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Andrew William Graham WYLIE

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Total number of appointments 34

Date of birth
August 1959

SPEEDFLEX (UK & IRELAND) LIMITED (07406096)

Company status
Active
Correspondence address
C/O Square One Law, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Role Active
Director
Appointed on
13 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLOSE HOUSE (SPA & LEISURE) LIMITED (07378314)

Company status
Dissolved
Correspondence address
Close House Country Club, Heddon On The Wall, Newcastle Upon Tyne, United Kingdom, NE15 0HT
Role
Director
Appointed on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLOSE HOUSE GOLF CLUB LIMITED (06398684)

Company status
Active
Correspondence address
Close House, Golf Club, Close House Heddon-On-The-Wall, Newcastle Upon Tyne, Tyne And Wear, NE15 0HT
Role Active
Director
Appointed on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLOSE HOUSE HOSPITALITY LIMITED (05171769)

Company status
Active
Correspondence address
Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT
Role Active
Director
Appointed on
1 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHESTERS STUD LIMITED (05536967)

Company status
Dissolved
Correspondence address
Nelson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Role
Director
Appointed on
15 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRANSCEND BLOODSTOCK LIMITED LIABILITY PARTNERSHIP (OC308417)

Company status
Active
Correspondence address
Nelson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE
Role Active
LLP Designated Member
Appointed on
24 June 2004
Country of residence
United Kingdom

GW AVIATION LLP (OC306809)

Company status
Dissolved
Correspondence address
Nelson House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, England, NE2 3AE
Role
LLP Designated Member
Appointed on
5 February 2004
Country of residence
United Kingdom

TECHNOLOGY SERVICES GROUP LIMITED (04816673)

Company status
Active
Correspondence address
Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
Role Active
Director
Appointed on
1 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARRAWAY FINANCE LTD (04121219)

Company status
Active
Correspondence address
Nelson House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, England, NE2 3AE
Role Active
Director
Appointed on
7 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PULMONARY VASCULAR RESEARCH INSTITUTE (05780068)

Company status
Active
Correspondence address
Pvri, Work.Life, 5 Tanner Street, London, United Kingdom, SE1 3LE
Role Resigned
Director
Appointed on
1 February 2021
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPEEDFLEX (MEDICAL) LIMITED (08399770)

Company status
Active
Correspondence address
Collingwood House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE2 3AE
Role Resigned
Director
Appointed on
12 February 2013
Resigned on
15 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPEEDFLEX (NEWCASTLE) LIMITED (08270029)

Company status
Active
Correspondence address
Nelson House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE
Role Resigned
Director
Appointed on
26 November 2013
Resigned on
15 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZYNK SOFTWARE LIMITED (04433554)

Company status
Active
Correspondence address
Nelson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE
Role Resigned
Director
Appointed on
22 July 2009
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE INTERNETWARE GROUP LIMITED (08489039)

Company status
Active
Correspondence address
Nelson House, Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE
Role Resigned
Director
Appointed on
24 May 2013
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

1NG LIMITED (06835399)

Company status
Active
Correspondence address
9th, Floor, Baltic Place East, South Shore Road, Gateshead, Tyne And Wear, England, NE8 3AE
Role Resigned
Director
Appointed on
22 June 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED (00221623)

Company status
Active
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
23 March 2004
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGH GOSFORTH PARK LIMITED (00014667)

Company status
Active
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
23 March 2004
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NLEARNING LTD (04039149)

Company status
Dissolved
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
7 October 2002
Resigned on
5 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOYNSON LIMITED (03838547)

Company status
Dissolved
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
13 October 2003
Resigned on
30 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILL HOUSE COMPUTERS LIMITED (02471307)

Company status
Dissolved
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
13 October 2003
Resigned on
30 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE SAGE GROUP PLC. (02231246)

Company status
Active
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed before
14 March 1992
Resigned on
30 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAGE (UK) LTD (01045967)

Company status
Active
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed before
14 March 1993
Resigned on
30 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAGE SOFTWARE LTD (03782664)

Company status
Dissolved
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
20 August 1999
Resigned on
10 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SKY SOFTWARE LIMITED (01781451)

Company status
Dissolved
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed before
14 March 1991
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED (02381420)

Company status
Dissolved
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
8 May 1998
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

P.A.S.E. LIMITED (SC150113)

Company status
Dissolved
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
28 September 1998
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PACS HOLDINGS LIMITED (03287533)

Company status
Dissolved
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
8 May 1998
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED (03969924)

Company status
Liquidation
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
17 May 2000
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

APEX SOFTWARE SYSTEMS (UK) LIMITED (01392734)

Company status
Dissolved
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
24 May 2000
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

APEX24.COM LIMITED (03918359)

Company status
Dissolved
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
24 May 2000
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED (03969928)

Company status
Liquidation
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
17 May 2000
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MULTISOFT FINANCIAL SYSTEMS LIMITED (02488578)

Company status
Dissolved
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
29 September 1999
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRANSCEND (HAIR AND BEAUTY) LIMITED (03876898)

Company status
Active
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Secretary
Appointed on
8 December 1999
Resigned on
13 December 2000
Nationality
British
Occupation
Director

TRANSCEND (HAIR AND BEAUTY) LIMITED (03876898)

Company status
Active
Correspondence address
Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
Role Resigned
Director
Appointed on
8 December 1999
Resigned on
13 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director