WYKO HOLDINGS LIMITED

Company number 03776822

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
• Nationality: British
• Occupation: Solicitor

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: 20 August 1999
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Company Director

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