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Wyg International Limited (No: 03195485)

Address:

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)

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