WYSEPOWER LIMITED

Company number 05379085

25 officers / 15 resignations

EVANS, Sally

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Active): Secretary
• Appointed on: 16 November 2022

ALLEN, Ben Christopher

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BARTON, Thomas George James

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Active): Director
• Date of birth: April 1991
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLAGHAN, Shawn Robert

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DRAPER, Abigail Sarah

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Ian Stuart

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HERRON, Mark

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HODGES, Elliott Samuel

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RYDER, Alasdair Alan

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STRUDWICK, Ian Harry

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2005
• Resigned on: 3 March 2005
• Nationality: British

BODEN, Tina Maria

• Correspondence address: 20 Miniva Drive, Walmley, Sutton Coldfield, West Midlands, B76 2WT
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Accountant

LAW, Martin

• Correspondence address: 16 Bumblehole Meadows, Wombourne, Wolverhampton, Staffordshire, WV5 8BG
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Accountant

SMITH, Alan

• Correspondence address: 13 Medway Drive, Perivale, Middlesex, UB6 8LN
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 8 April 2005
• Nationality: Irish
• Occupation: Company Director

STEVENSON-HAMILTON, James Robert Hamish

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 16 November 2022
• Nationality: British

BASS, Lesley Ann

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 December 2012
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Human Resource

CURRAN, Mell Bernard

• Correspondence address: Oakdene, 1 Tamworth Road, Sutton Coldfield, West Midlands, B75 6EB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 April 2005
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Director

DICKSON, Pari

• Correspondence address: Wyse Group Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3RH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 December 2012
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON-WATTS, Jonathan William

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 May 2006
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MC CABE, Brendan

• Correspondence address: 376c Pinner Road, North Harrow, Middlesex, HA2 6DZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 March 2005
• Resigned on: 28 July 2006
• Nationality: Irish
• Occupation: Chartered Accountant

ROBSON, Paul Leslie

• Correspondence address: Wyse Group Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 July 2017
• Resigned on: 11 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SMITH, Alan

• Correspondence address: 13 Medway Drive, Perivale, Middlesex, UB6 8LN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 March 2005
• Resigned on: 28 July 2006
• Nationality: Irish
• Occupation: Company Director

SMITH, Peter Martin

• Correspondence address: Unit E1, Queensbridge Ind Estate - Wysepower Ltd, 795 London Road West Thurrock, Grays, Essex, England, RM20 3LH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 December 2012
• Resigned on: 10 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEVENSON-HAMILTON, James Robert Hamish

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 May 2006
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2005
• Resigned on: 3 March 2005