Advanced company searchLink opens in new window

WOODFORD & CO

Company number 01660791

Filter officers

Filter officers

Officers: 37 officers / 34 resignations

NICHOLLS, John James, Mr.

Correspondence address
Flat 13 14 Queen Anne Street, London, W1G 9LG
Role
Secretary
Appointed on
15 March 2002
Nationality
British

COASE, Charles Dawson, Mr.

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role
Director
Date of birth
September 1960
Appointed on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRICKMORE, Gavin Paul

Correspondence address
The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
Role
Director
Date of birth
November 1958
Appointed on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
15 March 2002
Nationality
British

LEATHES, Michael Stanley

Correspondence address
Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
Role Resigned
Secretary
Appointed before
1 March 1992
Resigned on
1 July 1995
Nationality
British

LYNCH, Valerie Ann

Correspondence address
Flat 3, 97 Victoria Park Road, London, E9 3JJ
Role Resigned
Secretary
Appointed on
28 May 1996
Resigned on
5 May 1998
Nationality
British

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
10 November 2000
Nationality
British

PETETIN, Martine Alice

Correspondence address
60 Minford Gardens, London, W14 0AP
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
28 May 1996
Nationality
British

TAYLOR, Christopher Jon

Correspondence address
24 Cranmer Avenue, Ealing, London, W13 9SH
Role Resigned
Secretary
Appointed on
5 May 1998
Resigned on
1 July 1999
Nationality
British

ABIGAIL, Adele Ann

Correspondence address
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 August 2008
Resigned on
24 June 2009
Nationality
Irish
Occupation
Accountant

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 July 1999
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BINNING, Paviter Singh

Correspondence address
3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 December 2000
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
10 November 2000
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

CORBETT, John James

Correspondence address
18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 January 1996
Resigned on
10 November 2000
Nationality
British
Country of residence
England
Occupation
Company Director

DADD, John Quintin

Correspondence address
Flat 8, 9a Portland Place, London, W1B 1PR
Role Resigned
Director
Date of birth
February 1943
Appointed on
31 March 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director

DEFTY, David Andrew

Correspondence address
78 Ember Lane, Esher, Surrey, KT10 8EN
Role Resigned
Director
Date of birth
August 1945
Appointed before
1 March 1992
Resigned on
16 March 1992
Nationality
British
Occupation
Company Director - Finance

DELAHOOKE, Michael Garwood

Correspondence address
Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
Role Resigned
Director
Date of birth
September 1935
Appointed on
31 March 1992
Resigned on
1 January 1996
Nationality
British
Occupation
Company Director

DOYLE, Paul

Correspondence address
38 Earl Street …9, Toronto, Ontario M4y 1m3, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1931
Appointed before
1 March 1992
Resigned on
31 March 1992
Nationality
Canadian
Occupation
Company President

EVANS, Chester Joseph

Correspondence address
2 Walton Place, Knightsbridge, London, SW3 1RH
Role Resigned
Director
Date of birth
February 1947
Appointed on
16 March 1992
Resigned on
1 September 1995
Nationality
American
Occupation
Company Director

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 August 2006
Resigned on
15 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

KYNE, Jill

Correspondence address
13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 June 2007
Resigned on
29 June 2009
Nationality
British
Occupation
Tax Director

LESTER, Matthew John

Correspondence address
13 Pond Road, Blackheath, London, SE3 0SL
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 April 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAKOS, Nandor

Correspondence address
37 Halastofolyas, Sukoro, Hungary, 8096
Role Resigned
Director
Date of birth
March 1964
Appointed on
3 August 2006
Resigned on
24 June 2009
Nationality
Hungarian
Country of residence
Hungary
Occupation
Governance And Compliance Dire

MARSH, Christopher Richard Roff

Correspondence address
5 Amherst Road, Sevenoaks, Kent, TN13 3LS
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 February 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MOORE, Sally Catherine

Correspondence address
Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
24 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
10 November 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Solicitor

RADCLIFF, Philip John

Correspondence address
1 Woodside Way, Virginia Water, Surrey, GU25 4PU
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 June 1999
Resigned on
18 December 2000
Nationality
British
Country of residence
England
Occupation
Human Resources Director

RAJAGOPAL, Ravi

Correspondence address
8 Buxton Gardens, London, W3 9LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 October 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICKARD, David Burke

Correspondence address
46 Holland Park Avenue, London, W11 3QY
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 September 1995
Resigned on
15 November 1996
Nationality
American
Occupation
Company Director

ROSE, Nicholas Charles

Correspondence address
Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SANDHAM, Christopher John

Correspondence address
The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 September 1993
Resigned on
25 October 1996
Nationality
British
Occupation
Company Director

SOMERS, Paul Robert

Correspondence address
Byeways 36 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 February 1999
Resigned on
29 June 1999
Nationality
British
Occupation
Human Resources Director

SOUTHERN, Jonathan Alexander

Correspondence address
4 Devas Road, London, SW20 8PD
Role Resigned
Director
Date of birth
January 1944
Appointed on
15 December 2000
Resigned on
31 January 2006
Nationality
British
Occupation
Accountant

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 January 2008
Resigned on
24 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

VASSALLO, Gerald Stanislas Robert

Correspondence address
68 Monkhams Avenue, Woodford Green, Essex, IG8 0ET
Role Resigned
Director
Date of birth
July 1928
Appointed before
1 March 1992
Resigned on
31 March 1992
Nationality
British
Occupation
Accountant