WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITED

Company number 03246878

12 officers / 10 resignations

POWELL, Martyn Richard

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role: Secretary
• Appointed on: 15 November 2006
• Nationality: British

WHITE, David

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role: Director
• Date of birth: March 1956
• Appointed on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

WINTERS, Geoffrey David

• Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Group Finance Dir

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1996
• Resigned on: 6 September 1996

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 March 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

DIXON, Mark Robert Graham

• Correspondence address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 December 2003
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Richard Stuart

• Correspondence address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 March 1998
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Company Director

LYNE, Colin Andrew

• Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 November 2003
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Philip Ernest James

• Correspondence address: Ballakaighan Mansion House, Ballakaighan Road, Castletown, Isle Of Man, IM9 4PF
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 6 September 1996
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Chairman

WINTERS, Geoffrey David

• Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 September 1996
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Group Finance Dir

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 September 1996
• Resigned on: 6 September 1996