WYNNE SYSTEMS (UK) LIMITED

Company number 09892239

7 officers / 4 resignations

BEATTIE, Brian

• Correspondence address: C/o General Counsel, Volaris Group, 5800 Explorer Drive, Mississauga, Ontario, Canada, L4W 5K9
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 27 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BUREAU, John

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 19 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILLER, Mark Robert

• Correspondence address: 5060 Spectrum Way, Suite 100, Mississauga, Ontario L4w 5n5, Canada
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 27 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CIMICATA, Stefano

• Correspondence address: C/o General Counsel, Volaris Group, 5800 Explorer Drive, Mississauga, Ontario, Canada, L4W 5K9
• Role (Resigned): Secretary
• Appointed on: 27 November 2015
• Resigned on: 17 December 2015

CLAY, Robert Peter

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 19 October 2022

CLAY, Robert Peter

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 May 2018
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SLAUGHTER, Kenneth

• Correspondence address: C/o General Counsel, Volaris Group, 5800 Explorer Drive, Mississauga, Ontario, Canada, L4W 5K9
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 November 2015
• Resigned on: 30 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director