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WOOLF PROJECT MANAGEMENT LIMITED

Company number 02015023

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Officers: 25 officers / 22 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role
Secretary
Appointed on
1 December 2008

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role
Director
Date of birth
February 1964
Appointed on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role
Director
Appointed on
31 March 2008

BELLIARD, Jean-Pierre

Correspondence address
51 Rue Exelmans, Versailles 78000, France, FOREIGN
Role Resigned
Secretary
Appointed before
25 October 1991
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
31 October 2005
Nationality
British
Occupation
Accountant

JONES, Terence John

Correspondence address
10 Plover Close, Moormede Park, Staines, Middlesex, TW18 4RW
Role Resigned
Secretary
Appointed before
24 May 1991
Resigned on
25 October 1991
Nationality
British

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
Occupation
Chartered Builder

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

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
1 November 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
25 October 1991
Resigned on
1 May 1994
Nationality
French

BOOY, Christopher Arthur

Correspondence address
Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
Role Resigned
Director
Date of birth
November 1952
Appointed on
31 March 1999
Resigned on
12 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
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 1991
Resigned on
6 October 1995
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

CHEVASCO, Charles

Correspondence address
52 Esmond Road, Bedford Park Chiswick, London, W4 1JQ
Role Resigned
Director
Date of birth
October 1947
Appointed before
25 October 1991
Resigned on
21 February 1995
Nationality
British
Country of residence
England
Occupation
Company Director

COX, Anthony Hugh

Correspondence address
Marpool Farm, Breadstone, Berkeley, Gloucestershire, GL13 9HF
Role Resigned
Director
Date of birth
July 1950
Appointed on
6 October 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 October 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

FLEMING, Terence William

Correspondence address
8 Chepstow, Harpenden, Hertfordshire, AL5 2HW
Role Resigned
Director
Date of birth
August 1938
Appointed before
24 May 1991
Resigned on
23 September 1991
Nationality
British
Occupation
Director

GODWIN, Christopher Stephen

Correspondence address
Shaw Cottage Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QN
Role Resigned
Director
Date of birth
November 1942
Appointed before
24 May 1991
Resigned on
10 June 1991
Nationality
British
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

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

MINCHIN, Andrew Charles

Correspondence address
98 Ashford Road, Iver Heath, Iver, Buckinghamshire, SL0 0QF
Role Resigned
Director
Date of birth
May 1947
Appointed on
8 July 1994
Resigned on
6 October 1995
Nationality
British
Occupation
Chartered Builder

PEEL, John William

Correspondence address
99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
Role Resigned
Director
Date of birth
May 1947
Appointed on
11 August 2005
Resigned on
31 March 2007
Nationality
British
Occupation
Accountant

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

PIPER, Timothy John

Correspondence address
Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
6 October 1995
Resigned on
12 February 2004
Nationality
British
Occupation
Director