WYKO INTERNATIONAL LIMITED

Company number 03472587

19 officers / 17 resignations

POWELL, Martyn Richard

• Correspondence address: Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom, B69 4JR
• Role (Active): Secretary
• Appointed on: 15 November 2006
• Nationality: British

FITCHFORD, Andrew Michael John

• Correspondence address: Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom, B69 4JR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

LYNE, Colin Andrew

• Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Director

WINTERS, Geoffrey David

• Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1997
• Resigned on: 7 March 2002

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 March 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

DIXON, Mark Robert Graham

• Correspondence address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 December 2003
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Mark Robert Graham

• Correspondence address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 April 1998
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOWELL, Michael William

• Correspondence address: Smeaton House, Dalkeith, Midlothian, EH22 2NJ
• Role (Resigned): Director
• Appointed on: 16 March 1998
• Resigned on: 7 March 2002
• Occupation: Company Director

JOHNSON, Richard Stuart

• Correspondence address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 March 2002
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Director

LAINE, Patrick Charles

• Correspondence address: 7 Heol Cefn Onn, Cardiff, CF4 5TP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 March 1998
• Resigned on: 1 April 2000
• Nationality: American
• Occupation: Company Director

LINK, Alan Wilfred

• Correspondence address: 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3TS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 March 2002
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Director

LYNE, Colin Andrew

• Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 March 2002
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Anthony Nigel

• Correspondence address: 42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 March 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Director

WHITE, David

• Correspondence address: Amber Way, [Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 November 2006
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

WILSON, William Currie Neil

• Correspondence address: 1 Essex Drive, Fernhill Heath, Worcester, WR3 7UU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 December 2003
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTERS, Geoffrey David

• Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 7 March 2002
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 November 1997
• Resigned on: 16 March 1998