WYNYARD (UK) LIMITED

Company number 04835755

14 officers / 12 resignations

RICHARDSON, Craig Paul

• Correspondence address: 11 Woodside Crescent, St Heliers, Auckland 1071, New Zealand
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 23 March 2009
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Chief Executive

STOKES, Paul David Leslie

• Correspondence address: Friths Farm, House, Chiddingly, Lewes, East Sussex, United Kingdom, BN8 6HD
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRINGTON, Rita Elizabeth

• Correspondence address: 5 Rivermead Road, Camberley, Surrey, GU15 2SD
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 24 June 2008
• Nationality: British

LINDSAY, David Wallace

• Correspondence address: 50 Straven Road, Riccarton, Christchurch 8011, New Zealand
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 1 April 2013
• Nationality: New Zealand
• Occupation: Accountant

PAGE, Murray Grafton

• Correspondence address: 24 Lochiel Road, Remuera, Auckland 1050, New Zealand
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 18 February 2016

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2003
• Resigned on: 7 December 2004

BOUSTRIDGE, Angela

• Correspondence address: 39 Elizabeth Street, Mt Eden, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 July 2003
• Resigned on: 1 January 2006
• Nationality: New Zealand
• Occupation: Consultant

CARR, Roderick Marshall, Dr

• Correspondence address: 58 Puriri Street, Christchurch, 8004, New Zealand
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 August 2007
• Resigned on: 30 January 2009
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Managing Director

LINDSAY, David Wallace

• Correspondence address: 50 Straven Road, Riccarton, Christchurch 8011, New Zealand
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 September 2010
• Resigned on: 1 April 2013
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Accountant

PAGE, Murray Grafton

• Correspondence address: 24 Lochiel Road, Remuera, Auckland 1050, New Zealand
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2013
• Resigned on: 18 February 2016
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Accountant

PRICE, Martin Philip

• Correspondence address: 12 Clearsprings, Lightwater, Surrey, GU18 5YJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STACE, John Lawrence

• Correspondence address: 256 Craggy Range Road, Havelock North, Hawkes Bay 4230, New Zealand
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 2006
• Resigned on: 2 August 2007
• Nationality: New Zealand
• Country of residence: England
• Occupation: Co Director

WADDINGTON, Paul Bristowe

• Correspondence address: 191 Barnard Street, Wadestown, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 July 2003
• Resigned on: 1 January 2006
• Nationality: New Zealand
• Occupation: Software Developer

ALDBURY DIRECTORS LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2003
• Resigned on: 17 July 2003