WIZZCO 2 LIMITED

Company number 03191715

24 officers / 20 resignations

BUXTON, Michael

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• Role: Secretary
• Appointed on: 30 April 2005
• Nationality: British
• Occupation: Director

BEATTIE, Kevin Fox

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• Role: Director
• Date of birth: August 1957
• Appointed on: 14 June 1999
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GRACE, R Allen

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
• 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, LS26 0JE
• Role: Director
• Date of birth: August 1957
• Appointed on: 15 May 2000
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Corporate Director

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: 4 May 2000
• Nationality: British
• Occupation: Accountant

JACKSON, Mark

• Correspondence address: Virginia Cottage, Buckenham Lane, Norwich, Norfolk, NR13 4NG
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Barrister

LOADES, Melvin Barry

• Correspondence address: 13 Temple Avenue, London, N20 9EJ
• Role (Resigned): Secretary
• Appointed on: 1 June 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: 4 May 2000
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Financial Controller

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1996
• Resigned on: 20 June 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

DODWELL, John Christopher

• Correspondence address: Aria House, 23 Craven Street, London, WC2N 5NT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 August 1996
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Accountant

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: 4 May 2000
• Nationality: British
• Occupation: Accountant

GOULDING, Simon Mark

• Correspondence address: 58 Fredas Grove, Harbourne, Birmingham, B17 0SY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 September 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Accountant

JACKSON, Mark

• Correspondence address: Virginia Cottage, Buckenham Lane, Norwich, Norfolk, NR13 4NG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 June 1996
• Resigned on: 1 June 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: 12 July 1996
• Resigned on: 4 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: 12 July 1996
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Director

LINIADO, Ralph Martin

• Correspondence address: 6205 Peach Tree, Dunwoody Road, Atlanta, Georgia 30328, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 June 1999
• Resigned on: 4 February 2008
• Nationality: American
• Occupation: Director

LOADES, Melvin Barry

• Correspondence address: 13 Temple Avenue, London, N20 9EJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 May 1997
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOADES, Melvin Barry

• Correspondence address: 29 Melrose Avenue, Cricklewood, London, NW2 4LH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 June 1996
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Director

MAHDAVI, Reza

• Correspondence address: Garden House Peplow Hall, Peplow, Market Drayton, Salop, TF9 3JR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 1998
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1996
• Resigned on: 20 June 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1996
• Resigned on: 20 June 1996