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WYSEPROPERTY

Company number 03485972

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Officers: 28 officers / 27 resignations

RAHIMULLAH, Junaid

Correspondence address
Dubai World, Conrad Dubai, Level 15, Sheikh Zayed Road, PO BOX 17000, Dubai, United Arab Emirates
Role
Director
Date of birth
August 1968
Appointed on
9 April 2018
Nationality
Pakistani
Country of residence
United Arab Emirates
Occupation
Group Cfo

ASHTON, David

Correspondence address
21 Chetwynd Close, Penkridge, Stafford, Staffordshire, ST19 5SU
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
9 December 2003

BODEN, Tina Maria

Correspondence address
20 Miniva Drive, Walmley, Sutton Coldfield, West Midlands, B76 2WT
Role Resigned
Secretary
Appointed on
9 December 2003
Resigned on
11 April 2005

BODEN, Tina Maria

Correspondence address
20 Miniva Drive, Walmley, Sutton Coldfield, West Midlands, B76 2WT
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
28 March 2003

BRADSHAW, John Richard

Correspondence address
Armchair Cottage, Shaws Lane Eccleshall, Stafford, Staffordshire, ST21 6JB
Role Resigned
Secretary
Appointed on
15 January 1998
Resigned on
23 February 1998
Nationality
British

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
30 June 2017
Nationality
British

KEMP, Christopher Malcolm Henry

Correspondence address
Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
30 September 2002

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
11 September 2018

WEATHERSON, Stuart

Correspondence address
Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY
Role Resigned
Secretary
Appointed on
23 February 1998
Resigned on
1 March 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 December 1997
Resigned on
15 January 1998

ANDERSON, John Huxley Fordyce

Correspondence address
Goodbrook House, Hambledon, Surrey, GU8 4HW
Role Resigned
Director
Date of birth
January 1945
Appointed on
23 February 1998
Resigned on
11 July 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

ATKINSON, Leslie, Dr

Correspondence address
Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
Role Resigned
Director
Date of birth
January 1944
Appointed on
23 February 1998
Resigned on
3 August 1999
Nationality
British
Country of residence
Uk
Occupation
Director

BARNETT, Ian Gregory Howie

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JQ
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 February 2011
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURRAN, Mell Bernard

Correspondence address
Oakdene, 1 Tamworth Road, Sutton Coldfield, West Midlands, B75 6EB
Role Resigned
Director
Date of birth
May 1954
Appointed on
26 March 2004
Resigned on
21 March 2005
Nationality
British
Occupation
Managing Director

ENGSTROM, Bertil Staffan

Correspondence address
Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 February 1998
Resigned on
19 March 1998
Nationality
Sweden
Occupation
Chartered Civil Engineer

FLETCHER, Angus Howard

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JQ
Role Resigned
Director
Date of birth
December 1950
Appointed on
18 August 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FORSYTH, Peter, Dr

Correspondence address
Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 September 1999
Resigned on
12 July 2005
Nationality
British
Country of residence
England
Occupation
Engineer

GARFORTH, Douglas

Correspondence address
23 Orchard Way, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9RE
Role Resigned
Director
Date of birth
September 1947
Appointed on
26 March 1998
Resigned on
13 June 2002
Nationality
British
Country of residence
England
Occupation
Director

GILLETT, Duncan Charles

Correspondence address
1 Clarence Road, London, SW19 8QF
Role Resigned
Director
Date of birth
March 1973
Appointed on
6 December 2000
Resigned on
24 January 2003
Nationality
British
Occupation
Accountant

HOWARD, Albert Larry

Correspondence address
Highlands, 15 Vernon Road, Leigh On Sea, Essex, SS9 2NG
Role Resigned
Director
Date of birth
February 1948
Appointed on
24 January 2003
Resigned on
18 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, David Edward

Correspondence address
Oakley, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
Role Resigned
Director
Date of birth
September 1966
Appointed on
9 September 1999
Resigned on
20 October 2000
Nationality
British
Occupation
Accountant

KEMP, Christopher Malcolm Henry

Correspondence address
Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 March 1999
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Accountant

KESHIRO, Rashidi Olugbenga

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 December 2014
Resigned on
9 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 January 1998
Resigned on
30 April 2001
Nationality
British
Occupation
Financier

MILLS, Lee James

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
July 1958
Appointed on
11 July 2005
Resigned on
21 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REAMES, Rodney Charles Dudley

Correspondence address
83 Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7AF
Role Resigned
Director
Date of birth
December 1946
Appointed on
23 February 1998
Resigned on
14 June 1999
Nationality
British
Occupation
Chartered Accountant

ROBINSON, Roger William

Correspondence address
Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 April 2001
Resigned on
12 July 2005
Nationality
British
Occupation
Civil Engineer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 December 1997
Resigned on
15 January 1998