WYELANDS LIMITED

Company number 01536428

58 officers / 56 resignations

HOWARD, Ben

• Correspondence address: C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, England, SE1 2RE
• Role (Active): Secretary
• Appointed on: 3 August 2018

SUBRAMANIAN, Murali Dhar Rama

• Correspondence address: C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 28 September 2021
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

BEHRENS, Georgina Mary

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
• Role (Resigned): Secretary
• Appointed on: 10 June 2014
• Resigned on: 8 May 2015

CLARK, Patrick Thomas

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role (Resigned): Secretary
• Appointed on: 8 May 2015
• Resigned on: 21 December 2016

CLOWES, Stephen Bernard

• Correspondence address: Hartsridge, Harts Lane, South Godstone, Godstone, Surrey, RH9 8LZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 10 June 2014
• Nationality: British

DICK, Keith Joseph

• Correspondence address: 43 Woodstone Avenue, Stoneleigh, Epsom, Surrey, KT17 2JS
• Role (Resigned): Secretary
• Appointed on: 27 November 1991
• Resigned on: 4 November 2003
• Nationality: British

GARDENER, Daniel Morgan

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role (Resigned): Secretary
• Appointed on: 29 May 2017
• Resigned on: 3 August 2018

HONEYBORNE, Graeme

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role (Resigned): Secretary
• Appointed on: 21 December 2016
• Resigned on: 29 May 2017

OLIVER, Douglas Ernest Wooding

• Correspondence address: 11 Cedar Court, Addington Road, Sanderstead, Surrey, CR2 8RA
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 27 November 1991
• Nationality: British

TEMPLEMAN, David

• Correspondence address: 15 Osborne Villas, Hove, East Sussex, BN3 2RD
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Chartered Accountant

ADVANI, Suresh Sunder

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 December 2016
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade And Investment Finance

ARNON, Yigal

• Correspondence address: 20 Lechi Street, Herzlia On Sea, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 27 November 1991
• Resigned on: 1 May 2001
• Nationality: Israeli
• Occupation: Lawyer In Private Practice

ASHDOWN, Philip James

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 June 2014
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARBER TSADIK, Smadar

• Correspondence address: 47 Drezner Street, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 February 2006
• Resigned on: 14 March 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Banker

BATZRI, Ilan

• Correspondence address: Beremshtiom 30, Jerusalem, 96920, Israel
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 November 2003
• Resigned on: 10 June 2014
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Financial Management

BEER, Paul Allan

• Correspondence address: Mulberry House, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 July 1998
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEHRENS, Georgina Mary, Mrs

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 13 October 2014
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal And Compliance

BERWALD, Melvin Frank

• Correspondence address: 9 Seven Acres, Northwood, Middx, HA6
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 November 2000
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BEYER, Holger N/A

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2014
• Resigned on: 24 November 2015
• Nationality: German
• Country of residence: England
• Occupation: Company Director

BLUSTON, Derek

• Correspondence address: 31 Mayfield Gardens, London, NW4 2PY
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 26 April 1999
• Resigned on: 2 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BREGMAN, Meir Moshe

• Correspondence address: 24 Creechurch Lane, London, EC3A 5JX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 February 2011
• Resigned on: 10 June 2014
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Banker

COWAN, Matthew Christian

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 September 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROMPTON, John David

• Correspondence address: 111 Park Street, London, England, W1K 7JL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 February 2018
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Corporate Adviser

EDDOWES, Robert James

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 June 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREWER, Rachelle Ann

• Correspondence address: 111 Park Street, London, England, W1K 7JL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 14 April 2020
• Resigned on: 10 February 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

GERGEL, Laurence

• Correspondence address: 82 Talbot Road, London, N6 4RA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 July 2007
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Property

GOLDMAN, Marcel

• Correspondence address: 8 Rav Ashi Street, Tel Aviv, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 31 July 1991
• Resigned on: 2 November 2001
• Nationality: Israeli
• Occupation: Banker

GOMES, Ian Pierre

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 December 2016
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANOT, David

• Correspondence address: 26 Hashomer Street, Raanana, Y3 Y09, Israel
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 May 2001
• Resigned on: 1 November 2006
• Nationality: Israeli
• Occupation: Banker

GRENFELL, Simon James

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 January 2018
• Resigned on: 8 May 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

HALL, Timothy Robert

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 June 2014
• Resigned on: 21 December 2016
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

HAMBRO, George Jay, Mr.

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 December 2016
• Resigned on: 3 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

HIZKIAHO, Rony

• Correspondence address: 24 Creechurch Lane, London, EC3A 5JX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 August 2013
• Resigned on: 10 June 2014
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Banker

HUNTER, Iain Mark

• Correspondence address: 111 Park Street, London, England, W1K 7JL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 September 2015
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JACKSON, John David Howland

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 December 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking