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WIZZCO 6 LIMITED

Company number 03168875

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Officers: 20 officers / 17 resignations

BUXTON, Michael

Correspondence address
Central House, Leeds Road, Rothwell, Leeds, West Yorkshire Ls260je
Role
Secretary
Appointed on
20 April 2005
Nationality
British
Occupation
Director

GRACE, R Allen

Correspondence address
Central House, Leeds Road, Rothwell, Leeds, West Yorkshire Ls260je
Role
Director
Date of birth
November 1963
Appointed on
1 March 2004
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

KOEBBE, Terry

Correspondence address
Central House, Leeds Road, Rothwell, Leeds, West Yorkshire Ls260je
Role
Director
Date of birth
August 1957
Appointed on
1 March 2004
Nationality
Us Citizen
Country of residence
Usa
Occupation
Vice President Executive

CORNFORTH, Athelstane Quintin David

Correspondence address
Grove Farm, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
20 April 2005
Nationality
British
Occupation
Managing Director

GOGNA, Surbjit

Correspondence address
5 Tame Street, West Bromwich, West Midlands, B70 0QP
Role Resigned
Secretary
Appointed on
8 October 1999
Resigned on
26 May 2000
Nationality
British
Occupation
Accountant

JACKSON, Mark

Correspondence address
Virginia Cottage, Buckenham Lane, Norwich, Norfolk, NR13 4NG
Role Resigned
Secretary
Appointed on
28 March 1996
Resigned on
1 October 1998
Nationality
British
Occupation
Barrister

LOADES, Melvin Barry

Correspondence address
13 Temple Avenue, London, N20 9EJ
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
1 October 1999
Nationality
British
Occupation
Accountant

WARD, Duncan John

Correspondence address
17 Crabtree Way, Rugeley, Staffordshire, WS15 2PA
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
10 February 2004
Nationality
British
Occupation
Financial Controller

ACCESS REGISTRARS LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Secretary
Appointed on
7 March 1996
Resigned on
7 March 1996

BLIND, Scott

Correspondence address
9 Concord Ln, St Louis, Missuori 63128, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 May 2000
Resigned on
1 July 2004
Nationality
American
Occupation
Director

CORNFORTH, Athelstane Quintin David

Correspondence address
Grove Farm, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 March 2004
Resigned on
20 April 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

GOGNA, Surbjit

Correspondence address
5 Tame Street, West Bromwich, West Midlands, B70 0QP
Role Resigned
Director
Date of birth
December 1969
Appointed on
8 October 1999
Resigned on
26 May 2000
Nationality
British
Occupation
Accountant

GOSS, James Peter

Correspondence address
19 Moneyer Road, Andover, Hampshire, SP10 4NG
Role Resigned
Director
Date of birth
October 1954
Appointed on
4 May 2001
Resigned on
27 May 2002
Nationality
British
Occupation
Director

JACKSON, Mark

Correspondence address
Virginia Cottage, Buckenham Lane, Norwich, Norfolk, NR13 4NG
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 March 1996
Resigned on
1 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

LAUGHARNE, Stephen Geoffrey

Correspondence address
2 Saint Judes Walk, Cheltenham, Gloucestershire, GL53 7RU
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 October 1996
Resigned on
26 May 2000
Nationality
British
Occupation
Director

LEONHARDT, Lance Barrett

Correspondence address
La Reserve 21, 5 Avenue Princess Grace, Monte Carlo, MC 98000
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 January 1998
Resigned on
1 July 1999
Nationality
British
Occupation
Director

LOADES, Melvin Barry

Correspondence address
13 Temple Avenue, London, N20 9EJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 March 1996
Resigned on
1 October 1999
Nationality
British
Country of residence
England
Occupation
Accountant

MAHDAVI, Reza

Correspondence address
Garden House Peplow Hall, Peplow, Market Drayton, Salop, TF9 3JR
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 September 1998
Resigned on
26 May 2000
Nationality
British
Occupation
Director

WARD, Duncan John

Correspondence address
17 Crabtree Way, Rugeley, Staffordshire, WS15 2PA
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 May 2000
Resigned on
10 February 2004
Nationality
British
Occupation
Finance Director

ACCESS NOMINEES LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Director
Appointed on
7 March 1996
Resigned on
7 March 1996