Advanced company searchLink opens in new window

WYG INTERNATIONAL LIMITED

Company number 03195485

Filter officers

Filter officers

44 officers / 38 resignations

MURDOCH, Andrew James

Correspondence address
Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
Role
Secretary
Appointed on
19 July 2016

WHITWORTH, Benjamin Warwick

Correspondence address
Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
Role
Secretary
Appointed on
26 July 2013

CLARKSON, Iain Geoffrey

Correspondence address
Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
Role
Director
Date of birth
February 1967
Appointed on
7 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COOK, Keith John

Correspondence address
Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
Role
Director
Date of birth
August 1958
Appointed on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Management Consultant

DAMGAARD, Jesper

Correspondence address
Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, United Kingdom, LS6 2UJ
Role
Director
Date of birth
January 1965
Appointed on
1 February 2017
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

TEKINDAG, Faruk Cengiz, Dr

Correspondence address
Wyg Group Limited, Arndale Court, Otley Road, Headingley,, Leeds, West Yorkshire, England, LS6 2UJ
Role
Director
Date of birth
September 1965
Appointed on
19 July 2016
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

CONNERY, Denis Patrick

Correspondence address
8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
5 November 2008

COWLES, Lyn

Correspondence address
8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
Role Resigned
Secretary
Appointed on
7 June 1996
Resigned on
1 February 1999

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
8 May 1996
Resigned on
7 June 1996

FARBRIDGE, Caroline Louise

Correspondence address
8 Silk Mill Mews, Cookridge, Leeds, West Yorkshire, LS16 6SU
Role Resigned
Secretary
Appointed on
5 November 2008
Resigned on
15 October 2010

HARTLEY, Robert

Correspondence address
7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
1 July 2006

WATSON, Diane

Correspondence address
2 Mill Haven, North Anston, Sheffield, South Yorkshire, S25 5FU
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
11 June 2004

ANDERSON, Clive Drummond

Correspondence address
Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
19 July 2016
Resigned on
18 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BACHARACH, John Paul Leonard

Correspondence address
8 Albion Place, Grantham, Lincolnshire, NG31 8BQ
Role Resigned
Director
Date of birth
February 1935
Appointed on
1 April 1998
Resigned on
1 July 2008
Nationality
British/Canadian
Occupation
Director

BROOKES, Karen Joy

Correspondence address
Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, England, LS6 2UJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
19 July 2016
Resigned on
18 April 2017
Nationality
British
Country of residence
England
Occupation
Hr Director

BURNS, Jonathan Stewart, Dr

Correspondence address
Ingleside, Hook Heath Road, Woking, Surrey, GU22 0DP
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 February 2008
Resigned on
1 July 2008
Nationality
British
Occupation
Economist

CONNERY, Denis Patrick

Correspondence address
8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
Role Resigned
Director
Date of birth
March 1957
Appointed on
11 June 2004
Resigned on
5 November 2008
Nationality
British
Country of residence
Uk
Occupation
Director

COWLES, Lyn

Correspondence address
8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 November 1998
Resigned on
24 December 2008
Nationality
British
Occupation
Finance Director

CUMMINS, Sean Vincent

Correspondence address
Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 December 2011
Resigned on
7 June 2016
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Cyril Jeffrey

Correspondence address
38 Grand Avenue, Muswell Hill, London, N10 3BP
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 April 1998
Resigned on
1 April 2008
Nationality
British
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
8 May 1996
Resigned on
7 June 1996

DZIURDZIK, Andrzej Staniskaw

Correspondence address
Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 February 2006
Resigned on
31 October 2016
Nationality
Polish
Country of residence
Poland
Occupation
Director

FAWKES, David Owen

Correspondence address
11 Lionel Mansions, Haarlem Road, London, W14 0JH
Role Resigned
Director
Date of birth
July 1959
Appointed on
17 March 2008
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Mgmt Consultant

FORD, David Charles

Correspondence address
56 Bretby Lane, Burton On Trent, Staffordshire, DE15 0QW
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 April 2003
Resigned on
30 June 2010
Nationality
British
Occupation
Director

HAMER, Paul Christopher

Correspondence address
Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 July 2008
Resigned on
18 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARTLEY, Robert

Correspondence address
7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 June 2004
Resigned on
14 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAYNES, Lawrence John

Correspondence address
Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
Role Resigned
Director
Date of birth
December 1952
Appointed on
18 June 2007
Resigned on
5 January 2009
Nationality
British
Country of residence
England
Occupation
Director

HEWER, Colin Stuart

Correspondence address
The Chapel, Quarry Lane Woolley, Alfreton, Derbyshire, DE55 6FL
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 January 1999
Resigned on
13 February 2008
Nationality
British
Occupation
Director

KEANE, Adrian Spencer

Correspondence address
Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
Role Resigned
Director
Date of birth
April 1962
Appointed on
5 February 1999
Resigned on
11 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

LAMOND, Gordon Nicoll Ritchie

Correspondence address
Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 July 2016
Resigned on
18 April 2017
Nationality
British
Country of residence
England
Occupation
Director

LAMOND, Gordon Nicoll Ritchie

Correspondence address
Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
Role Resigned
Director
Date of birth
April 1954
Appointed on
9 November 2005
Resigned on
17 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOTT, John Brian

Correspondence address
10 Balfour Place, Putney, London, SW15 6XR
Role Resigned
Director
Date of birth
September 1943
Appointed on
7 June 1996
Resigned on
11 June 2004
Nationality
British
Occupation
Managing Director

MCCORMICK, Stephen John

Correspondence address
66 Cavendish Road, Matlock, Derbyshire, DE4 3GY
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 January 1999
Resigned on
1 July 2008
Nationality
British
Occupation
Director

MILLER, Joseph

Correspondence address
47 Beechway, Penwortham, Preston, PR1 0XS
Role Resigned
Director
Date of birth
January 1946
Appointed on
18 May 1999
Resigned on
1 July 2008
Nationality
British
Occupation
Director

O'DONOGHUE, Stephen John

Correspondence address
4 Nan Gells Hill, Borehill, Matlock, Derbyshire, S42 6QW
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 January 1999
Resigned on
8 November 2006
Nationality
British
Occupation
Director