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EX WYC LIMITED

Company number SC001658

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Officers: 42 officers / 38 resignations

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Secretary
Appointed on
16 January 2009
Nationality
British

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
January 1972
Appointed on
28 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Tax Manager

PATERSON, Sean Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
September 1982
Appointed on
29 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Accountant

TAYLOR-WELSH, Kelly

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
August 1978
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Tax

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Head Of Uk Tax

BOLTON, George Francis

Correspondence address
61 Comiston View, Edinburgh, Midlothian, EH10 6LZ
Role Resigned
Secretary
Appointed before
14 July 1989
Resigned on
15 January 1990
Nationality
British

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed on
15 January 1990
Resigned on
26 April 2002
Nationality
British
Occupation
Chartered Secretary

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
31 July 2008
Nationality
British

ALEXANDER, Robert James William

Correspondence address
42 Lancaster Road, Garstang, Preston, Lancs, PR3 1JA
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 February 1993
Resigned on
6 October 1995
Nationality
British
Occupation
Managing Director

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Head Of Uk Tax

BIDDLE, Haydn

Correspondence address
Lindisfarne, Gullane, East Lothian
Role Resigned
Director
Date of birth
June 1946
Appointed before
14 July 1989
Resigned on
28 April 1991
Nationality
British
Occupation
Director

COPELAND, Ian Thomas

Correspondence address
Asheville Ash Tree Close, Southwell, Nottinghamshire, NG25 0LA
Role Resigned
Director
Date of birth
October 1947
Appointed before
14 July 1989
Resigned on
3 July 1998
Nationality
British

COULSON, Joseph

Correspondence address
Braestone, Lane End, Halton, Lancashire, LA2 6PH
Role Resigned
Director
Date of birth
February 1937
Appointed on
1 May 1991
Resigned on
28 February 1993
Nationality
British
Occupation
Director

DICKSON, Guy Grattan

Correspondence address
Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
Role Resigned
Director
Date of birth
November 1945
Appointed on
4 May 1992
Resigned on
1 December 1997
Nationality
British
Occupation
Director

DRAKE, John

Correspondence address
The Old Vicarage, Church Lane, Briningham, Norfolk, NR24 2QB
Role Resigned
Director
Date of birth
September 1946
Appointed on
30 October 1995
Resigned on
3 July 1998
Nationality
British
Occupation
Director

DUNSMORE, John Michael

Correspondence address
29 Comiston Road, Morningside, Edinburgh, EH10 6AB
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 December 1997
Resigned on
3 July 1998
Nationality
British
Occupation
D

FOKERD, Roger

Correspondence address
291 High Road, Beeston, Nottingham, Nottinghamshire, NG9 5DD
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 May 1991
Resigned on
4 July 1994
Nationality
British
Occupation
Personnel & Ops Director

GRAY, Peter John

Correspondence address
190 Copse Hill, Wimbledon, London, SW20 0SP
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 May 1990
Resigned on
3 May 1993
Nationality
British
Occupation
Sales Director

HANNAH, Ian George

Correspondence address
Whitelocks, Featherbed Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BT
Role Resigned
Director
Date of birth
April 1943
Appointed before
12 October 1990
Resigned on
1 September 1990
Nationality
British
Occupation
Director

HOLLENDER, Stephen George

Correspondence address
70 Lovelace Avenue, Solihull, West Midlands, England, B91 3JR
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 October 1995
Resigned on
3 July 1998
Nationality
British
Occupation
Director

HOWARTH, Richard Henry

Correspondence address
25 King Street, Southwell, Nottinghamshire, NG25 0EH
Role Resigned
Director
Date of birth
November 1948
Appointed before
14 July 1989
Resigned on
13 December 1993
Nationality
British

HUNTER, William Mitchell Graham

Correspondence address
Oakhurst, Studham, Bedfordshire
Role Resigned
Director
Date of birth
December 1943
Appointed before
14 July 1989
Resigned on
27 April 1990
Nationality
British
Occupation
Director

IZATT, George Gordon Maclean

Correspondence address
11 Broom Road, Kinross, Kinross Shire, KY13 8BU
Role Resigned
Director
Date of birth
October 1949
Appointed on
3 July 1998
Resigned on
28 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENDRICK, Graham Douglas

Correspondence address
7 Craigielaw Park, Aberlady, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 October 1995
Resigned on
1 December 1997
Nationality
British
Occupation
Company Director

KINGSTON, Gerald Anthony

Correspondence address
Red Gables Maplewood Close, Grantham, Lincolnshire, NG31 8GY
Role Resigned
Director
Date of birth
July 1948
Appointed on
27 June 1994
Resigned on
3 July 1998
Nationality
British
Occupation
Director

LANGFORD, Michael Rodney

Correspondence address
The Orchards School Lane, Colsterworth, Grantham, Lincolnshire, Uk, NG33 5NW
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 October 1995
Resigned on
3 July 1998
Nationality
British
Occupation
Director

LOW, John Charles

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
29 August 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLER, Graham Douglas Naismith

Correspondence address
Marlock House,Marlock Close, Fiskerton, Southwell, Notts, NG25 1UG
Role Resigned
Director
Date of birth
September 1947
Appointed on
13 May 1991
Resigned on
9 November 1996
Nationality
British
Country of residence
England
Occupation
Operations Director

MILLER, Louise

Correspondence address
13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 April 1999
Resigned on
28 February 2000
Nationality
British
Occupation
Chartered Secretary

OLIVER, Gordon Fraser Ferguson

Correspondence address
8 Lydney Park, West Bridgford, Nottingham, NG2 7TJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
29 March 1993
Resigned on
3 July 1998
Nationality
British
Occupation
Director

PAGE CROFT, Hugo Douglas

Correspondence address
Castlebury,, Bakers End, Ware, Hertfordshire, SG12 7SH
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 September 1990
Resigned on
21 February 1992
Nationality
British
Country of residence
Uk
Occupation
Director

PAYNE, Nigel Terrence

Correspondence address
Flat 3, 6 Park Drive, The Park, Nottingham, NG7 1DA
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 November 1993
Resigned on
18 January 1995
Nationality
British
Occupation
Director

PAYNE, William John

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Date of birth
December 1975
Appointed on
26 January 2009
Resigned on
29 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

PEAREY, Michael John

Correspondence address
The Lodge, Aberlady, East Lothian, EH32 0RE
Role Resigned
Director
Date of birth
March 1944
Appointed on
3 July 1998
Resigned on
14 April 1999
Nationality
British
Occupation
Company Director

RYAN, Patrick

Correspondence address
6 Sterling Court, Loddington, Kettering, Northamptonshire, NN14 1RZ
Role Resigned
Director
Date of birth
July 1945
Appointed on
30 October 1995
Resigned on
21 November 1997
Nationality
British
Occupation
Director