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WOODHOUSE SECURITIES LIMITED

Company number 02133343

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Officers: 23 officers / 20 resignations

GERRARD, Barry Alexander Ralph

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Secretary
Appointed on
1 March 2007
Nationality
British

GERRARD, Barry Alexander Ralph

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
December 1957
Appointed on
23 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCCORMACK, Robert George

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
May 1979
Appointed on
23 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007
Nationality
British

CLARK, Paul Andrew

Correspondence address
Villa Marina, 12 Sea Front Road, Skegness, Lincolnshire, PE25 3BQ
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
15 July 1994
Nationality
British

COOK, Janice Susan

Correspondence address
33 Stanley Road, South Harrow, London, HA2 8AY
Role Resigned
Secretary
Appointed on
15 July 1994
Resigned on
31 August 1995
Nationality
British

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
31 August 2006
Nationality
British
Occupation
Chartered Secretary

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
10 March 2000
Nationality
British

ABBOTT, Trevor Michael

Correspondence address
Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
Role Resigned
Director
Date of birth
May 1950
Appointed before
31 December 1992
Resigned on
9 December 1997
Nationality
British
Occupation
Company Director

ANGELL, Leslie Richard

Correspondence address
20 Kindersley Close, Welwyn, Hertfordshire, AL6 9RN
Role Resigned
Director
Date of birth
April 1945
Appointed before
31 December 1992
Resigned on
18 August 1992
Nationality
British
Occupation
Chartered Accountant

BLAIR, David Hetherington

Correspondence address
6 The Denningtons, Royal Avenue, Worcester Park, Surrey, KT4 7HW
Role Resigned
Director
Date of birth
December 1943
Appointed before
31 December 1992
Resigned on
23 March 1994
Nationality
British
Occupation
Chartered Surveyor

BROADFOOT, Eleena Joy

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
May 1972
Appointed on
23 June 2006
Resigned on
26 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial And Commercial Direc

BROWN, Jonathan David Robert

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 September 2002
Resigned on
23 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLIFT, Stephen Peter Wilton

Correspondence address
Garden Flat, 73 Queensmill Road, London, SW6 6JR
Role Resigned
Director
Date of birth
June 1976
Appointed on
26 March 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Director

DUGDALE 2ND BARON CRATHORNE, Charles James, Lord

Correspondence address
Crathorne House, Crathorne, Yarm, Yorkshire
Role Resigned
Director
Date of birth
September 1939
Appointed before
31 December 1992
Resigned on
23 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EWER, Adrian James Henry

Correspondence address
21 Hope Terrace, Edinburgh, EH9 2AP
Role Resigned
Director
Date of birth
September 1953
Appointed before
31 December 1992
Resigned on
23 March 1994
Nationality
British
Occupation
Accountant

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Director
Appointed on
10 March 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Chartered Secretary

HALL, Susannah Mary Louise

Correspondence address
76 Sutton Court, Chiswick, London, W4 3JF
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 September 2002
Resigned on
29 June 2007
Nationality
British
Occupation
Director Of Financial Cont

HERRIOT, William Michael Ferme

Correspondence address
36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR
Role Resigned
Director
Date of birth
January 1942
Appointed before
31 December 1992
Resigned on
9 September 2002
Nationality
British
Occupation
Company Director

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 November 1998
Resigned on
10 March 2000
Nationality
British
Occupation
Company Secretary

MITCHELL, Stephen David

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
September 1955
Appointed on
4 July 2013
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MURPHY, Stephen Thomas Matthew

Correspondence address
23 The Crescent, London, SW13 0NN
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 September 1996
Resigned on
4 November 1998
Nationality
British
Occupation
Accountant

POWELL, Gary James

Correspondence address
65 Star Road, London, W14 9QE
Role Resigned
Director
Date of birth
April 1974
Appointed on
22 October 2003
Resigned on
23 June 2006
Nationality
British
Occupation
Finance And Commercial Di