WIX MCLELLAND LIMITED

Company number 02216661

26 officers / 22 resignations

KIRKLAND, James Anthony

• Correspondence address: 935 Stewart Drive, Sunnyvale, California 94085, Usa
• Role: Secretary
• Appointed on: 7 November 2014
• Nationality: British

BERGLUND, Steven Walter

• Correspondence address: 935, Stewart Drive, Sunnyvale, California 94085, Usa
• Role: Director
• Date of birth: October 1951
• Appointed on: 7 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: President Ceo Director

HUEY III, John Ernest

• Correspondence address: 935, Stewart Drive, Sunnyvale, California 94085, Usa
• Role: Director
• Date of birth: August 1949
• Appointed on: 7 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

KIRKLAND, James Anthony

• Correspondence address: 935, Stewart Drive, Sunnyvale, California 94085, Usa
• Role: Director
• Date of birth: May 1959
• Appointed on: 7 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vp Assistant Secretary And General Counsel

BYRNE, Emma Joann

• Correspondence address: 68 Normanton Avenue, Sheldon, Birmingham, West Midlands, B26 3RH
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 18 May 2007
• Nationality: British

DIXON, Clive Sidney

• Correspondence address: 159 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
• Role (Resigned): Secretary
• Appointed before: 23 September 1991
• Resigned on: 16 September 1997
• Nationality: British

DOODY, Malcolm Kenneth

• Correspondence address: 3 Trinculo Grove, Heathcoate, Warwick, CV34 6EG
• Role (Resigned): Secretary
• Appointed on: 28 February 1999
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Company Secretary

FOLKES, Auriel Anne

• Correspondence address: Flat 8twyford Mill, Pig Lane, Bishops Stortford, Herts, CM22 7PA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 15 July 2008
• Nationality: British
• Occupation: Finance Director

HARRIS, Andrew Philip

• Correspondence address: Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 12 September 2012
• Nationality: British
• Occupation: Finance Director

HOLLAND, Timothy Mark

• Correspondence address: Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 7 November 2014

JUBB, James

• Correspondence address: 3227 Foster Aveune, Baltimore, Maryland, U S A, 21224
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 28 February 1999
• Nationality: U S Citizen
• Occupation: Chief Financial Officer

JUGGINS, John Kenneth

• Correspondence address: Sherbourne, Old Forge Gardens Inn Lane, Hartlebury, Worcestershire, DY11 7TA
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

MCLELLAND, Colin John

• Correspondence address: 41 Lansdowne Road, Studley, Warwickshire, B80 7RD
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 23 September 1991
• Nationality: British

BELL, David Anthony

• Correspondence address: 58 Stoneton Crescent, Balsall Common, Coventry, CV7 7QS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 23 September 1991
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

COLLIN, David

• Correspondence address: 33 Sunningdale Avenue, Kenilworth, Warwickshire, CV8 2BY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 23 September 1991
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Accountant

FOLKES, Auriel Anne

• Correspondence address: Flat 8twyford Mill, Pig Lane, Bishops Stortford, Herts, CM22 7PA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 February 2008
• Resigned on: 15 July 2008
• Nationality: British
• Occupation: Finance Director

HARPER, Nicholas Anthony

• Correspondence address: Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 September 2014
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HARRIS, Andrew Philip

• Correspondence address: Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 August 2008
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLLAND, Timothy Mark

• Correspondence address: Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 May 2012
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JUBB, James

• Correspondence address: 3227 Foster Aveune, Baltimore, Maryland, U S A, 21224
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 September 1997
• Resigned on: 28 February 1999
• Nationality: U S Citizen
• Occupation: Chief Financial Officer

LLEWELLYN, George Michael

• Correspondence address: 1841 Barrington Drive, York, 17404, United States America
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 September 1997
• Resigned on: 18 May 2007
• Nationality: American
• Occupation: President

MCLELLAND, Colin John

• Correspondence address: 41 Lansdowne Road, Studley, Warwickshire, B80 7RD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 31 August 1991
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Engineer

SHAW, Clifford Thomas

• Correspondence address: 16 Ribble Drive, Biddulph, Staffordshire, ST8 7LL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 23 September 1991
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Sales Manager

SUMMERFIELD, David

• Correspondence address: 18 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 23 September 1991
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Engineer

TINDALL, Mark

• Correspondence address: Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 May 2007
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WIX, Jeffrey Dennis

• Correspondence address: 30, Northfield Road, Thatcham, Berkshire, RG18 3ES
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 31 August 1991
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Engineer