WYN UK GROUP SERVICES LIMITED

Company number 02286515

24 officers / 20 resignations

STOLL, Peter Huston

• Correspondence address: 7 Selwood Terrace, London, SW7 3QN
• Role: Secretary
• Appointed on: 24 August 2006
• Nationality: American,

ALBA, Glenn Emilio

• Correspondence address: 364 Stevens Avenue, Ridgewood, New Jersey, 07450, Usa, FOREIGN
• Role: Director
• Date of birth: December 1971
• Appointed on: 24 April 2006
• Nationality: American
• Occupation: Investment Banking

PEGLER, Michael John

• Correspondence address: 65 Gloucester Road, Richmond, Surrey, TW9 3BT
• Role: Director
• Date of birth: October 1975
• Appointed on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOLL, Peter Huston

• Correspondence address: 7 Selwood Terrace, London, SW7 3QN
• Role: Director
• Date of birth: May 1972
• Appointed on: 26 April 2006
• Nationality: American,
• Country of residence: United Kingdom
• Occupation: Company Director

BLUM, Edward Jesse

• Correspondence address: 2111 Carter Mill Way, Brookeville, Md 20833, Usa
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 24 August 2006
• Nationality: American

BONELLA, Richard John Murray

• Correspondence address: Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Secretary

HONEY, William Andrew

• Correspondence address: Appledown Old Willingdon Road, Friston, Eastbourne, East Sussex, BN20 0AT
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British

TAPPING, Guy Mark

• Correspondence address: 19 Cheriton Avenue, Bournemouth, Dorset, BH7 6SD
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 23 November 1993
• Nationality: British

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 24 April 2006
• Nationality: British

ALIBHAI, Karim

• Correspondence address: 10016 Rock Hill Lane, Dallas 75240, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 April 1998
• Resigned on: 30 June 1999
• Nationality: United States
• Occupation: Director And Company Officer

BLOUNT, Byron Gilbert

• Correspondence address: 5 Madrigal, San Clemente, Calafornia, 92673, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 April 2006
• Resigned on: 26 April 2006
• Nationality: American
• Occupation: Finance

BLUM, Edward Jesse

• Correspondence address: 2111 Carter Mill Way, Brookeville, Md 20833, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 July 1999
• Resigned on: 24 August 2006
• Nationality: American
• Occupation: Executive Vice President Finan

BONELLA, Richard John Murray

• Correspondence address: Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 November 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Secretary

BREARE, Robert Roddick Ackrill

• Correspondence address: 42 Magdalen Road, London, SW18 3NP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 November 1993
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Company Director

CARREKER, James Don

• Correspondence address: 6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 April 1998
• Resigned on: 1 January 2001
• Nationality: American
• Occupation: Director And Company Officer

DUNNING, Mary Louise

• Correspondence address: Flat 2.6 York Central 70 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 August 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Operations Director

HARRISON, Stuart

• Correspondence address: Hill Side Cottage, 153 Main Road, Longhanborough Oxford Oxfordshire, OX8 8JZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Marketing Director

HONEY, William Andrew

• Correspondence address: Appledown Old Willingdon Road, Friston, Eastbourne, East Sussex, BN20 0AT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 31 July 1991
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Chartered Accountant

LLOYD-JONES, David Roderick

• Correspondence address: Rose Cottage, Hill Bottom Worth Matravers, Swanage, Dorset, BH19 3LT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 July 1991
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Hotelier

MORELAND, Carla

• Correspondence address: 5112 Briargrove Lane, Dallas 75287, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 April 1998
• Resigned on: 1 January 2001
• Nationality: United States
• Occupation: Director And Company Officer

PRIESTLEY, Jeremy Robert

• Correspondence address: 8 Macaulay Road, Clapham, London, SW4 0QX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 1997
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAYMOND, Anne

• Correspondence address: 9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 July 1999
• Resigned on: 24 March 2000
• Nationality: American
• Occupation: Director

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 July 1999
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Hotel Company Director

UPTON, Christopher George

• Correspondence address: Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 August 1994
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant