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WOOD STREET INVESTMENTS LIMITED

Company number 02225861

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Officers: 36 officers / 36 resignations

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
15 September 2000

HILL SAMUEL BANK LIMITED

Correspondence address
100 Wood Street, London, EC2P 2AJ
Role Resigned
Secretary
Resigned on
31 October 1996

SLATTERY, Sharon Noelle

Correspondence address
176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
30 November 2007

STAFFORD, Paul Andrew

Correspondence address
85 Roman Road, Ilford, Essex, IG1 2NZ
Role Resigned
Secretary
Appointed on
31 October 1996
Resigned on
25 March 1997

UPTON, Emily Sarnia Everard

Correspondence address
6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
21 January 2010

BASING, Anthony Mark

Correspondence address
36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 July 2004
Resigned on
30 November 2007
Nationality
British
Occupation
Director

BURKE, Peter Robert

Correspondence address
11 Belvedere Grove, Wimbledon, London, SW19 7RQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 November 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
Uk
Occupation
Banker Chartered Accountant

COOKE, Timothy John

Correspondence address
Shepherds Close, Byways, Gravel Path, Berkhamsted, Herts, HP4 2PJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 June 2007
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Director

CUMMING, Andrew John

Correspondence address
305 Mountjoy House, Barbican, London, EC2Y 8BP
Role Resigned
Director
Date of birth
June 1954
Appointed on
22 December 2003
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUMMING, Andrew John

Correspondence address
305 Mountjoy House, Barbican, London, EC2Y 8BP
Role Resigned
Director
Date of birth
June 1954
Appointed on
5 June 2000
Resigned on
5 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DAVIES, John Anthony

Correspondence address
Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
Role Resigned
Director
Date of birth
March 1939
Appointed on
19 January 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Banker

DISMORR, Robert James

Correspondence address
3 Wykeham Lodge, 16 Chaddesley Glen, Poole, Dorset, BH13 7NZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
25 October 1994
Resigned on
19 January 1996
Nationality
British
Occupation
Chartered Surveyor

FOAD, Allan Robert

Correspondence address
19 Dukes Orchard, Bexley, Kent, DA5 2DU
Role Resigned
Director
Date of birth
April 1949
Appointed on
19 January 1996
Resigned on
31 October 2005
Nationality
British
Occupation
Banker

GRANT, Mark Andrew

Correspondence address
177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 December 2003
Resigned on
16 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Michael Jonathan

Correspondence address
109 Hampstead Way, London, NW11 7LR
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 October 1998
Resigned on
3 December 2003
Nationality
British
Country of residence
England
Occupation
Banker

HARRISON, David Henry Arnold

Correspondence address
Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
Role Resigned
Director
Date of birth
May 1942
Appointed on
19 January 1996
Resigned on
6 March 2000
Nationality
British
Country of residence
Uk
Occupation
Banker

HERBERT, Jon Mark

Correspondence address
35 Holly Walk, Silsoe, Bedfordshire, MK45 4EB
Role Resigned
Director
Date of birth
October 1962
Appointed on
18 June 2007
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINS, Peter

Correspondence address
2 Grange Close, Bletchingley, Surrey, RH1 4LW
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 September 2005
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Marcus

Correspondence address
25 Bank Street, London, E14 5LE
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 November 2007
Resigned on
5 May 2008
Nationality
British
Occupation
Uk Financial Controller

JOSEPH, Michael William

Correspondence address
The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
Role Resigned
Director
Date of birth
March 1956
Appointed on
9 June 2004
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Banker

JUKES, Anthony Wilfrid

Correspondence address
Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
Role Resigned
Director
Date of birth
April 1943
Resigned on
19 January 1996
Nationality
British
Occupation
Banker

KING, Roger Steuart

Correspondence address
9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
Role Resigned
Director
Date of birth
June 1948
Appointed on
6 March 2000
Resigned on
31 October 2003
Nationality
United States Citizen
Occupation
Banker

MILES, Peter Bernard

Correspondence address
Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 January 1996
Resigned on
26 August 2005
Nationality
British
Occupation
Banker

MOORE, Alan Edward

Correspondence address
Flat 2, 20 Wigmore Street, London, W1U 2RQ
Role Resigned
Director
Date of birth
June 1936
Appointed on
19 January 1996
Resigned on
30 April 1998
Nationality
British
Occupation
Deputy Group Chief Exec

PELLY, Richard Fowler

Correspondence address
126 Dora Road, Wimbledon, London, SW19 7HJ
Role Resigned
Director
Date of birth
July 1955
Appointed on
17 November 2005
Resigned on
27 February 2007
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Stephen John

Correspondence address
Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR
Role Resigned
Director
Date of birth
August 1953
Resigned on
25 October 1994
Nationality
British
Occupation
Accountant

PRITCHARD, David Peter

Correspondence address
17 Thorney Crescent, London, SW11 3TT
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 May 1998
Resigned on
9 May 2003
Nationality
British
Country of residence
England
Occupation
Bank Director

RIDING, Frederick Michael Peter

Correspondence address
York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
Role Resigned
Director
Date of birth
September 1943
Appointed on
5 March 2001
Resigned on
29 December 2003
Nationality
British
Occupation
Banker

ROGERS, Malcolm Courtney

Correspondence address
Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE
Role Resigned
Director
Date of birth
September 1958
Resigned on
25 October 1994
Nationality
British

RUSH, Antony John

Correspondence address
25 Bank Street, London, E14 5LE
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 November 2007
Resigned on
27 February 2009
Nationality
British
Occupation
Tax Director Adviser

SEGGINS, Roger Russell

Correspondence address
Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
Role Resigned
Director
Date of birth
October 1945
Appointed on
6 March 2000
Resigned on
4 July 2003
Nationality
British
Occupation
Banker

SHARMAN, Paul

Correspondence address
20 Houndean Rise, Lewes, East Sussex, BN7 1EQ
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 October 1994
Resigned on
19 January 1996
Nationality
British
Occupation
Company Director

TATE, George Truett

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
May 1950
Appointed on
29 December 2003
Resigned on
5 May 2004
Nationality
American
Country of residence
England
Occupation
Director

VOWLES, Anthony Brian

Correspondence address
Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
Role Resigned
Director
Date of birth
September 1951
Appointed on
29 December 2003
Resigned on
30 November 2007
Nationality
British
Occupation
Director

VOWLES, Anthony Brian

Correspondence address
Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
Role Resigned
Director
Date of birth
September 1951
Appointed on
5 March 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Director