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WYKO HOLDINGS LIMITED

Company number 03776822

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Officers: 26 officers / 24 resignations

POWELL, Martyn Richard

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

CLARKE, Joanna Lindsey

Correspondence address
10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
Role Resigned
Secretary
Appointed on
25 May 1999
Resigned on
20 August 1999

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

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
20 August 1999
Resigned on
16 February 2004

CLARKE, Joanna Lindsey

Correspondence address
10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
Role Resigned
Director
Date of birth
May 1971
Appointed on
25 May 1999
Resigned on
20 August 1999
Nationality
British
Occupation
Solicitor

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

FISHER, Jacqueline

Correspondence address
926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
Role Resigned
Nominee Director
Date of birth
March 1952
Appointed on
25 May 1999
Resigned on
20 August 1999
Nationality
British

FREEMAN, Michael John

Correspondence address
Old Forge Cottage, Windsor Holloway, Kinver, Stourbridge, West Midlands, DY7 6NS
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 August 1999
Resigned on
13 July 2004
Nationality
British
Occupation
Company Director

HAWKINS, Douglas Grahame

Correspondence address
4 Rattray Way, Edinburgh, EH10 5TU
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 June 2004
Resigned on
28 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOBBS, Jeffrey Jacques

Correspondence address
1 Cedar Copse, Bromley, Kent, BR1 2NY
Role Resigned
Director
Date of birth
March 1943
Appointed on
2 April 2001
Resigned on
30 August 2002
Nationality
British
Occupation
Director

ISAACS, Paul

Correspondence address
136 Mill Lane, Bentley Heath, West Midlands, B93 8NZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 August 1999
Resigned on
27 June 2002
Nationality
British
Occupation
Venture Capitalist

JOHNSON, Richard Stuart

Correspondence address
Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
Role Resigned
Director
Date of birth
April 1951
Appointed on
20 August 1999
Resigned on
4 November 2003
Nationality
British
Occupation
Company Director

LAWLEY, Andrew Robin

Correspondence address
The Red House, Brook End, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF
Role Resigned
Director
Date of birth
February 1970
Appointed on
28 June 2005
Resigned on
17 November 2006
Nationality
British
Occupation
Director

LINK, Wilfred Alan

Correspondence address
Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 August 1999
Resigned on
4 November 2003
Nationality
British
Occupation
Company 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
20 August 1999
Resigned on
19 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACFIE, Andrew James

Correspondence address
9 Corrennie Gardens, Edinburgh, EH10 6DG
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 June 2002
Resigned on
1 June 2004
Nationality
British
Country of residence
Scotland
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
20 August 1999
Resigned on
19 March 2004
Nationality
British
Occupation
Company Director

POULTER, John William

Correspondence address
8 Milford House, Queen Anne Street, London, W1G 9HN
Role Resigned
Director
Date of birth
November 1942
Appointed on
6 June 2002
Resigned on
26 August 2004
Nationality
British
Occupation
Cpmpany Director

THOMPSON, Alan Sydney

Correspondence address
39 Mile End Park, Pocklington, North Yorkshire, YO42 2TH
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 November 2004
Resigned on
17 November 2006
Nationality
British
Occupation
Accountant

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 Accountant

WHITE, Philip Ernest James

Correspondence address
Ballakaighan Mansion House, Ballakaighan Road, Castletown, Isle Of Man, IM9 4PF
Role Resigned
Director
Date of birth
October 1938
Appointed on
20 August 1999
Resigned on
30 May 2002
Nationality
British
Occupation
Company Director

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
20 August 1999
Resigned on
27 February 2004
Nationality
British
Occupation
Company Director