WYKO HOLDINGS LIMITED

Eriks Eriks, Oldbury, B69 4JR, West Midlands, England
StatusACTIVE
Company No.03776822
CategoryPrivate Limited Company
Incorporated25 May 1999
Age24 years, 11 months, 15 days
JurisdictionEngland Wales

SUMMARY

WYKO HOLDINGS LIMITED is an active private limited company with number 03776822. It was incorporated 24 years, 11 months, 15 days ago, on 25 May 1999. The company address is Eriks Eriks, Oldbury, B69 4JR, West Midlands, England.



People

POWELL, Martyn Richard

Secretary

ACTIVE

Assigned on 15 Nov 2006

Current time on role 17 years, 5 months, 24 days

FITCHFORD, Andrew Michael John

Director

Chartered Accountant

ACTIVE

Assigned on 18 Nov 2015

Current time on role 8 years, 5 months, 21 days

CLARKE, Joanna Lindsey

Secretary

Solicitor

RESIGNED

Assigned on 25 May 1999

Resigned on 20 Aug 1999

Time on role 2 months, 26 days

COOK, Jonathan Charles

Secretary

Accountant

RESIGNED

Assigned on 19 Mar 2004

Resigned on 15 Nov 2006

Time on role 2 years, 7 months, 27 days

LYNE, Colin Andrew

Secretary

Director

RESIGNED

Assigned on 23 Dec 2003

Resigned on 19 Mar 2004

Time on role 2 months, 27 days

WINTERS, Geoffrey David

Secretary

Company Director

RESIGNED

Assigned on 20 Aug 1999

Resigned on 16 Feb 2004

Time on role 4 years, 5 months, 27 days

CLARKE, Joanna Lindsey

Director

Solicitor

RESIGNED

Assigned on 25 May 1999

Resigned on 20 Aug 1999

Time on role 2 months, 26 days

COOK, Jonathan Charles

Director

Accountant

RESIGNED

Assigned on 19 Mar 2004

Resigned on 15 Nov 2006

Time on role 2 years, 7 months, 27 days

DIXON, Mark Robert Graham

Director

Director

RESIGNED

Assigned on 23 Dec 2003

Resigned on 26 Jun 2009

Time on role 5 years, 6 months, 3 days

FISHER, Jacqueline

Nominee-director

RESIGNED

Assigned on 25 May 1999

Resigned on 20 Aug 1999

Time on role 2 months, 26 days

FREEMAN, Michael John

Director

Company Director

RESIGNED

Assigned on 20 Aug 1999

Resigned on 13 Jul 2004

Time on role 4 years, 10 months, 24 days

HAWKINS, Douglas Grahame

Director

Director

RESIGNED

Assigned on 01 Jun 2004

Resigned on 28 Jun 2005

Time on role 1 year, 27 days

HOBBS, Jeffrey Jacques

Director

Director

RESIGNED

Assigned on 02 Apr 2001

Resigned on 30 Aug 2002

Time on role 1 year, 4 months, 28 days

ISAACS, Paul

Director

Venture Capitalist

RESIGNED

Assigned on 20 Aug 1999

Resigned on 27 Jun 2002

Time on role 2 years, 10 months, 7 days

JOHNSON, Richard Stuart

Director

Company Director

RESIGNED

Assigned on 20 Aug 1999

Resigned on 04 Nov 2003

Time on role 4 years, 2 months, 15 days

LAWLEY, Andrew Robin

Director

Director

RESIGNED

Assigned on 28 Jun 2005

Resigned on 17 Nov 2006

Time on role 1 year, 4 months, 19 days

LINK, Wilfred Alan

Director

Company Director

RESIGNED

Assigned on 20 Aug 1999

Resigned on 04 Nov 2003

Time on role 4 years, 2 months, 15 days

LYNE, Colin Andrew

Director

Company Director

RESIGNED

Assigned on 20 Aug 1999

Resigned on 19 Mar 2004

Time on role 4 years, 6 months, 30 days

MACFIE, Andrew James

Director

Director

RESIGNED

Assigned on 27 Jun 2002

Resigned on 01 Jun 2004

Time on role 1 year, 11 months, 5 days

MORRIS, Anthony Nigel

Director

Company Director

RESIGNED

Assigned on 20 Aug 1999

Resigned on 19 Mar 2004

Time on role 4 years, 6 months, 30 days

POULTER, John William

Director

Cpmpany Director

RESIGNED

Assigned on 06 Jun 2002

Resigned on 26 Aug 2004

Time on role 2 years, 2 months, 20 days

THOMPSON, Alan Sydney

Director

Accountant

RESIGNED

Assigned on 01 Nov 2004

Resigned on 17 Nov 2006

Time on role 2 years, 16 days

WHITE, David

Director

Chartered Accountant

RESIGNED

Assigned on 15 Nov 2006

Resigned on 04 Jan 2016

Time on role 9 years, 1 month, 19 days

WHITE, Philip Ernest James

Director

Company Director

RESIGNED

Assigned on 20 Aug 1999

Resigned on 30 May 2002

Time on role 2 years, 9 months, 10 days

WILSON, William Currie Neil

Director

Director

RESIGNED

Assigned on 23 Dec 2003

Resigned on 28 Feb 2010

Time on role 6 years, 2 months, 5 days

WINTERS, Geoffrey David

Director

Company Director

RESIGNED

Assigned on 20 Aug 1999

Resigned on 27 Feb 2004

Time on role 4 years, 6 months, 7 days


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