WYBOSTON SYSTEMS LIMITED

Company number 03715771

13 officers / 8 resignations

GOROZHANKIN, Ivan

• Correspondence address: 28 Hyde Park Gardens, Flat 7, London, United Kingdom, W2 2NB
• Role: Director
• Date of birth: November 1982
• Appointed on: 27 April 2008
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Marketing Director

MORGAN, Stephen James

• Correspondence address: Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE
• Role: Director
• Date of birth: January 1958
• Appointed on: 19 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MULYAR, Yana

• Correspondence address: Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE
• Role: Director
• Date of birth: December 1984
• Appointed on: 7 April 2009
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Sales Director

NEWELL, Dean Frazer

• Correspondence address: Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TAYLOR, Warren

• Correspondence address: Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary

HONE, Graham Angus

• Correspondence address: Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE
• Role (Resigned): Secretary
• Appointed on: 27 April 2008
• Resigned on: 1 July 2008
• Nationality: English
• Occupation: Director

JUFFS, Raymond Stuart

• Correspondence address: Wheatfields, Park Palings Walk, Haynes, Beds, MK45 3PY
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 27 April 2008
• Nationality: British
• Occupation: Chartered Accountant

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1999
• Resigned on: 19 February 1999

HONE, Graham Angus

• Correspondence address: Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 April 2008
• Resigned on: 1 July 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

JUFFS, Raymond Stuart

• Correspondence address: Wheatfields, Park Palings Walk, Haynes, Beds, MK45 3PY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 February 1999
• Resigned on: 27 April 2008
• Nationality: British
• Occupation: Chartered Accountant

KOROLEV, Sergey

• Correspondence address: Yaltinskaya Str. 2-388, Moscow
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 April 2008
• Resigned on: 7 April 2009
• Nationality: Russian
• Occupation: Deputy General Director

LLOYD, Bruce Patrick

• Correspondence address: 143 Reedley Road, Stoke Bishop, Bristol, BS9 1BG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 January 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1999
• Resigned on: 19 February 1999