Company information:
Wyatt Company (Uk) Limited(The) (No: 01166919)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 17-Apr-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: KATHARINE BOYSEN ( DOB: Sep-1972 From: Feb-2022 )
Current Director: SHIRLEY MARIE GIRLING ( DOB: Oct-1969 From: Jun-2019 )
Current Director: KAREN NORMAN ( DOB: Jul-1966 From: Feb-2022 )
Resigned Director: STEVEN JAMES ALCOCK ( DOB: May-1979 From: May-2016 To: Feb-2022 )
Resigned Director: MALCOLM THOMAS BALLISAT ( DOB: Apr-1930 From: Sep-1992 To: Oct-1992 )
Resigned Director: WALTER WILLIAM BARDENWERPER ( DOB: Jan-1951 From: Jun-1999 To: Nov-2012 )
Resigned Director: RICHARD OSMORTHERLEY BARWIS ( DOB: May-1952 From: Sep-1992 To: Feb-1994 )
Resigned Director: NIGEL THOMAS BIGGS ( DOB: Jun-1956 From: Sep-1992 To: Mar-1995 )
Resigned Director: MELVIN BRANDMAN ( DOB: Jun-1953 From: Sep-1992 To: Mar-1995 )
Resigned Director: DAVID JOHN BRIGHT ( DOB: Apr-1944 From: Sep-1992 To: Mar-1995 )
Resigned Director: CHRISTOPHER DAVID CARR ( DOB: Mar-1948 From: Jan-1994 To: Mar-1995 )
Resigned Director: HOWARD COATE ( DOB: Nov-1947 From: Sep-1992 To: Mar-1995 )
Resigned Director: RICHARD GEOFFREY ASHTON CRAVEN ( DOB: Dec-1941 From: Sep-1992 To: Mar-1995 )
Resigned Director: PAUL RICHARD DAOUST ( DOB: Jan-1948 From: Mar-1995 To: Jun-1998 )
Resigned Director: RAY EDWARDS ( DOB: Nov-1947 From: Sep-1992 To: Mar-1995 )
Resigned Director: STUART JOHN EDWARDS-WEBB ( DOB: Apr-1974 From: May-2015 To: Jun-2016 )
Resigned Director: MARSHALL ANTHONY BARRY FRIEDNER ( DOB: Dec-1949 From: Jul-1993 To: Mar-1995 )
Resigned Director: SHIRLEY MARIE GIRLING ( DOB: Oct-1969 From: Jun-2019 To: Feb-2022 )
Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960 From: May-2016 To: Jun-2018 )
Resigned Director: JOHN JAMES HALEY ( DOB: Nov-1949 From: Mar-1995 To: Nov-2012 )
Resigned Director: COLIN NELSON HEDDERWICK ( DOB: Oct-1941 From: Sep-1992 To: Mar-1995 )
Resigned Director: GEORGE MILES HOBART-HAMPDEN ( DOB: Dec-1944 From: Sep-1992 To: Mar-1995 )
Resigned Director: DAVID KERSHAW ( DOB: Dec-1950 From: Sep-1992 To: Mar-1995 )
Resigned Director: PIERRE GUY LAURIN ( DOB: Mar-1957 From: Sep-1992 To: Apr-1993 )
Resigned Director: STUART HAMILTON LECKIE ( DOB: May-1945 From: Sep-1992 To: Nov-1995 )
Resigned Director: GERSHON LIPSCHITZ ( DOB: May-1946 From: Sep-1992 To: Mar-1995 )
Resigned Director: MARTIN CRAWFORD LUTYENS ( DOB: Feb-1936 From: Sep-1992 To: Mar-1995 )
Resigned Director: THOMAS FINLAY MARSHALL ( DOB: Oct-1945 From: Sep-1992 To: Oct-1994 )
Resigned Director: DONALD JOHN CAMPBELL MCCLUNE ( DOB: Jun-1941 From: Sep-1992 To: Mar-1995 )
Resigned Director: PAUL GEOFFREY MORRIS ( DOB: May-1964 From: Nov-2012 To: Jun-2016 )
Resigned Director: KENNETH NORMAN ( DOB: Jan-1946 From: Sep-1992 To: Mar-1995 )
Resigned Director: VINCENT JOHN RAIMONDO ( DOB: May-1950 From: Nov-2014 To: Apr-2015 )
Resigned Director: CHANDRASEKHAR RAMAMURTHY ( DOB: Apr-1956 From: Sep-1992 To: Mar-1995 )
Resigned Director: TINA ANN RHODES ( DOB: Apr-1964 From: Nov-2012 To: Jun-2016 )
Resigned Director: DAVID JOSEPH RICHARDSON ( DOB: Jul-1941 From: Sep-1992 To: Mar-1995 )
Resigned Director: GARY IAN SCOTT ( DOB: May-1962 From: Sep-1992 To: Mar-1995 )
Resigned Director: GARY KEVIN SIMMONS ( DOB: Sep-1960 From: Sep-1992 To: Oct-1994 )
Resigned Director: ALAN WRIGHT SMITH ( DOB: Nov-1943 From: Mar-1995 To: Jun-1999 )
Resigned Director: ROBERT ALAN SPERL ( DOB: Apr-1947 From: Sep-1992 To: Mar-1995 )
Resigned Director: KEVIN FRANCIS SPRING ( DOB: Aug-1946 From: Sep-1992 To: Mar-1995 )
Resigned Director: RACHAEL ROSEANNE STEARNS ( DOB: Sep-1947 From: Sep-1992 To: Mar-1995 )
Resigned Director: ALASTAIR FRANK MALOCH WATSON ( DOB: Nov-1951 From: Sep-1992 To: Mar-1995 )
Resigned Director: CARL WEST-MEADS ( DOB: Mar-1935 From: Sep-1992 To: Mar-1995 )
Resigned Director: IAIN WALLACE WOODS ( DOB: Feb-1947 From: Sep-1992 To: Mar-1995 )
Resigned Director: TADASHI YAMADA ( DOB: Jun-1946 From: Feb-1993 To: Mar-1995 )
Resigned Secretary: MARSHALL ANTHONY BARRY FRIEDNER ( DOB: Dec-1949 From: Sep-1992 To: Sep-1995 )
Resigned Secretary: DAVID HOWARD LOVERIDGE ( From: Apr-2011 To: Apr-2017 )
Resigned Secretary: JAMES MINOGUE ( DOB: Jun-1954 From: Sep-1995 To: Mar-2011 )
Persons of Significant Control:
The Wyatt Company Holdings Limited, Watson House London Road, Reigate, RH2 9PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
The Wyatt Company Holdings Limited, Watson House London Road, Reigate, RH2 9PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)