H. WOODWARD & SON LIMITED

Company number 00296940

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23 officers / 20 resignations

BRUCE, Jennifer Louise

Correspondence address
The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
Role Active
Secretary
Appointed on
16 July 2019

MCLOUGHLIN, Christopher Guy

Correspondence address
The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
Role Active
Director
Date of birth
November 1978
Appointed on
2 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy General Counsel

OWEN, Kathryn Ann

Correspondence address
The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
Role Active
Director
Date of birth
February 1976
Appointed on
2 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Accounting

FLOOD, Frederick Cyril

Correspondence address
3 Churchgates, The Wilderness, Berkhamsted, Hertfordshire, HP4 2UB
Role Resigned
Secretary
Resigned on
1 September 2000

HUSSEIN, Yasmin

Correspondence address
1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
Role Resigned
Secretary
Appointed on
16 June 2008
Resigned on
16 July 2019
Nationality
British
Occupation
Accountant

O'BYRNE, Kevin

Correspondence address
14 Rusthall Avenue, London, W4 1BP
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
22 July 2002
Nationality
Irish

RATCLIFFE, Michael Andrew

Correspondence address
8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
16 June 2008

SARKER, Nicolas Afsar

Correspondence address
33 Byron Road, Ealing, London, W5 3LL
Role Resigned
Secretary
Appointed on
22 July 2002
Resigned on
1 June 2007
Nationality
British
Occupation
Solicitor

BRETHERTON, Michael Anthony

Correspondence address
25 Great Lawn, Ongar, Essex, CM5 0AA
Role Resigned
Director
Date of birth
December 1955
Resigned on
15 August 2000
Nationality
British
Country of residence
England
Occupation
Group Finance Director

DOCKRAY, Brian

Correspondence address
1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 March 2016
Resigned on
2 August 2018
Nationality
American
Country of residence
United States
Occupation
Cfo

GRIFFIN, Emma Kate

Correspondence address
Flat 4 Cloisters Court, 77 Cromwell Avenue, London, N6 5XG
Role Resigned
Director
Date of birth
April 1972
Appointed on
15 August 2000
Resigned on
16 November 2001
Nationality
British
Occupation
Company Director

HUSSEIN, Yasmin

Correspondence address
37-45, Paul Street, Paul Street, London, England, EC2A 4LS
Role Resigned
Director
Date of birth
April 1971
Appointed on
16 June 2008
Resigned on
2 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KLEEMAN, David George

Correspondence address
141 Hamilton Terrace, London, NW8 9QS
Role Resigned
Director
Date of birth
August 1942
Resigned on
19 July 1993
Nationality
British
Occupation
Business Consultant

LIST, Neil Phillip

Correspondence address
48 Kingsley Way, London, N2 0EW
Role Resigned
Director
Date of birth
October 1945
Resigned on
19 February 1999
Nationality
British
Occupation
Group Chairman

LUCAS, Paul Anthony

Correspondence address
1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 January 2007
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

NEWTON, Natalie Anne

Correspondence address
107 Frithville Gardens, London, W12 7JQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
22 July 2002
Resigned on
16 January 2004
Nationality
British
Occupation
Chartered Accountant

O'BYRNE, Kevin

Correspondence address
14 Rusthall Avenue, London, W4 1BP
Role Resigned
Director
Date of birth
August 1964
Appointed on
15 August 2000
Resigned on
22 July 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

PATON, Daryl Marc

Correspondence address
Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 January 2005
Resigned on
29 January 2007
Nationality
British
Country of residence
England
Occupation
Accountant

RATCLIFFE, Michael Andrew

Correspondence address
8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 June 2007
Resigned on
16 June 2008
Nationality
British
Occupation
Accountant

ROCHE, Stephen John

Correspondence address
70 Westbury Road, New Malden, Surrey, KT3 5AS
Role Resigned
Director
Date of birth
August 1951
Appointed on
16 November 2001
Resigned on
13 December 2004
Nationality
British
Country of residence
England
Occupation
Cto

SARKER, Nicolas Afsar

Correspondence address
33 Byron Road, Ealing, London, W5 3LL
Role Resigned
Director
Date of birth
July 1967
Appointed on
16 January 2004
Resigned on
1 June 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

TRAYTON, Simon Ashdown

Correspondence address
2a Sudbrook Gardens, Richmond, Surrey, TW10 7DD
Role Resigned
Director
Date of birth
October 1968
Appointed on
13 December 2004
Resigned on
11 January 2005
Nationality
British
Occupation
Accountant

WHILEY, Clive Peter

Correspondence address
Little Orchard London Road, Ipswich, IP2 0SS
Role Resigned
Director
Date of birth
June 1960
Appointed on
19 February 1999
Resigned on
15 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director