WYKO GROUP LIMITED

01125753
ERIKS SEVEN STARS ROAD OLDBURY WEST MIDLANDS B69 4JR

People & Contacts

Contact Details
Registered Address ERIKS
SEVEN STARS ROAD OLDBURY WEST MIDLANDS

B69 4JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WYKO GROUP PLC 23 Oct 1989 - 29 Nov 1999
People

Current directors

MR MARTYN RICHARD POWELL

Birthdate: Apr 1962

Nationality: BRITISH

Address: ERIKS SEVEN STARS ROAD WEST MIDLANDS B694JR

Date Appointed: 15 Nov 2006

Appointment Type: C

Other Appointments: None

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MR ANDREW MICHAEL JOHN FITCHFORD

Birthdate: Dec 1964

Nationality: BRITISH

Address: ERIKS SEVEN STARS ROAD WEST MIDLANDS B694JR

Date Appointed: 18 Nov 2015

Appointment Type: D

Other Appointments: None

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MS PAMELA ANN BINGHAM

Birthdate: May 1969

Nationality: BRITISH

Address: ERIKS SEVEN STARS ROAD WEST MIDLANDS B694JR

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JESSE ASHMAN

Birthdate: May 1953

Nationality: BRITISH

Address: 131 HYPERION ROAD STOURTON WEST MIDLANDS DY76SJ

Date Appointed: 27 Sep 1991

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR JONATHAN CHARLES COOK

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE BACKS 38 SOUTH PARADE, HARBURY WARWICKSHIRE CV339JE

Date Appointed: 19 Mar 2004

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR COLIN ANDREW LYNE

Birthdate: May 1955

Nationality: BRITISH

Address: THE HAVEN FEATHERBED LANE PATHLOW WARWICKSHIRE CV370ER

Date Appointed: 23 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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GEOFFREY DAVID WINTERS

Birthdate: Oct 1945

Nationality: BRITISH

Address: TAVISTOCK HOUSE MEARSE LANE WORCESTER B458HL

Date Appointed: 01 May 1995

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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JESSE ASHMAN

Birthdate: May 1953

Nationality: BRITISH

Address: 131 HYPERION ROAD STOURTON WEST MIDLANDS DY76SJ

Date Appointed: 27 Sep 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES COOK

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE BACKS 38 SOUTH PARADE, HARBURY WARWICKSHIRE CV339JE

Date Appointed: 19 Mar 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PATRICK JAMES CUSTIS

Birthdate: Feb 1921

Nationality: BRITISH

Address: WEST BARN WESTMANCOTE GLOUCESTERSHIRE GL207ES

Date Appointed: 27 Sep 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT GRAHAM DIXON

Birthdate: Sep 1964

Nationality: BRITISH

Address: HARPERLEY PENN LANE TANWORTH IN ARDEN B945HH

Date Appointed: 23 Dec 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ROGER EDWARDS

Birthdate: Jul 1927

Nationality: BRITISH

Address: WOODFIELD HOUSE HOLLOWAY CLAVERLEY WEST MIDLANDS WV57DD

Date Appointed: 27 Sep 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PETER EDWARD FERNIHOUGH

Birthdate: Sep 1940

Nationality: BRITISH

Address: THE FURLONGS HOLY CROSS LANE BELBROUGHTON WEST MIDLANDS DY99SJ

Date Appointed: 27 Sep 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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CLIVE HENRY FRANKLIN

Birthdate: Dec 1933

Nationality: BRITISH

Address: THE COTTAGE BRENCHLEY CLOSE KENT BR75NQ

Date Appointed: 18 May 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN FREEMAN

Birthdate: May 1947

Nationality: BRITISH

Address: OLD FORGE COTTAGE WINDSOR HOLLOWAY, KINVER WEST MIDLANDS DY76NS

Date Appointed: 29 Nov 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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RICHARD STUART JOHNSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: BRAXFIELD HOUSE CHARINGWORTH GLOUCESTERSHIRE GL556XU

Date Appointed: 05 Apr 1994

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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WILFRED ALAN LINK

Birthdate: Apr 1948

Nationality: BRITISH

Address: CARRON HOUSE 64 ALDRIDGE ROAD LITTLE ASTON WEST MIDLANDS WS90PE

Date Appointed: 29 Nov 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN ANDREW LYNE

Birthdate: May 1955

Nationality: BRITISH

Address: THE HAVEN FEATHERBED LANE PATHLOW WARWICKSHIRE CV370ER

Date Appointed: 29 Nov 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY NIGEL MORRIS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 42 ALREWAS ROAD KINGS BROMLEY STAFFORDSHIRE DE137HW

Date Appointed: 29 Nov 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ERIC OTTO

Birthdate: Jan 1969

Nationality: DUTCH

Address: ERIKS SEVEN STARS ROAD WEST MIDLANDS B694JR

Date Appointed: 31 Dec 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR MARTYN RICHARD POWELL

Birthdate: Apr 1962

Nationality: BRITISH

Address: ERIKS SEVEN STARS ROAD WEST MIDLANDS B694JR

Date Appointed: 03 Sep 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNISH RUDGARD

Birthdate: Feb 1940

Nationality: BRITISH

Address: CLAREMONT COURT SWAINSHILL HEREFORDSHIRE HR47PU

Date Appointed: 01 Nov 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID WAUGH

Birthdate: Nov 1956

Nationality: BRITISH

Address: ERIKS SEVEN STARS ROAD WEST MIDLANDS B694JR

Date Appointed: 30 Jun 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID WHITE

Birthdate: Feb 1956

Nationality: BRITISH

Address: ERIKS SEVEN STARS ROAD WEST MIDLANDS B694JR

Date Appointed: 15 Nov 2006

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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PHILIP ERNEST JAMES WHITE

Birthdate: N/A

Nationality: BRITISH

Address: RYTON HOUSE RYTON SALOP TF119JJ

Date Appointed: 27 Sep 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM CURRIE NEIL WILSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 1 ESSEX DRIVE FERNHILL HEATH WR37UU

Date Appointed: 23 Dec 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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GEOFFREY DAVID WINTERS

Birthdate: Oct 1945

Nationality: BRITISH

Address: TAVISTOCK HOUSE MEARSE LANE WORCESTER B458HL

Date Appointed: 01 Mar 1995

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER GILLIES

Birthdate: Aug 1970

Nationality: BRITISH

Address: ERIKS SEVEN STARS ROAD WEST MIDLANDS B694JR

Date Appointed: 29 Oct 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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