WYSE FINANCE LTD

Company number 05648903

12 officers / 11 resignations

MCGLONE, Declan Martin

• Correspondence address: 65 High Street, Egham, England, TW20 9EY
• Role: Director
• Date of birth: August 1965
• Appointed on: 15 February 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

LAMOND, Neil Kenneth

• Correspondence address: 6 Letchfield, Leyhill, Chesham, Buckinghamshire, HP5 3QU
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Commercial Director

MILLARD, Peter Anthony

• Correspondence address: The Willows 17 North End Road, Steeple Claydon, Milton Keynes, Buckinghamshire, MK18 2PG
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 30 December 2016
• Nationality: British
• Occupation: Operations Director

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2005
• Resigned on: 28 June 2006

BASSETT, Stephen Charles

• Correspondence address: Caherconree, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 June 2006
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BOLTON, Patricia Anne

• Correspondence address: Churchfield House, Churchfield Lane Benson, Wallingford, Oxfordshire, OX10 6SH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 July 2009
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

FOWKES, Wayne David

• Correspondence address: Willow House, Farthingstone, Towcester, Northamptonshire, NN12 8ER
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 June 2006
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Leasing Consultant

HIRST, Richard William

• Correspondence address: 36b The Broadwalk, Imperial Square, Cheltenham, Gloucestershire, GL50 1QG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 June 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Leasing Consultant

LAMOND, Neil Kenneth

• Correspondence address: 6 Letchfield, Leyhill, Chesham, Buckinghamshire, HP5 3QU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 June 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Commercial Director

MILLARD, Peter Anthony

• Correspondence address: The Willows 17 North End Road, Steeple Claydon, Milton Keynes, Buckinghamshire, MK18 2PG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 June 2006
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leasing Consultant

SWIATEK, Stephen

• Correspondence address: Whitegates, Station Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 July 2009
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2005
• Resigned on: 28 June 2006