WIZZCO 1 LIMITED

Company number 03748942

11 officers / 7 resignations

BUXTON, Michael

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire Ls260je
• Role: Secretary
• Appointed on: 12 July 2004
• Nationality: British
• Occupation: Director

GRACE, Allen

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire Ls260je
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 January 2004
• Nationality: Us
• Country of residence: Usa
• Occupation: Finance Professional

MICHAEL, Langhorne

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire Ls260je
• Role: Director
• Date of birth: May 1957
• Appointed on: 30 June 2004
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Financial Officer

TERRY, Koebbe

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire Ls260je
• Role: Director
• Date of birth: August 1957
• Appointed on: 30 June 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Vp - Executive

BUCHAN, Ailsa Mcdonald

• Correspondence address: 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Solicitor

LINIADO, Ralph Martin

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, Usa, 30319
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1999
• Resigned on: 30 April 1999

BERRY, Gary Dennis

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, U.S.A., 30319
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 May 1999
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Director

LINIADO, Ralph Martin

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, Usa, 30319
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 May 1999
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Director

MORGAN, Simon David

• Correspondence address: 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 1999
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1999
• Resigned on: 30 April 1999