ATTWOODS LIMITED

Company number 00356968

36 officers / 34 resignations

KNIGHT, Joan

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Secretary
• Appointed on: 31 July 2003
• Nationality: British
• Occupation: Assistant Company Secretary

THORN, Christopher Derrick

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 31 July 2003
• Nationality: British

LEE, Stuart Anthony

• Correspondence address: 16 Gerard Road, Harrow, Middlesex, HA1 2ND
• Role (Resigned): Secretary
• Appointed before: 13 December 1990
• Resigned on: 4 February 1992
• Nationality: British

SEARBY, Robert Anthony

• Correspondence address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Secretary
• Appointed on: 18 March 1992
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Director

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Secretary

ASHCROFT, Michael Anthony

• Correspondence address: 1 Boca Place Suite 4211a, 225 Glades Road, Boca Raton, Florida 33431, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 13 December 1990
• Resigned on: 18 December 1991
• Nationality: British
• Occupation: Company Director

BAISE, Gary Howard

• Correspondence address: 8352 Old Dominion Drive, Mclean, Virginia, IRISH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 13 June 1994
• Resigned on: 9 December 1994
• Nationality: Us
• Occupation: Attorney

BULLOCK, James Ross

• Correspondence address: Rr Number 3, Milton, Ontario, Canada, 19T2X7
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 October 1993
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: President Ceo Laidlaw Inc

CAIRNS, Ivan Robert

• Correspondence address: 14 Chancery Drive, Ancaster, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 December 1991
• Resigned on: 9 December 1994
• Nationality: Canadian
• Occupation: Senior Vice-President And General Counsel

CASAGRANDE, Jack Richard

• Correspondence address: 2601 South Bayshore Drive, Floor P2, Coconut Grove, Florida 33133, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 13 December 1990
• Resigned on: 9 December 1993
• Nationality: American
• Occupation: Company Director

CHAPRON, Christophe Andre Bernard

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 February 2007
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: England
• Occupation: Group Finance Director

DUVAL, Florent Thierry Antoine

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 February 2016
• Resigned on: 31 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

EDWARDS, Fred Cecil

• Correspondence address: 748 Banana Lake Road, Lake Mary, Florida 32746, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 13 December 1990
• Resigned on: 18 December 1991
• Nationality: American
• Occupation: Company Director

FOREMAN, Michael Kenneth

• Correspondence address: 43 Lowndes Square, London, SW1X 9JL
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 13 December 1990
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Company Director

GOODFELLOW, Ian Frederick

• Correspondence address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 May 1999
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Marek Robert

• Correspondence address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 May 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Marek Robert

• Correspondence address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 December 1994
• Resigned on: 19 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Development

HAWORTH, Leslie William

• Correspondence address: 1184 Dowling Crescent, Burlington, Ontario L7t 4c9, Canada
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 December 1991
• Resigned on: 9 December 1994
• Nationality: Canadian
• Occupation: Chief Financial Officer

JACKSON, Donald

• Correspondence address: 77 Lowther Avenue, Toronto, Ontario, M5R 1C9
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 December 1991
• Resigned on: 10 December 1993
• Nationality: Canadian
• Occupation: President & Chief Executive Officer

JOHNSON, Edwin David

• Correspondence address: 14301 Luray Road, Fort Lauderdale Florida 33330, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 March 1992
• Resigned on: 18 March 1995
• Nationality: Usa
• Occupation: Chief Financial Officer

LANE OF HORSELL, Peter Stewart, Lord

• Correspondence address: Rossmore, Pond Road, Woking, Surrey, GU22 0JY
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed on: 1 June 1992
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Company Director

LEE, Stuart Anthony

• Correspondence address: 16 Gerard Road, Harrow, Middlesex, HA1 2ND
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 13 December 1990
• Resigned on: 4 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULDOON, James Gregory

• Correspondence address: 11931 Homewood Lane, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 December 1994
• Resigned on: 8 May 1995
• Nationality: Us
• Occupation: S.V.P. Corp.Dev.

NORWOOD, Edward Carlisle

• Correspondence address: 1505 North Blvd, Houston Texas 77006, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 9 December 1994
• Resigned on: 8 May 1995
• Nationality: American
• Occupation: Attorney

PENFOLD, Timothy James

• Correspondence address: 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 September 1995
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENFOLD, Timothy James

• Correspondence address: 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 October 1991
• Resigned on: 27 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RADCLIFFE, Mark Hugh Joseph

• Correspondence address: The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 17 March 1994
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Company Director

SCHICK, Edward Walter

• Correspondence address: 12 Buekenlaan, 1272 Rj Huizen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 May 1995
• Resigned on: 27 June 1995
• Nationality: Us Citizen
• Occupation: Company Director

SCHICK, Edward Walter

• Correspondence address: 12 Buekenlaan, 1272 Rj Huizen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 December 1994
• Resigned on: 8 May 1995
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

SEARBY, Robert Anthony

• Correspondence address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 September 1995
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Director

SEXTON, Ian Anthony

• Correspondence address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 2001
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THATCHER, Denis, Sir

• Correspondence address: 73 Chester Square, London, SW1W 9DU
• Role (Resigned): Director
• Date of birth: May 1915
• Appointed before: 13 December 1990
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 May 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

VELOCCI, Ralph

• Correspondence address: 2601 South Bayshore Drive, Floor P2, Coconut Grove, Florida 33133, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 13 December 1990
• Resigned on: 9 December 1993
• Nationality: American
• Occupation: Company Director