WYSEPROPERTY

Company number 03485972

28 officers / 27 resignations

RAHIMULLAH, Junaid

• Correspondence address: Dubai World, Conrad Dubai, Level 15, Sheikh Zayed Road, PO BOX 17000, Dubai, United Arab Emirates
• Role: Director
• Date of birth: August 1968
• Appointed on: 9 April 2018
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Group Cfo

ASHTON, David

• Correspondence address: 21 Chetwynd Close, Penkridge, Stafford, Staffordshire, ST19 5SU
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Accountant

BODEN, Tina Maria

• Correspondence address: 20 Miniva Drive, Walmley, Sutton Coldfield, West Midlands, B76 2WT
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Accountant

BODEN, Tina Maria

• Correspondence address: 20 Miniva Drive, Walmley, Sutton Coldfield, West Midlands, B76 2WT
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Accountant

BRADSHAW, John Richard

• Correspondence address: Armchair Cottage, Shaws Lane Eccleshall, Stafford, Staffordshire, ST21 6JB
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 23 February 1998
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2017
• Nationality: British

KEMP, Christopher Malcolm Henry

• Correspondence address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 September 2002
• Nationality: British

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 11 September 2018

WEATHERSON, Stuart

• Correspondence address: Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 1 March 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1997
• Resigned on: 15 January 1998

ANDERSON, John Huxley Fordyce

• Correspondence address: Goodbrook House, Hambledon, Surrey, GU8 4HW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 February 1998
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ATKINSON, Leslie, Dr

• Correspondence address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 23 February 1998
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BARNETT, Ian Gregory Howie

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 February 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 26 March 2004
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Managing Director

ENGSTROM, Bertil Staffan

• Correspondence address: Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 February 1998
• Resigned on: 19 March 1998
• Nationality: Sweden
• Occupation: Chartered Civil Engineer

FLETCHER, Angus Howard

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 August 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FORSYTH, Peter, Dr

• Correspondence address: Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 September 1999
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GARFORTH, Douglas

• Correspondence address: 23 Orchard Way, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9RE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 March 1998
• Resigned on: 13 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLETT, Duncan Charles

• Correspondence address: 1 Clarence Road, London, SW19 8QF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 December 2000
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Accountant

HOWARD, Albert Larry

• Correspondence address: Highlands, 15 Vernon Road, Leigh On Sea, Essex, SS9 2NG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 January 2003
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, David Edward

• Correspondence address: Oakley, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 September 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Accountant

KEMP, Christopher Malcolm Henry

• Correspondence address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 March 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KESHIRO, Rashidi Olugbenga

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 December 2014
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 January 1998
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Financier

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 July 2005
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REAMES, Rodney Charles Dudley

• Correspondence address: 83 Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7AF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 February 1998
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 April 2001
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Civil Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1997
• Resigned on: 15 January 1998