WMRC LIMITED

Company summary

Company number: 04024862
Status: DISSOLVED
Incorporated / age: 27 June 200011 years
Registered office: Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB
Nature of business
Holding companies including Head Offices
Previous company names
WMRC PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLINS, Francis Joseph ACTIVE	Secretary	05 Dec 2008				9226 Ritenour Ct, Lone Tree, Colorado 80124, Usa
CHAHAL, Jaspal Kaur ACTIVE	Director	05 Dec 2008		England	December 1965	Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX
SMITH, Robert John ACTIVE	Director	02 Nov 2009		United Kingdom	April 1958	113, Molesey Park Road, East Molesey, Surrey, KT8 0JX
USSI, Gino Carlo ACTIVE	Director	14 Aug 2000		United Kingdom	February 1959	The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG
KARGULA, Michael Raymond RESIGNED	Secretary	25 Apr 2003	31 Dec 2008			96 Williams Road, Concord, Massachusetts, MA 01742, Usa
KATZ, Peter David RESIGNED	Secretary	27 Jun 2000	25 Apr 2003			20 Tudor Close, Woodford Green, Essex, IG8 0LF
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jun 2000	27 Jun 2000			120 East Road, London, N1 6AA
BEERLING, Kevin Michael RESIGNED	Director	11 Nov 2002	25 Apr 2003	United Kingdom	May 1970	14 Firside Grove, Sidcup, Kent, DA15 8WB
BEERLING, Kevin Michael RESIGNED	Director	27 Jun 2000	22 May 2001		May 1970	1 Marlwood Close, Sidcup, Kent, DA15 7ND
DUNN, Guy Michael RESIGNED	Director	26 Nov 2002	24 Dec 2004		November 1967	29 Greenwich South Street, London, SE10 8NT
ISAACS, Vincent RESIGNED	Director	05 Sep 2000	25 Apr 2003		October 1935	Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS
JAKES, Clifford Duncan RESIGNED	Director	05 Sep 2000	03 Dec 2002	United Kingdom	December 1942	Deeracres, Lisle Court Road, Lymington, Hampshire, SO41 5SH
KARGULA, Michael Raymond RESIGNED	Director	25 Apr 2003	31 Dec 2008		August 1947	96 Williams Road, Concord, Massachusetts, MA 01742, Usa
KASPUTYS, Joseph Edward RESIGNED	Director	25 Apr 2003	31 Dec 2008		August 1936	148 Sandy Pond Road, Lincoln, Massachusetts, Ma 01773, Usa
KEY, Scott RESIGNED	Director	05 Dec 2008	14 Mar 2011		September 1958	110 Mattison Drive, Concord, Ma 01742, United States
LEE, Linda Luke RESIGNED	Director	05 Dec 2008	15 Nov 2010		April 1956	49 Mayflower Road, Chestnut Hill, Ma 02467, United States
LEVY, Rupert James RESIGNED	Director	04 Jan 2001	30 Nov 2002		June 1967	25 Muswell Avenue, London, N10 2EB
MCCONAGHY, Robert Clyde RESIGNED	Director	09 Oct 2000	21 Dec 2001		February 1962	37 Kilmaine Road, Fulham, London, SW6 7JU
ST JOHN OF BLETSO, Anthony, Lord RESIGNED	Director	05 Sep 2000	06 Nov 2002		May 1957	31 Hurlingham Gardens, London, SW6 3PH
STIMPSON, Andrew David RESIGNED	Director	05 Sep 2000	25 Apr 2003	England	September 1962	4 Hartswood Road, London, W12 9NQ
VELJANOVSKI, Cento Gavril, Dr RESIGNED	Director	05 Sep 2000	06 Nov 2002	England	February 1953	63 Park Walk, London, SW10 0AP
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	27 Jun 2000	27 Jun 2000			120 East Road, London, N1 6AA

MULLINS, Francis Joseph ACTIVE
Role: Secretary
Appointed on: 05 Dec 2008
Address: 9226 Ritenour Ct, Lone Tree, Colorado 80124, Usa

CHAHAL, Jaspal Kaur ACTIVE
Role: Director
Appointed on: 05 Dec 2008
Country of Residence: England
Date of birth: December 1965
Address: Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

SMITH, Robert John ACTIVE
Role: Director
Appointed on: 02 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 113, Molesey Park Road, East Molesey, Surrey, KT8 0JX

USSI, Gino Carlo ACTIVE
Role: Director
Appointed on: 14 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Manor House, Reading Road, Padworth Common, Berkshire, RG7 4QG

KARGULA, Michael Raymond RESIGNED
Role: Secretary
Appointed on: 25 Apr 2003
Resigned on: 31 Dec 2008
Address: 96 Williams Road, Concord, Massachusetts, MA 01742, Usa

KATZ, Peter David RESIGNED
Role: Secretary
Appointed on: 27 Jun 2000
Resigned on: 25 Apr 2003
Address: 20 Tudor Close, Woodford Green, Essex, IG8 0LF

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 2000
Resigned on: 27 Jun 2000
Address: 120 East Road, London, N1 6AA

BEERLING, Kevin Michael RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 25 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 14 Firside Grove, Sidcup, Kent, DA15 8WB

BEERLING, Kevin Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 22 May 2001
Date of birth: May 1970
Address: 1 Marlwood Close, Sidcup, Kent, DA15 7ND

DUNN, Guy Michael RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 24 Dec 2004
Date of birth: November 1967
Address: 29 Greenwich South Street, London, SE10 8NT

ISAACS, Vincent RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 25 Apr 2003
Date of birth: October 1935
Address: Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS

JAKES, Clifford Duncan RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 03 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Deeracres, Lisle Court Road, Lymington, Hampshire, SO41 5SH

KARGULA, Michael Raymond RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 31 Dec 2008
Date of birth: August 1947
Address: 96 Williams Road, Concord, Massachusetts, MA 01742, Usa

KASPUTYS, Joseph Edward RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 31 Dec 2008
Date of birth: August 1936
Address: 148 Sandy Pond Road, Lincoln, Massachusetts, Ma 01773, Usa

KEY, Scott RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 14 Mar 2011
Date of birth: September 1958
Address: 110 Mattison Drive, Concord, Ma 01742, United States

LEE, Linda Luke RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 15 Nov 2010
Date of birth: April 1956
Address: 49 Mayflower Road, Chestnut Hill, Ma 02467, United States

LEVY, Rupert James RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 30 Nov 2002
Date of birth: June 1967
Address: 25 Muswell Avenue, London, N10 2EB

MCCONAGHY, Robert Clyde RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 21 Dec 2001
Date of birth: February 1962
Address: 37 Kilmaine Road, Fulham, London, SW6 7JU

ST JOHN OF BLETSO, Anthony, Lord RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 06 Nov 2002
Date of birth: May 1957
Address: 31 Hurlingham Gardens, London, SW6 3PH

STIMPSON, Andrew David RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 25 Apr 2003
Country of Residence: England
Date of birth: September 1962
Address: 4 Hartswood Road, London, W12 9NQ

VELJANOVSKI, Cento Gavril, Dr RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 06 Nov 2002
Country of Residence: England
Date of birth: February 1953
Address: 63 Park Walk, London, SW10 0AP

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 2000
Resigned on: 27 Jun 2000
Address: 120 East Road, London, N1 6AA

Filing history

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