WYKO GROUP LIMITED

Company number 01125753

28 officers / 25 resignations

POWELL, Martyn Richard

• Correspondence address: Eriks, Seven Stars Road, Oldbury, West Midlands, England, B69 4JR
• Role (Active): Secretary
• Appointed on: 15 November 2006
• Nationality: British

BINGHAM, Pamela Ann

• Correspondence address: Eriks, Seven Stars Road, Oldbury, West Midlands, England, B69 4JR
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FITCHFORD, Andrew Michael John

• Correspondence address: Eriks, Seven Stars Road, Oldbury, West Midlands, England, B69 4JR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ASHMAN, Jesse

• Correspondence address: 131 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 1 March 1995
• Nationality: British

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

LYNE, Colin Andrew

• Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Director

WINTERS, Geoffrey David

• Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Company Director

ASHMAN, Jesse

• Correspondence address: 131 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 27 September 1991
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Chartered Accountant

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 March 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

CUSTIS, Patrick James

• Correspondence address: West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES
• Role (Resigned): Director
• Date of birth: March 1921
• Appointed before: 27 September 1991
• Resigned on: 11 October 1994
• Nationality: British
• Occupation: Chartered Accountant

DIXON, Mark Robert Graham

• Correspondence address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 December 2003
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Roger

• Correspondence address: Woodfield House Holloway, Claverley, Wolverhampton, West Midlands, WV5 7DD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 27 September 1991
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Director

FERNIHOUGH, Peter Edward

• Correspondence address: The Furlongs Holy Cross Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SJ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 27 September 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Company Director

FRANKLIN, Clive Henry

• Correspondence address: The Cottage, Brenchley Close, Chislehurst, Kent, BR7 5NQ
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 18 May 1994
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Retired

FREEMAN, Michael John

• Correspondence address: Old Forge Cottage, Windsor Holloway, Kinver, Stourbridge, West Midlands, DY7 6NS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 November 1999
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Company Director

GILLIES, David Alexander

• Correspondence address: Eriks, Seven Stars Road, Oldbury, West Midlands, England, B69 4JR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 October 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JOHNSON, Richard Stuart

• Correspondence address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 April 1994
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Company Director

LINK, Wilfred Alan

• Correspondence address: Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 November 1999
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Company Director

LYNE, Colin Andrew

• Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 November 1999
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Anthony Nigel

• Correspondence address: 42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 November 1999
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Company Director

OTTO, Eric

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 December 2018
• Resigned on: 29 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

POWELL, Martyn Richard

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 September 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUDGARD, John Kennish

• Correspondence address: Claremont Court, Swainshill, Hereford, Herefordshire, HR4 7PU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 November 1997
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

WAUGH, Stephen David

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 June 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WHITE, David

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 November 2006
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITE, Philip Ernest James

• Correspondence address: Ryton House, Ryton, Shifnal, Salop, TF11 9JJ
• Role (Resigned): Director
• Appointed before: 27 September 1991
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Company Director

WILSON, William Currie Neil

• Correspondence address: 1 Essex Drive, Fernhill Heath, Worcester, WR3 7UU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 December 2003
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTERS, Geoffrey David

• Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 March 1995
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Company Director