WOOLF LIMITED

Company number 01564535

43 officers / 40 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

VANOVERSCHELDE, Tom Frans

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 19 June 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 30 June 2017

UK Limited Company What's this?

• Registration number: 5641516

BELLIARD, Jean-Pierre

• Correspondence address: 51 Rue Exelmans, Versailles 78000, France, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 1 May 1994
• Nationality: French

CASTLE, Rodney Grahame

• Correspondence address: The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 1 October 1997
• Nationality: British

FRANCE, Diana

• Correspondence address: Flat 7 4 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 2 December 1999
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Director

MINCHIN, Andrew Charles

• Correspondence address: 98 Ashford Road, Iver Heath, Iver, Buckinghamshire, SL0 0QF
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 6 October 1995
• Nationality: British

PARMAR, Inderjit Singh

• Correspondence address: 1 Barr Cottage, Barr, Bishops Hull, Taunton, Somerset, TA4 1AE
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Solicitor

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 1 December 2008

BELLIARD, Jean-Pierre

• Correspondence address: 51 Rue Exelmans, Versailles 78000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 24 May 1992
• Resigned on: 1 May 1994
• Nationality: French
• Occupation: Director

BIDDLE, Norman Michael, Dr

• Correspondence address: The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 12 January 1995
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCHALL, Simon John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 June 2014
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOY, Christopher Arthur

• Correspondence address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 October 1995
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRUMBY, Philip Frederick William Michael

• Correspondence address: 18 Claytons Meadow, Bourne End, Buckinghamshire, SL8 5DQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 24 May 1992
• Resigned on: 6 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Ian

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEVASCO, Charles

• Correspondence address: 52 Esmond Road, Bedford Park Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 24 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Anthony Hugh

• Correspondence address: Marpool Farm, Breadstone, Berkeley, Gloucestershire, GL13 9HF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 January 1995
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Company Director

DAVIS, Ronald Ashley Blandford

• Correspondence address: 78 Lavington Road, Ealing, London, W13 9LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 April 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

GORING, Jonathan Charles Bradbury

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 July 2000
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Christopher Michael

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 June 2007
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUERIN, Rollad Yves

• Correspondence address: 7 Rue Goerges Ville, Paris 75115, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 24 May 1992
• Resigned on: 26 October 1994
• Nationality: French
• Occupation: Director

HARVEY, Colin Stephen

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 2008
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, John David

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 March 2008
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

JENNINGS, Timothy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 March 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALLET, Jean Dominique

• Correspondence address: La Croig Branche, Trie-Chateau 60950, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 24 May 1992
• Resigned on: 1 October 1992
• Nationality: French
• Occupation: Director

MARCHANT, Richard Melvyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 June 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARCHANT, Richard Melvyn

• Correspondence address: Orchard House, 58 Spofforth Hill, Wetherby, Leeds, LS22 6SE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Ian Charles

• Correspondence address: 5 Emmetts, Ide Hill, Sevenoaks, Kent, TN14 6BA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 24 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: Spain
• Occupation: Director

MCCLOSKEY, Martin

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 October 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MINCHIN, Andrew Charles

• Correspondence address: 98 Ashford Road, Iver Heath, Iver, Buckinghamshire, SL0 0QF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 24 May 1992
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Director

PALMER, Linda

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 22 September 2022
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer