WOODCHESTER FINANCE LIMITED

Company number 00594155

64 officers / 63 resignations

GIRLING, Paul Stewart

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: October 1978
• Appointed on: 23 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Secretary
• Appointed on: 20 August 2000
• Resigned on: 15 October 2001
• Nationality: British

DRAZIN, Shirley

• Correspondence address: 4 St Lawrence Close, Edgware, Middlesex, HA8 6RB
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 29 January 1993
• Nationality: British

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 13 January 2009
• Nationality: British

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Company Director

HAYES, Daniel Edward Laurence

• Correspondence address: Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 8 June 2006
• Nationality: British

HOPE, Neil Christopher

• Correspondence address: 45 Skaterigg Drive, Jordanhill, Glasgow, Lanarkshire, G13 1SR
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 20 August 2000
• Nationality: British
• Occupation: Company Secretary/Director

OWENS, Jennifer Anne

• Correspondence address: Flat A, 55 Agate Road, London, W6 0AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 10 May 2007
• Nationality: British

RYAN, Gerard Jude

• Correspondence address: 47 Kingsmead Road, Tulse Hill, London, SW2 3HY
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 5 February 1999
• Nationality: Irish
• Occupation: Chartered Accountant

SHAH, Kalpna

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Secretary
• Appointed on: 14 July 2015
• Resigned on: 31 January 2018

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Secretary
• Appointed on: 13 January 2009
• Resigned on: 14 July 2015

BARKER, John Ian

• Correspondence address: 1 Codrington Court, 243 Rotherhithe Street, London, SE16 1FT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 February 1996
• Resigned on: 23 December 1997
• Nationality: British
• Occupation: Company Director

BARR, Ciaran Joseph, Mr.

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 August 2006
• Resigned on: 19 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

BERRY, Duncan Gee

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 September 2008
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRAMHALL, John Robert

• Correspondence address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 February 1999
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Company Director

BRENNAN, Ann Elizabeth

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 20 August 2013
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRUNYATE, John Maitland

• Correspondence address: Winter Lodge 95 Middlemead, Hook, Basingstoke, Hampshire
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 29 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

BUICK, Craig Anthony

• Correspondence address: 3 Durkar Court, Durkar, West Yorkshire, WF4 3QR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 August 2004
• Resigned on: 31 May 2007
• Nationality: Australian
• Occupation: Accountant

BULLOCH, Robert James Mackenzie

• Correspondence address: The Toll House Watergate, Cleish, Kinross, Fife, KY13 0LS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 1999
• Resigned on: 15 July 2001
• Nationality: British
• Occupation: Company Director

CAKEBREAD, David

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 September 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Manager

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

CHESTERFIELD, Benjamin

• Correspondence address: 5 Frognal Close, London, NW3 6YB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 29 May 1991
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE RIDDER, Kimon Celicourt Macris, Dr

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 February 2012
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEVINE, Brendan

• Correspondence address: 15 Stoneleigh Avenue, Shadwell Lane, Leeds, West Yorkshire, LS17 8FF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 May 2006
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODDRELL, Paul Derek

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 January 2012
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

EVANS, Kellie Victoria

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 February 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Ian George

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 September 2008
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLYNN, William John

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 September 2008
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Legal & Compliance Director

GARDEN, Robert James

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2010
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GASKIN, Richard

• Correspondence address: 32 Farrer Lane, Oulton, Leeds, LS26 8JJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 July 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Managing Director Ge Consum

GEORGEU, Peter

• Correspondence address: 209 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2BA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 March 1994
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

GILLIGAN, Brendan Edward

• Correspondence address: 8 Thormanbay Lodge, Howth, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 April 2002
• Resigned on: 25 October 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 February 1999
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Company Director

GUNNIGLE, Clodagh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 January 2011
• Resigned on: 31 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HARVEY, David

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 September 2008
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director