Company information:
Wyg International Limited (No: 03195485)
Status: Converted / closed
Industry Class: None
Current Director: IAIN GEOFFREY CLARKSON ( DOB: Feb-1967 From: Jun-2016 )
Current Director: KEITH JOHN COOK ( DOB: Aug-1958 From: Apr-2003 )
Current Director: JESPER DAMGAARD ( DOB: Jan-1965 From: Feb-2017 )
Current Director: FARUK CENGIZ TEKINDAG ( DOB: Sep-1965 From: Jul-2016 )
Current Secretary: ANDREW JAMES MURDOCH ( From: Jul-2016 )
Current Secretary: BENJAMIN WARWICK WHITWORTH ( From: Jul-2013 )
Resigned Director: CLIVE DRUMMOND ANDERSON ( DOB: Jul-1965 From: Jul-2016 To: Apr-2017 )
Resigned Director: JOHN PAUL LEONARD BACHARACH ( From: Apr-1998 To: Jul-2008 )
Resigned Director: KAREN JOY BROOKES ( DOB: Dec-1962 From: Jul-2016 To: Apr-2017 )
Resigned Director: JONATHAN STEWART BURNS ( From: Feb-2008 To: Jul-2008 )
Resigned Director: DENIS PATRICK CONNERY ( DOB: Mar-1957 From: Jun-2004 To: Nov-2008 )
Resigned Director: LYN COWLES ( DOB: May-1955 From: Nov-1998 To: Dec-2008 )
Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962 From: Dec-2011 To: Jun-2016 )
Resigned Director: CYRIL JEFFREY DAVIES ( DOB: Oct-1943 From: Apr-1998 To: Apr-2008 )
Resigned Director: DLA NOMINEES LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Director: ANDRZEJ STANISKAW DZIURDZIK ( From: Feb-2006 To: Oct-2016 )
Resigned Director: DAVID OWEN FAWKES ( DOB: Jul-1959 From: Mar-2008 To: Jul-2008 )
Resigned Director: DAVID CHARLES FORD ( From: Apr-2003 To: Jun-2010 )
Resigned Director: PAUL CHRISTOPHER HAMER ( DOB: Mar-1969 From: Jul-2008 To: Apr-2017 )
Resigned Director: ROBERT HARTLEY ( DOB: Mar-1958 From: Jun-2004 To: Apr-2009 )
Resigned Director: LAWRENCE JOHN HAYNES ( DOB: Dec-1952 From: Jun-2007 To: Jan-2009 )
Resigned Director: COLIN STUART HEWER ( From: Jan-1999 To: Feb-2008 )
Resigned Director: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: Feb-1999 To: Jun-2004 )
Resigned Director: GORDON NICOLL RITCHIE LAMOND ( DOB: Apr-1954 From: Nov-2005 To: May-2016 )
Resigned Director: GORDON NICOLL RITCHIE LAMOND ( From: Jul-2016 To: Apr-2017 )
Resigned Director: JOHN BRIAN LOTT ( DOB: Sep-1943 From: Jun-1996 To: Jun-2004 )
Resigned Director: STEPHEN JOHN MCCORMICK ( From: Jan-1999 To: Jul-2008 )
Resigned Director: JOSEPH MILLER ( From: May-1999 To: Jul-2008 )
Resigned Director: STEPHEN JOHN O'DONOGHUE ( DOB: Feb-1950 From: Jan-1999 To: Nov-2006 )
Resigned Director: GRAHAM DUDLEY OLVER ( DOB: May-1961 From: Aug-2009 To: Aug-2015 )
Resigned Director: NEIL PARISON ( DOB: May-1957 From: Aug-2007 To: Jan-2012 )
Resigned Director: MICHAEL JOHN PARRY ( DOB: Apr-1945 From: Aug-2007 To: Jul-2008 )
Resigned Director: JOHN GEORGE PURVIS ( DOB: Oct-1947 From: Jun-2004 To: Sep-2007 )
Resigned Director: JOHN MICHAEL TOPPER ( DOB: Oct-1945 From: May-1998 To: Nov-1998 )
Resigned Director: CLAIRE CHRISTINA WHITE ( DOB: Mar-1967 From: Mar-2009 To: Jul-2012 )
Resigned Director: DAVID CHARLES WILTON ( DOB: Oct-1962 From: Feb-2009 To: Dec-2011 )
Resigned Director: ROBERT CLIFFORD YATES ( DOB: Jun-1952 From: Jun-1996 To: Nov-1998 )
Resigned Secretary: DENIS PATRICK CONNERY ( DOB: Mar-1957 From: Jul-2006 To: Nov-2008 )
Resigned Secretary: LYN COWLES ( DOB: May-1955 From: Jun-1996 To: Feb-1999 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Secretary: CAROLINE LOUISE FARBRIDGE ( DOB: Nov-1966 From: Nov-2008 To: Oct-2010 )
Resigned Secretary: ROBERT HARTLEY ( DOB: Mar-1958 From: Jun-2004 To: Jul-2006 )
Resigned Secretary: DIANE WATSON ( DOB: Jun-1953 From: Feb-1999 To: Jun-2004 )
Persons of Significant Control:
Wyg Group Limited, Arndale Centre Otley Road, Headingley, Leeds, LS6 2UJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)