WY (BRANDS HATCH) LIMITED

Company number 03819502

18 officers / 15 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 10 December 1999

BAUWENS, Ignace

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 30 May 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SIMONDS, Rebecca Kate

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FELTON, Robert Chaim

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Chartered Accountant

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 1 December 1999
• Nationality: British

AT&L CORPORATE SERVICES LIMITED

• Correspondence address: St Andrew's House, 20 St Andrew Street, London, EC4A 3TL
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 3 August 1999

ARKLEY, Kenneth

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 June 2008
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BLUM, Edward Jesse

• Correspondence address: 63 Denton Road, Twickenham, Middlesex, TW1 2TN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 August 1999
• Resigned on: 1 December 1999
• Nationality: American
• Occupation: Hotel Executive

FAIRS, Stewart John

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 March 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FELTON, Robert Chaim

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 December 1999
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Accountant

FITZGERALD, Michael Thomas

• Correspondence address: Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 December 1999
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Company Director

FULLERTON, Peter Smith

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 November 2013
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer/Consultant

HANDS, Julia Caroline

• Correspondence address: 2 More London Riverside, London, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 January 2002
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

HERBERT, Peter Michael, Mr.

• Correspondence address: The Old Library,, The Drive,, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 21 October 2022
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

O'CONNOR, Huw

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 July 2021
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Financial Officer

RAYMOND, Anne

• Correspondence address: 9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 August 1999
• Resigned on: 1 December 1999
• Nationality: American
• Occupation: Chief Investment Officer

UPTON, Christopher George

• Correspondence address: Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 July 1999
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WADDELL, Douglas Ross

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2021
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director