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WY (THE HAYCOCK) LIMITED

Company number 03819511

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Officers: 12 officers / 9 resignations

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role
Nominee Secretary
Appointed on
15 March 2003

ARKLEY, Kenneth

Correspondence address
6 Cooks Drive, Castle Donington, Derby, Derbyshire, DE74 2SW
Role
Director
Date of birth
August 1954
Appointed on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Commercial Director

HANDS, Julia Caroline

Correspondence address
Churchill Court, 90 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role
Director
Date of birth
March 1960
Appointed on
8 January 2002
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

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

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
10 December 1999
Resigned on
14 March 2003

BOHLMANN, John

Correspondence address
4015 Kirkmeadow Lane, Dallas 75287, Texas, Usa
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 August 1999
Resigned on
1 December 1999
Nationality
American
Occupation
Corporate Counsel

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
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

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