WYN INTERNATIONAL LIMITED

Company number 00409293

29 officers / 25 resignations

STOLL, Peter Huston

• Correspondence address: 7 Selwood Terrace, London, SW7 3QN
• Role: Secretary
• Appointed on: 24 August 2006
• Nationality: American,

ALBA, Glenn Emilio

• Correspondence address: 364 Stevens Avenue, Ridgewood, New Jersey, 07450, Usa, FOREIGN
• Role: Director
• Date of birth: December 1971
• Appointed on: 24 April 2006
• Nationality: American
• Occupation: Investment Banking

PEGLER, Michael John

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role: Director
• Date of birth: October 1975
• Appointed on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STOLL, Peter Huston

• Correspondence address: 7 Selwood Terrace, London, SW7 3QN
• Role: Director
• Date of birth: May 1972
• Appointed on: 26 April 2006
• Nationality: American,
• Country of residence: United Kingdom
• Occupation: Company Director

BLUM, Edward Jesse

• Correspondence address: 2111 Carter Mill Way, Brookeville, Md 20833, Usa
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 24 August 2006
• Nationality: American

BONELLA, Richard John Murray

• Correspondence address: Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 31 March 2000
• Nationality: British

BRIGHT, Neil Irvine

• Correspondence address: 89 Nelson Road, Wimbledon, London, SW19 1HU
• Role (Resigned): Secretary
• Appointed before: 27 October 1992
• Resigned on: 29 January 1993
• Nationality: British

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 24 April 2006
• Nationality: British

BLOUNT, Byron Gilbert

• Correspondence address: 5 Madrigal, San Clemente, Calafornia, 92673, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 April 2006
• Resigned on: 26 April 2006
• Nationality: American
• Occupation: Finance

BLUM, Edward Jesse

• Correspondence address: 2111 Carter Mill Way, Brookeville, Md 20833, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 July 1999
• Resigned on: 24 August 2006
• Nationality: American
• Occupation: Executive Vice President Finan

BOHLMANN, John

• Correspondence address: 4015 Kirkmeadow Lane, Dallas, Texas, Usa, 75287
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 17 April 1998
• Resigned on: 31 October 2002
• Nationality: American
• Occupation: Corporate Counsel

BREARE, Robert Roddick Ackrill

• Correspondence address: 42 Magdalen Road, London, SW18 3NP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 27 October 1992
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Company Director

CARREKER, James Don

• Correspondence address: 6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 July 1999
• Resigned on: 1 January 2001
• Nationality: American
• Occupation: Director & Company Officer

DUNNING, Mary Louise

• Correspondence address: Flat 2.6 York Central 70 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 April 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Operatins Director

EVANS, William Wiley

• Correspondence address: 24 Saddle Ridge Road, Darien, Connecticut, 06820, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 April 1998
• Resigned on: 30 June 1999
• Nationality: Usa
• Occupation: Real Estate Investment Trust D

GOOD, Anthony Bruton Meyrick

• Correspondence address: Flat 1, 8 Queen Anne's Gate, London, SW7 5NU
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 5 July 1995
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Company Director

HARRISON, Stuart

• Correspondence address: Hill Side Cottage, 153 Main Road, Longhanborough Oxford Oxfordshire, OX8 8JZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 June 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Marketing Director

KANTER, Ralph Thomas Ludwig

• Correspondence address: Garden Flat, 17 Upper Park Road, London, NW3 2UN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 27 October 1992
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNALLY, Peter Joseph Deane

• Correspondence address: 1 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 27 October 1992
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Chartered Accountant

NUSSBAUM, Paul Allan

• Correspondence address: 3510 Turtle Creek Boulevard, Appartment 5e, Dallas, Usa, 75205
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 April 1998
• Resigned on: 30 June 1999
• Nationality: Usa
• Occupation: Director And Company Officer

PARKER, Peter, Sir

• Correspondence address: 37 Gloucester Walk, London, W8 4HY
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 27 October 1992
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Director

PARKES, David Brian

• Correspondence address: 28 Eaton Square, London, SW1W 9DF
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 27 October 1992
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Company Director

PRIESTLEY, Jeremy Robert

• Correspondence address: 8 Macaulay Road, Clapham, London, SW4 0QX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 27 October 1992
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAYMOND, Anne

• Correspondence address: 9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 July 1999
• Resigned on: 24 March 2000
• Nationality: American
• Occupation: Director

ROBERTSON, Ian Donald Winton

• Correspondence address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 February 1997
• Resigned on: 21 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sol C/D

SHERWOOD, Charles Nigel Cross

• Correspondence address: Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 27 October 1992
• Resigned on: 23 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SOLLS, Mark Alan

• Correspondence address: 5314 Harbor Town Drive, Dallas, Texas 75287, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 October 2002
• Resigned on: 24 April 2006
• Nationality: American
• Occupation: General Counsel

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 July 1999
• Resigned on: 24 April 2004
• Nationality: British
• Occupation: Hotel Company Director

UPTON, Christopher George

• Correspondence address: Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 February 1994
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant