages)
24 July 1996	Director's particulars changed (1 page)
17 June 1996	New director appointed (3 pages)
20 May 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
7 September 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1995	New director appointed (4 pages)

WMB Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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