WYCOMBE AS REALISATIONS LIMITED

Company number 03469577

20 officers / 16 resignations

MASKELL, Philip John

• Correspondence address: Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ
• Role: Secretary
• Appointed on: 28 September 2004
• Nationality: British

JALOWIECKI, Ian Paul, Dr

• Correspondence address: Treyarnon Ballinger Road, South Heath, Great Missenden, Buckinghamshire, HP16 9QH
• Role: Director
• Date of birth: September 1957
• Appointed on: 21 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

LANCASTER, John Charles

• Correspondence address: 341 Chartridge Lane, Chartridge, Chesham, Buckinghamshire, HP5 2SH
• Role: Director
• Date of birth: August 1955
• Appointed on: 21 November 1997
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

MASKELL, Philip John

• Correspondence address: Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ
• Role: Director
• Date of birth: May 1959
• Appointed on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKE, Andrew Francis

• Correspondence address: 71 Cambridge Road, Waterbeach, Cambridge, Cambs, CB25 9NJ
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Accountant

FULTON, Ian Robert Graham

• Correspondence address: 65 Fordbridge Road, Ashford, Middlesex, TW15 2SS
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Chartered Accountant

KRIKELIS, Anargyros, Dr

• Correspondence address: 3 Trimmers Field, Farnham, Surrey, GU9 8DZ
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 18 March 2002
• Nationality: Greek/British
• Occupation: Electronics Engineer

LONGLEY, Michael Richard

• Correspondence address: 81 Melton Road, West Bridgford, Nottingham, NG2 6EN
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 28 September 2004
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1997
• Resigned on: 21 November 1997

BOLITHO, John

• Correspondence address: 60c Cloudesley Road, London, N1 0EB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 March 2000
• Resigned on: 30 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DODGSON, Graham

• Correspondence address: 10 Fearnley Road, Welwyn Garden City, Hertfordshire, AL8 6HW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 June 2000
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Sales & Marketing Director

ELLIOTT, John

• Correspondence address: Ashtree Farmhouse, Buckland, Faringdon, Oxfordshire, SN7 8PX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 February 2003
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Salesman

GREENFIELD, Paul Spencer

• Correspondence address: Apartment 2 Ponsbourne Manor, Newgate Street Village, Hertfordshire, SQ13 8QR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 May 2002
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HARVERSON, Peter George

• Correspondence address: Park House, Fosse Lane, Bath, Wiltshire, BA1 7JS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 November 2002
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

HENDY, Jeremy Philip

• Correspondence address: 97a Providence Square, London, SE1 2EB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 June 2004
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HORNE, Nigel, Dr

• Correspondence address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 28 November 2002
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Manager

KRIKELIS, Anargyros, Dr

• Correspondence address: 3 Trimmers Field, Farnham, Surrey, GU9 8DZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 November 1997
• Resigned on: 18 March 2002
• Nationality: Greek/British
• Occupation: Electronics Engineer

LEE, David Gordon

• Correspondence address: The Bell House Rectory Farm Road, Rectory Farm Road, Little Wilbraham, Cambridgeshire, CB1 5LB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 11 February 2000
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Chartered Accountant

NEWMEDIA SPARK DIRECTORS LTD

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 22 August 2001
• Resigned on: 16 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3911721

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1997
• Resigned on: 21 November 1997