WIKO (UK) LIMITED

Company number 03399803

14 officers / 11 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role: Secretary
• Appointed on: 10 July 2019

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FENNELL, Joan Elizabeth

• Correspondence address: 1 Vercor Close, Coalville, Leicestershire, LE67 4QS
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 31 December 1998
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 10 July 2019

JOYCE, Rebecca Katherine

• Correspondence address: 7 Seaton Road, Wigston, Leicestershire, LE18 2BY
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 31 March 2016
• Nationality: British

MORRIS, Sharon Jayne

• Correspondence address: 2 Cricket Lane, Loughborough, Leicestershire, LE11 3PD
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 20 December 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1997
• Resigned on: 22 July 1997

FENNELL, Maurice Paul

• Correspondence address: 1 Vercor Close, Coalville, Leicestershire, LE67 4QS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 July 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Manager

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2013
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, Ronald John Edward

• Correspondence address: Springwood Court, Peppard Common, Henley-On-Thames, Oxfordshire, RG9 5ESZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 December 2000
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SWORN, Christopher Howard

• Correspondence address: Hazel Farm, Main Street, Preston, Oakham, Rutland, LE15 9NJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 December 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VERVAAT, Petrus Rudolf Maria

• Correspondence address: 3 Herman De Manhof 3, 5044 Mg Tilburg, Netherlands
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 November 2007
• Resigned on: 1 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1997
• Resigned on: 22 July 1997