WY (THE HAYCOCK) LIMITED

Company number 03819511

12 officers / 9 resignations

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role: Nominee Secretary
• Appointed on: 15 March 2003

ARKLEY, Kenneth

• Correspondence address: 6 Cooks Drive, Castle Donington, Derby, Derbyshire, DE74 2SW
• Role: Director
• Date of birth: August 1954
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HANDS, Julia Caroline

• Correspondence address: Churchill Court, 90 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role: Director
• Date of birth: March 1960
• Appointed on: 8 January 2002
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

FELTON, Robert Chaim

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Chartered Accountant

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 1 December 1999
• Nationality: British

AT&L CORPORATE SERVICES LIMITED

• Correspondence address: St Andrew's House, 20 St Andrew Street, London, EC4A 3TL
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 3 August 1999

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1999
• Resigned on: 14 March 2003

BOHLMANN, John

• Correspondence address: 4015 Kirkmeadow Lane, Dallas 75287, Texas, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 August 1999
• Resigned on: 1 December 1999
• Nationality: American
• Occupation: Corporate Counsel

FELTON, Robert Chaim

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 December 1999
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Accountant

FITZGERALD, Michael Thomas

• Correspondence address: Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 December 1999
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Company Director

RAYMOND, Anne

• Correspondence address: 9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 August 1999
• Resigned on: 1 December 1999
• Nationality: American
• Occupation: Chief Investment Officer

UPTON, Christopher George

• Correspondence address: Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 July 1999
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant