WYEBROOK DEVELOPMENTS LIMITED

Company number 03074509

30 officers / 27 resignations

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role: Secretary
• Appointed on: 1 August 2005
• Nationality: British

GIBSON, Graeme David

• Correspondence address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
• Role: Director
• Date of birth: March 1969
• Appointed on: 6 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

KEOGH, Mark William

• Correspondence address: Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
• Role: Director
• Date of birth: August 1961
• Appointed on: 9 April 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

FOLGER, Susan

• Correspondence address: 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 30 July 1999
• Nationality: British

HENSON, Mark Richard

• Correspondence address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
• Role (Resigned): Secretary
• Appointed on: 2 August 1995
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Chartered Secretary

LOWES, Richard Phillip

• Correspondence address: 2 Westcott Keep, Horley, Surrey, RH6 9US
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 31 May 2001
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1995
• Resigned on: 2 August 1995

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 August 2005
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COULING, Graham Charles

• Correspondence address: 47 Lime Grove, Kirby Muxloe, Leicester, LE9 2DF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 August 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Accountant

EDWARDS, John Nigel

• Correspondence address: 8b Avery Row, Mayfair, London, W1K 4AL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 November 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, John Nigel

• Correspondence address: 976b Garratt Lane, London, SW17 0ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 April 1998
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Chartered Accountant

GAME, Robert William

• Correspondence address: Rosemary Cottage, Newbury Lane, Cousley Wood, Wadhurst, East Sussex, United Kingdom, TN5 6HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 November 2011
• Resigned on: 23 January 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GIBSON, Graeme David

• Correspondence address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 October 1998
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANT, John Albert Martin

• Correspondence address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 September 1997
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HEWITT, Alan

• Correspondence address: The White House Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 August 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Director

JACKSON, Martin

• Correspondence address: 6 Fern Lea Drive, Macclesfield, Cheshire, SK11 8PQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 April 1998
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Chartered Accountant

JONES, Morgan Lewis

• Correspondence address: 4 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 May 2001
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELSALL, Nicholas Paul

• Correspondence address: 7 Dunnockswood, Alsager, Stoke On Trent, Staffordshire, ST7 2XU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 March 1996
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 August 2005
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NEVIN, Mark

• Correspondence address: 110 Westmorland Road, Urmston, Manchester, M41 9HP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 September 2000
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OVENS, Mark Douglas

• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 March 2006
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RIX, Timothy

• Correspondence address: 93 Chertsey Road, Windlesham, Surrey, GU20 6HU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 March 1996
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Manager

ROGERS, Martin John

• Correspondence address: Wood Knoll 49 Burton Road, Repton, Derby, Derbyshire, DE65 6FN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 January 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2005
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 March 2006
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 August 2005
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VINCENT, Michael

• Correspondence address: 23 Saint Aubyns's Avenue, London, SW19 7BL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 1996
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATSON, Ian Richard

• Correspondence address: Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 May 2001
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1995
• Resigned on: 2 August 1995