WYATT & PARTNERS LIMITED

Company number 02090884

12 officers / 11 resignations

WAYSTAR SERVICES LIMITED

• Correspondence address: Suite 401, Langham House, 302-308 Regent Street, London, W1B 3HH
• Role: Secretary
• Appointed on: 9 April 2003

COLLINS, Griffith Thomas

• Correspondence address: Brock Cottage, Myrtle Road, Crowborough, East Sussex, TN6 1EY
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 1 October 1992
• Nationality: British

ELSTON, Ramon John

• Correspondence address: Pond Cottage Drungewick Lane, Loxwood, Billingshurst, West Sussex, RH14 0RR
• Role (Resigned): Secretary
• Appointed before: 14 February 1991
• Resigned on: 8 April 1991
• Nationality: British

SUTTON, Stephen Edward

• Correspondence address: Burwood 339 Commonside East, Mitcham, Surrey, CR4 1HF
• Role (Resigned): Secretary
• Appointed on: 8 April 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Manager Secretary

WINKLER, Hugo

• Correspondence address: 40 Kampung Melayu, 84500 Panchor-Muar, Malaysia
• Role (Resigned): Secretary
• Appointed on: 1 November 1992
• Resigned on: 2 February 1999
• Nationality: Swiss

MARGARETTA CORPORATE SECRETARIES LIMITED

• Correspondence address: 420 Finchley Road, London, NW2 2HY
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 1 March 2003

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1999
• Resigned on: 19 January 2001

BOEHM, Tanja

• Correspondence address: 3, La Feigne Chiquerelle, La Chapelle, France, F 88600
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 April 2003
• Resigned on: 2 January 2011
• Nationality: German
• Occupation: Nom Director

POLLARD, John Brian

• Correspondence address: 33 Cranford Close, Wimbledon, London, SW20 0DP
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 14 February 1991
• Resigned on: 1 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

SCHMID, Wilhelm

• Correspondence address: Goethestr 43, Demin, D-17109, Germany
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 February 1999
• Resigned on: 1 October 2003
• Nationality: German
• Occupation: Consultant

WINZAR, Elizabeth Anne

• Correspondence address: 665 Finchley Road, London, NW2 2HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 October 1996
• Resigned on: 2 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FINCA CONSULTING LTD

• Correspondence address: 665 Finchley Road, London, NW2 2HN
• Role (Resigned): Director
• Appointed on: 1 November 1992
• Resigned on: 29 October 1996