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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)

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