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WYSEPLANT

Company number 00727606

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Officers: 23 officers / 20 resignations

JANANDRAN, Thanalakshmi

Correspondence address
10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
Role
Secretary
Appointed on
13 October 2003
Nationality
British

DEW, Beverley Edward John

Correspondence address
9 Stretton Close, Penn, Buckinghamshire, HP10 8EW
Role
Director
Date of birth
March 1971
Appointed on
8 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNSON, Paul Murray

Correspondence address
Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
Role
Director
Date of birth
June 1960
Appointed on
23 July 2007
Nationality
British
Country of residence
England
Occupation
Commercial Director And Head O

CHADWICK, Peter Roy

Correspondence address
24 Pendarves Road, Raynes Park, London, SW20 8TS
Role Resigned
Secretary
Appointed on
17 April 1997
Resigned on
13 October 2003
Nationality
British
Occupation
Company Director

GARFORTH, Douglas

Correspondence address
23 Orchard Way, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9RE
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
17 April 1997
Nationality
British
Occupation
Director

MORRIS, Alan Francis

Correspondence address
6 The Orchard, Little Paxton St Neots, Huntingdon, Cambs, PE19 4HX
Role Resigned
Secretary
Appointed before
12 July 1991
Resigned on
26 September 1994
Nationality
British

ANDERSON, John Huxley Fordyce

Correspondence address
Goodbrook House, Hambledon, Surrey, GU8 4HW
Role Resigned
Director
Date of birth
January 1945
Appointed on
17 April 1997
Resigned on
25 February 2000
Nationality
British
Country of residence
England
Occupation
Director

BOLTON, David Richard

Correspondence address
10 Westmeare, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BZ
Role Resigned
Director
Date of birth
May 1944
Appointed before
12 July 1991
Resigned on
31 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

CHADWICK, Peter Roy

Correspondence address
24 Pendarves Road, Raynes Park, London, SW20 8TS
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 February 2000
Resigned on
12 March 2004
Nationality
British
Occupation
Company Director

CUTTS, Alistair

Correspondence address
15a Vine Road, East Molesey, Surrey, KT8 9LF
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 March 2006
Resigned on
23 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GARFORTH, Douglas

Correspondence address
23 Orchard Way, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9RE
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 November 1994
Resigned on
25 February 2000
Nationality
British
Country of residence
England
Occupation
Director

HASTIE, Roger

Correspondence address
6 The Glebe, Gargunnock, Stirling, FK8 3AX
Role Resigned
Director
Date of birth
June 1955
Appointed on
3 April 1995
Resigned on
25 February 2000
Nationality
British
Occupation
Director

LAMPL, Frank William, Sir

Correspondence address
14 Oxford House, 52 Parkside, London, SW19 5NE
Role Resigned
Director
Date of birth
April 1926
Appointed before
12 July 1991
Resigned on
25 February 2000
Nationality
British
Occupation
Company Chairman

LISTER, Christopher

Correspondence address
Craig Hall, Church Road, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8TJ
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 December 1992
Resigned on
17 April 1997
Nationality
British
Country of residence
England

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Director
Date of birth
April 1967
Appointed on
12 March 2004
Resigned on
14 March 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

MURSELL, Haydn Jonathan

Correspondence address
54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 November 2006
Resigned on
8 September 2008
Nationality
British
Occupation
Accountant

OFFICER, Barry

Correspondence address
Ivy House 35 Leeds Road, Methley, Leeds, West Yorkshire, LS26 9EH
Role Resigned
Director
Date of birth
December 1943
Appointed before
12 July 1991
Resigned on
31 August 1991
Nationality
British
Occupation
Operations Director

PANAYI, Alekos

Correspondence address
3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
Role Resigned
Director
Date of birth
March 1969
Appointed on
5 August 2005
Resigned on
7 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PERRY, Bryan George

Correspondence address
Pinecrest Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
Role Resigned
Director
Date of birth
May 1934
Appointed before
12 July 1991
Resigned on
31 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PETTIFER, Brian

Correspondence address
58 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
Role Resigned
Director
Date of birth
January 1938
Appointed before
12 July 1991
Resigned on
17 November 1994
Nationality
British
Occupation
Company Director

PHILLIPS, Raymond Albert

Correspondence address
Pollards 2 James Close, Bushey, Watford, Hertfordshire, WD2 2LT
Role Resigned
Director
Date of birth
April 1937
Appointed on
7 April 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Director

SILVERBECK, Andrew David

Correspondence address
The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Role Resigned
Director
Date of birth
April 1969
Appointed on
25 February 2000
Resigned on
9 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TIDEY, Thomas Charles

Correspondence address
12 Stane Street, Clothall Common, Baldock, Herts, SG7 6TS
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 December 1994
Resigned on
18 July 1997
Nationality
British
Occupation
Director