WOODCHESTER INVESTMENTS (U.K. HOLDINGS)

Company number 02342562

28 officers / 23 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

BRENNAN, Ann Elizabeth

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: November 1976
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CITRON, Zachary Joseph

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: August 1965
• Appointed on: 6 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DWYER, Stephen John

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

WHEELER, Gillian May

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: November 1972
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CHESTERFIELD, Benjamin

• Correspondence address: 5 Frognal Close, London, NW3 6YB
• Role (Resigned): Secretary
• Appointed before: 2 February 1992
• Resigned on: 29 January 1993
• Nationality: British

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 31 October 2005
• Nationality: British

RYAN, Gerard Jude

• Correspondence address: 47 Kingsmead Road, Tulse Hill, London, SW2 3HY
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 17 December 1998
• Nationality: Irish
• Occupation: Chartered Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 31 October 2009

BRUNYATE, John Maitland

• Correspondence address: Winter Lodge 95 Middlemead, Hook, Basingstoke, Hampshire
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 2 February 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

CHESTERFIELD, Benjamin

• Correspondence address: 5 Frognal Close, London, NW3 6YB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 2 February 1992
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CITRON, Zachary Joseph

• Correspondence address: 23 Holders Hill Crescent, London, NW14 1NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 December 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

CROWTHER, Jonathan Michael

• Correspondence address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 December 1998
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 December 1998
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

HITCHIN, Paul Robert

• Correspondence address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2006
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Financial Controller

IVERSEN, Arnold

• Correspondence address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 May 1992
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Company Director

KANE, William

• Correspondence address: 84 Rathfarnham Wood, Rathfarnham Dublin 14, Ireland
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 2 February 1992
• Resigned on: 29 May 1992
• Nationality: Irish
• Occupation: Company Director

LAWSON, Alastair John

• Correspondence address: Long Vere House, Loxhill, Hascombe, Surrey, GU8 4BQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIN, Alan

• Correspondence address: 5 Bourne End Gardens, Northwood, Middx, HA6
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 2 February 1992
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Company Director

MCCARTHY, Dominic Eugene Daniel

• Correspondence address: Four Winds The Ridge, Woodcote Park, Epsom, Surrey, KT18
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 25 June 1992
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Company Director

MCGREAL, Roger

• Correspondence address: 7 Griffith Downs, Drumcondra, Dublin 9, Ireland
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 2 February 1992
• Resigned on: 22 May 1998
• Nationality: Irish
• Occupation: Finance Director

MCKINNEY, Craig

• Correspondence address: Kereden House, Naas, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 2 February 1992
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Company Director

O'CONNOR, Daniel Noel

• Correspondence address: Porterstown Lane, Dunshaughlin, Co Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 2 February 1992
• Resigned on: 17 December 1998
• Nationality: Irish
• Occupation: Company Director

RANDLE, Geoffrey Keith

• Correspondence address: Leyton House, Chapel Lane, Pirbright, Surrey, GU24 0JY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 2 February 1992
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Company Director

RYAN, Gerard Jude

• Correspondence address: 47 Kingsmead Road, Tulse Hill, London, SW2 3HY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 March 1994
• Resigned on: 17 December 1998
• Nationality: Irish
• Occupation: Company Director

WAKE, Hilary Anne

• Correspondence address: Aegre House, Skelton, Goole, North Humberside, DN14 7RH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 1999
• Resigned on: 16 May 1999
• Nationality: British
• Occupation: Tax Consultant

WHITAKER, Marcia

• Correspondence address: 23 Victoria Grove, London, W8 5RW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 21 April 1999
• Resigned on: 3 October 2001
• Nationality: Usa
• Occupation: Project Manager