WYG INTERNATIONAL LIMITED

Company number 03195485

44 officers / 38 resignations

MURDOCH, Andrew James

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
• Role: Secretary
• Appointed on: 19 July 2016

WHITWORTH, Benjamin Warwick

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
• Role: Secretary
• Appointed on: 26 July 2013

CLARKSON, Iain Geoffrey

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
• Role: Director
• Date of birth: February 1967
• Appointed on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Keith John

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
• Role: Director
• Date of birth: August 1958
• Appointed on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

DAMGAARD, Jesper

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, United Kingdom, LS6 2UJ
• Role: Director
• Date of birth: January 1965
• Appointed on: 1 February 2017
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

TEKINDAG, Faruk Cengiz, Dr

• Correspondence address: Wyg Group Limited, Arndale Court, Otley Road, Headingley,, Leeds, West Yorkshire, England, LS6 2UJ
• Role: Director
• Date of birth: September 1965
• Appointed on: 19 July 2016
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director

CONNERY, Denis Patrick

• Correspondence address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 5 November 2008
• Nationality: British
• Occupation: Director

COWLES, Lyn

• Correspondence address: 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Accountant

FARBRIDGE, Caroline Louise

• Correspondence address: 8 Silk Mill Mews, Cookridge, Leeds, West Yorkshire, LS16 6SU
• Role (Resigned): Secretary
• Appointed on: 5 November 2008
• Resigned on: 15 October 2010
• Nationality: British
• Occupation: Chartered Secretary

HARTLEY, Robert

• Correspondence address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Chartered Accountant

WATSON, Diane

• Correspondence address: 2 Mill Haven, North Anston, Sheffield, South Yorkshire, S25 5FU
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 11 June 2004
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1996
• Resigned on: 7 June 1996

ANDERSON, Clive Drummond

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 July 2016
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BACHARACH, John Paul Leonard

• Correspondence address: 8 Albion Place, Grantham, Lincolnshire, NG31 8BQ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 1 April 1998
• Resigned on: 1 July 2008
• Nationality: British/Canadian
• Occupation: Director

BROOKES, Karen Joy

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, England, LS6 2UJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 July 2016
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BURNS, Jonathan Stewart, Dr

• Correspondence address: Ingleside, Hook Heath Road, Woking, Surrey, GU22 0DP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 February 2008
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Economist

CONNERY, Denis Patrick

• Correspondence address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 June 2004
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

COWLES, Lyn

• Correspondence address: 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 November 1998
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Finance Director

CUMMINS, Sean Vincent

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 December 2011
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Cyril Jeffrey

• Correspondence address: 38 Grand Avenue, Muswell Hill, London, N10 3BP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 April 1998
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

DZIURDZIK, Andrzej Staniskaw

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 February 2006
• Resigned on: 31 October 2016
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

FAWKES, David Owen

• Correspondence address: 11 Lionel Mansions, Haarlem Road, London, W14 0JH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 March 2008
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mgmt Consultant

FORD, David Charles

• Correspondence address: 56 Bretby Lane, Burton On Trent, Staffordshire, DE15 0QW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2003
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Director

HAMER, Paul Christopher

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2008
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTLEY, Robert

• Correspondence address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 June 2004
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYNES, Lawrence John

• Correspondence address: Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 June 2007
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWER, Colin Stuart

• Correspondence address: The Chapel, Quarry Lane Woolley, Alfreton, Derbyshire, DE55 6FL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 1999
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Director

KEANE, Adrian Spencer

• Correspondence address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 February 1999
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LAMOND, Gordon Nicoll Ritchie

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 July 2016
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMOND, Gordon Nicoll Ritchie

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 November 2005
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOTT, John Brian

• Correspondence address: 10 Balfour Place, Putney, London, SW15 6XR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 June 1996
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Managing Director

MCCORMICK, Stephen John

• Correspondence address: 66 Cavendish Road, Matlock, Derbyshire, DE4 3GY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 1999
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Director

MILLER, Joseph

• Correspondence address: 47 Beechway, Penwortham, Preston, PR1 0XS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 May 1999
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Director

O'DONOGHUE, Stephen John

• Correspondence address: 4 Nan Gells Hill, Borehill, Matlock, Derbyshire, S42 6QW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 1999
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Director

OLVER, Graham Dudley

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 August 2009
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director