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WYKO BEARINGS & TRANSMISSION LIMITED

Company number 01345495

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Officers: 14 officers / 12 resignations

POWELL, Martyn Richard

Correspondence address
Amber Way, Halesowen, West Midlands, B62 8WG
Role
Secretary
Appointed on
6 July 2007
Nationality
British

FITCHFORD, Andrew Michael John

Correspondence address
Amber Way, Halesowen, West Midlands, B62 8WG
Role
Director
Date of birth
January 1965
Appointed on
18 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHAW, Carole Elizabeth

Correspondence address
Woodlands, 8 Nightingale Park, Burnham Beeches, Buckinghamshire, SL2 3SN
Role Resigned
Secretary
Appointed before
23 January 1993
Resigned on
6 July 2007
Nationality
British

BOULSBEE, Richard Paul

Correspondence address
3 Wenlock Close, Horwich, Bolton, Lancashire, BL6 7PE
Role Resigned
Director
Date of birth
May 1953
Appointed before
23 January 1993
Resigned on
31 August 1997
Nationality
British
Occupation
Site Director

BURGESS, Malcolm John

Correspondence address
35 Excelsior Gardens, Duston, Northampton, NN5 6YN
Role Resigned
Director
Date of birth
October 1957
Appointed before
23 January 1993
Resigned on
1 May 2001
Nationality
British
Occupation
Site Manager

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
6 July 2007
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Peter Frederick

Correspondence address
51 Watmore Lane, Winnersh, Wokingham, Berkshire, RG41 5JS
Role Resigned
Director
Date of birth
August 1944
Appointed before
23 January 1993
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LILLEY, Andrew David

Correspondence address
228 Wendover Road, Aylesbury, Buckinghamshire, HP21 9DD
Role Resigned
Director
Date of birth
June 1956
Appointed before
23 January 1993
Resigned on
31 August 2009
Nationality
British
Occupation
Works Director

SHAW, Carole Elizabeth

Correspondence address
Woodlands, 8 Nightingale Park, Burnham Beeches, Buckinghamshire, SL2 3SN
Role Resigned
Director
Date of birth
December 1945
Appointed before
23 January 1993
Resigned on
6 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SHAW, Gary Vincent

Correspondence address
'Capel', Kiln Lane, Woodside, Winkfield, Berkshire, SL4 2DU
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 December 1998
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, George William

Correspondence address
Woodlands, 8 Nightingale Park, Burnham Beeches, Bucks, SL2 3SN
Role Resigned
Director
Date of birth
July 1940
Appointed before
23 January 1993
Resigned on
6 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

SOUTHAM, Anthony William

Correspondence address
66 Rogers Lane, Stoke Poges, Buckinghamshire, SL2 4LF
Role Resigned
Director
Date of birth
December 1939
Appointed before
23 January 1993
Resigned on
8 July 1996
Nationality
British
Occupation
Financial Director

VERMOESEN, Marc Jozef Constant

Correspondence address
Selsaetenstraat 58, Wommelgem, Belgium, 2160
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 January 1996
Resigned on
30 April 1998
Nationality
Belgian
Country of residence
Belgium
Occupation
Business Executive

WHITE, David

Correspondence address
Amber Way, Halesowen, West Midlands, B62 8WG
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 July 2007
Resigned on
4 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant