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Company number 02131552

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42 officers / 39 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

GATT, Jonathan Lawrence John

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
July 1981
Appointed on
30 March 2017
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Fp&A Leader

MUFTI, Shahryar

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
June 1976
Appointed on
30 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOYLE, Steven Taylor

Correspondence address
8 Lyme Road, Disley, Stockport, Cheshire, SK12 2LL
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
30 June 1998

STEWART, John Wyllie

Correspondence address
Greystoke, Fletsand Road, Wilmslow, Cheshire, SK9 2AB
Role Resigned
Secretary
Resigned on
20 May 1997

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
31 October 2009

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
4 September 2000

TRAF SHELF (NOMINEES) LIMITED

Correspondence address
Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
22 January 2004

BEADLE, Paul Laurence

Correspondence address
Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 June 2009
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
European Operations Director

BEEVER, David Milton Maxwell

Correspondence address
Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
Role Resigned
Director
Date of birth
May 1941
Appointed on
14 January 1997
Resigned on
3 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BRADLEY, Richard Todd

Correspondence address
500 Patriots Way, Newtown Square, Pennsylvania, Usa, 19073
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 December 1997
Resigned on
1 December 1998
Nationality
American
Occupation
Ceo And President

BRINDLE, Philip Leigh

Correspondence address
21 Wrenpark Road, Wingerworth, Chesterfield, Derbyshire, S42 6RZ
Role Resigned
Director
Date of birth
July 1945
Appointed on
23 December 1997
Resigned on
29 October 1998
Nationality
British
Occupation
Rental Director

BUCCI, John Vincent

Correspondence address
Summerhill, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QQ
Role Resigned
Director
Date of birth
December 1954
Appointed on
25 March 2002
Resigned on
10 February 2003
Nationality
America
Occupation
Director

BUSBY, Peter Stephen

Correspondence address
28 Hesketh Road, Southport, Merseyside, PR9 9PD
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 April 1994
Resigned on
16 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CONWAY, James Denis

Correspondence address
45 Lanton Road, Newlands, Glasgow, G43 2SR
Role Resigned
Director
Date of birth
May 1939
Appointed on
15 September 1993
Resigned on
18 November 1997
Nationality
British
Occupation
Company Director

D'AMMASSA, Carl Mark

Correspondence address
The Smithy, Bottoms Farm Warmingham Road, Warmingham, CW1 4PJ
Role Resigned
Director
Date of birth
October 1973
Appointed on
12 February 2007
Resigned on
22 June 2009
Nationality
British
Occupation
Company Director

DE'ATH, Mark Robert

Correspondence address
4 Caxton Mews, The Butts, Brentford, Middlesex, TW8 8BN
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 September 1996
Resigned on
24 February 1998
Nationality
British
Occupation
Company Director

DELAMORE, Karen Ann

Correspondence address
Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
Role Resigned
Director
Date of birth
April 1962
Appointed on
6 January 2009
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DENVIR, Brian Anthony

Correspondence address
2/4 Dunscar Cottages, Dunscar,Egerton, Bolton, Lancashire, BL7 9EP
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 1993
Resigned on
13 March 1995
Nationality
British
Occupation
Company Director

EVANS, Marshall Owen

Correspondence address
Warwick House, 47 Stewkley Road Wing, Leighton Buzzard, Bedfordshire, LU7 0NJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 February 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FAST, Robert Alain

Correspondence address
Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 June 2009
Resigned on
23 October 2013
Nationality
American
Country of residence
Netherlands
Occupation
Director

GRIFFIN, Kevin Thomas

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 November 2013
Resigned on
28 April 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
It Manager

HODGKISS, Roger Hilton

Correspondence address
The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 June 2001
Resigned on
9 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JULIANO, Alan Joseph

Correspondence address
Museumplein 7-11, Amsterdam 1071 Dj, Netherland, FOREIGN
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 October 2007
Resigned on
1 May 2009
Nationality
American
Occupation
Director

MANNION, Eileen Frances

Correspondence address
74 Church Street, Old Glossop, Derbyshire, SK13 7RN
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 February 2007
Resigned on
6 January 2009
Nationality
British
Occupation
Accountant

MCENROE, Malachy

Correspondence address
Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 June 2009
Resigned on
23 October 2013
Nationality
Irish
Occupation
Controller

MILLAY, Roger Foster

Correspondence address
1323 Shadow Oak Drive, Malvern, Usa, PA 19355
Role Resigned
Director
Date of birth
September 1957
Appointed on
23 December 1997
Resigned on
25 June 2001
Nationality
American
Occupation
Finance Director

MILLER, Clive John

Correspondence address
Glenfield 234 Mottram Road, Stalybridge, Cheshire, SK15 2RY
Role Resigned
Director
Date of birth
December 1944
Resigned on
25 March 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MINETT, Timothy William

Correspondence address
Ivy End,, Wattlesborough, Shrewsbury, Shropshire, SY5 9EA
Role Resigned
Director
Date of birth
January 1960
Appointed on
11 February 2000
Resigned on
25 June 2001
Nationality
British
Occupation
Managing Director

OLIVER, John Lancaster

Correspondence address
Muhlgasse 11, Berg, Bayern 82335, Germany
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 February 2003
Resigned on
1 May 2006
Nationality
British
Occupation
Director

PAREKH, Girish

Correspondence address
Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 August 2002
Resigned on
9 February 2007
Nationality
British
Occupation
Director

ROBERTS, Peter Arnold

Correspondence address
Beechwood Cottage 64 Crouchley Lane, Lymm, Cheshire, WA13 0AT
Role Resigned
Director
Date of birth
October 1945
Resigned on
11 February 2000
Nationality
British
Occupation
Company Director

SMITH, Neil Campbell

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
19 November 2013
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STEED, Gareth Andrew Richard

Correspondence address
27 Brooklawn Drive, Manchester, Lancashire, M20 3GY
Role Resigned
Director
Date of birth
May 1952
Appointed on
11 February 2000
Resigned on
15 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

STEWART, John Wyllie

Correspondence address
Greystoke, Fletsand Road, Wilmslow, Cheshire, SK9 2AB
Role Resigned
Director
Date of birth
March 1937
Resigned on
1 December 1992
Nationality
British
Occupation
Chartered Accountant