FORMWOOD GROUP (UK) LIMITED

Company number 02046126

28 officers / 24 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAMFORD, Philip Ian

• Correspondence address: High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 20 September 2004
• Nationality: British

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Chartered Accountant

CHAMBERS, Martin Bertram

• Correspondence address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 7 April 1998
• Nationality: British

EVANS, Amanda Jane

• Correspondence address: Flat A, 27-29 Tabard Street, London, SE1 4LA
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 5 September 1997
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 31 December 2007
• Nationality: British

JONES, Kenneth Arthur

• Correspondence address: 2 Chapel Road, Berry Hill, Coleford, Gloucestershire, GL16 7QY
• Role (Resigned): Secretary
• Appointed before: 18 October 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Secretary

KELK, Gary

• Correspondence address: 27 Kenwyn Close, Taunton, Somerset, TA1 2RG
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 21 March 1997
• Nationality: British

MARNEY, Derek

• Correspondence address: 6 St Pauls Road, Kirkheaton, Huddersfield, West Yorkshire, HD5 0EX
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 18 October 1993
• Nationality: British

MORLEY, Stephen Douglas

• Correspondence address: Baytree Cottage Mayhill, Longhope, Gloucestershire, GL17 ONP
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 5 February 1996
• Nationality: British

ROSEN, Andrew Scott

• Correspondence address: 301 West 53rd Street, New York, Ny 10019, United States
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 6 August 1999
• Nationality: American
• Occupation: Director

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 24 September 1999
• Nationality: British

BUCHANAN, Keith Michael

• Correspondence address: The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 March 2001
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Chartered Accountant

BURT, Donald Edward

• Correspondence address: 1 Villa Close, Low Ackworth, Pontefract, West Yorkshire, WF7 7NR
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 23 September 1934
• Resigned on: 7 April 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 1999
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Chartered Accountant

CHAMBERS, Martin Bertram

• Correspondence address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 March 1998
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 December 2001
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Treasurer

MARNEY, Christine

• Correspondence address: 103 Norristhorpe Lane, Liversedge, West Yorkshire, WF15 7AL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 30 June 1991
• Resigned on: 18 October 1993
• Nationality: British
• Occupation: Secretary

MARNEY, Derek

• Correspondence address: 6 St Pauls Road, Kirkheaton, Huddersfield, West Yorkshire, HD5 0EX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 30 June 1991
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Manager

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 September 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSEN, Andrew Scott

• Correspondence address: 301 West 53rd Street, New York, Ny 10019, United States
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 August 1999
• Resigned on: 10 February 2003
• Nationality: American
• Occupation: Company Secretary

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TYLEY, Gwynfor Paul

• Correspondence address: 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 December 2001
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WISE, Suzanne Elizabeth

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 September 2010
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary