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WOODWARD FOODSERVICE LIMITED

Company number 01786682

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Officers: 39 officers / 37 resignations

WHIBLEY, Sarah Leanne

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role
Secretary
Appointed on
1 April 2015

WHIBLEY, Sarah Leanne

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role
Director
Date of birth
January 1976
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Secretary & General Counsel

AGGARWAL, Amit

Correspondence address
27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
18 July 2007

ATTWOOD, Paul Gerard

Correspondence address
12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
Role Resigned
Secretary
Appointed on
24 March 1997
Resigned on
30 June 2002

BURRELL, Jayne Katherine

Correspondence address
1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN
Role Resigned
Secretary
Appointed on
18 July 2007
Resigned on
26 September 2008

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, W4 2EW
Role Resigned
Secretary
Appointed on
30 June 2002
Resigned on
4 March 2005

ELSBY SMITH, Andrew Edward

Correspondence address
House Road, 2 Bordeaux Walk Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TZ
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
19 December 2006

EVANS, Adrian Wynne

Correspondence address
1 Llys Alarch, Maes Gwilym Dyserth Road, Rhyl, Denbighshire, LL18 4QG
Role Resigned
Secretary
Appointed on
24 August 1993
Resigned on
24 March 1997

HOWARTH, David

Correspondence address
Cherry Bank, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
Role Resigned
Secretary
Appointed on
31 January 2007
Resigned on
1 June 2007

MOOREHEAD, Simon Charles Wheeler

Correspondence address
28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
Role Resigned
Secretary
Appointed on
2 August 2005
Resigned on
1 March 2006

PRENTIS, Jonathan Paul

Correspondence address
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
2 August 2005

ROGERS, John Ingram

Correspondence address
Shambles 30 Bron Deg, Dyserth, Rhyl, Clwyd, LL18 6BG
Role Resigned
Secretary
Resigned on
24 August 1993

WHITEHEAD, Adrian

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
31 March 2015

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Director
Date of birth
January 1952
Appointed on
24 March 1997
Resigned on
4 September 2001
Nationality
British
Country of residence
Wales
Occupation
Director

BIRCH, Andrew Richard

Correspondence address
Swn Y Dwr, Wern Road Minera, Wrexham, LL11 3DW
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 August 2007
Resigned on
26 September 2008
Nationality
British
Occupation
Director

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 September 2001
Resigned on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DHALIWAL, Tarsem Singh

Correspondence address
Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 July 2007
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELSBY SMITH, Andrew Edward

Correspondence address
House Road, 2 Bordeaux Walk Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 March 2006
Resigned on
19 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

FEARN, Matthew Robin Cyprian

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 September 2008
Resigned on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Copmpany Director

FLOWERS, Christopher Rolf

Correspondence address
South Barn, Birchfield Farm Summerbridge, Harrogate, North Yorkshire, HG3 4JS
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 March 2006
Resigned on
30 July 2007
Nationality
British
Country of residence
England
Occupation
Director

GOLDSMITH, Ian Robert, Dr

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Director
Date of birth
January 1962
Appointed on
26 September 2008
Resigned on
29 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOSKINS, William John

Correspondence address
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 January 2001
Resigned on
22 February 2005
Nationality
British
Occupation
Director

HOWARTH, David

Correspondence address
Cherry Bank, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
Role Resigned
Director
Date of birth
December 1959
Appointed on
2 August 2005
Resigned on
1 June 2007
Nationality
British
Occupation
Company Director

HUSTAD, Hans Kristian

Correspondence address
Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed on
22 February 2005
Resigned on
2 August 2005
Nationality
Norwegian
Occupation
Company Director

HYSLOP, Edward James

Correspondence address
Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 August 2005
Resigned on
1 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

HYSLOP, Edward James

Correspondence address
Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH
Role Resigned
Director
Date of birth
May 1969
Appointed on
24 March 1997
Resigned on
22 February 2005
Nationality
British
Country of residence
England
Occupation
Director

JOHANNESSON, Jon Asgeir

Correspondence address
Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 February 2005
Resigned on
2 August 2005
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

LODGE, David Robert

Correspondence address
Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 September 2011
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

MCKAY, Francis John

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
October 1945
Appointed on
26 September 2008
Resigned on
31 December 2009
Nationality
British
Occupation
Chief Executive

MOOREHEAD, Simon Charles Wheeler

Correspondence address
28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 August 2005
Resigned on
1 March 2006
Nationality
British
Occupation
Company Director

PRENTIS, Jonathan Paul

Correspondence address
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 June 2005
Resigned on
2 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PRITCHARD, Andrew Simon

Correspondence address
Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 March 1997
Resigned on
30 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMSDEN, Andrew Nicholas

Correspondence address
The Farmhouse, Wood Lea Farm Shepley, Huddersfield, HD8 8ES
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 May 2007
Resigned on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 February 2005
Resigned on
2 August 2005
Nationality
Icelandic
Country of residence
England
Occupation
Company Director

WHITEHEAD, Adrian John

Correspondence address
Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 September 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer