WOODCHESTER EQUIPMENT FINANCE LIMITED

Company number 02579337

41 officers / 38 resignations

ESSEX, Alicia

• Correspondence address: Meadowview, 21 Meadowside, Walton On Thames, Surrey, KT12 3LS
• Role: Secretary
• Appointed on: 19 March 2002
• Nationality: British

BARR, Ciaran Joseph

• Correspondence address: 256a Sutton Park, Dublin, Ireland, IRISH
• Role: Director
• Date of birth: October 1964
• Appointed on: 23 October 2006
• Nationality: Irish
• Occupation: Company Director

MCGIBBON, William Hall

• Correspondence address: 53 Marina Place, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4BH
• Role: Director
• Date of birth: December 1956
• Appointed on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 19 March 2002
• Nationality: British

LAWRENCE, William Sackville Gwynne

• Correspondence address: 7 Byam Street, London, SW6 2RB
• Role (Resigned): Secretary
• Appointed on: 13 May 1991
• Resigned on: 30 December 1996
• Nationality: British

RYAN, Gerard Jude

• Correspondence address: 47 Kingsmead Road, Tulse Hill, London, SW2 3HY
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 15 May 1998
• Nationality: Irish
• Occupation: Company Director

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1991
• Resigned on: 13 May 1991

BABER, Jeremy David

• Correspondence address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Director

BARRATT, Simon James Knevett

• Correspondence address: 33 Stadium Street, London, SW10 0PU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 May 1991
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Company Director

BRAMHALL, John Robert

• Correspondence address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 April 1998
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Investment Banker

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 1 February 1991
• Resigned on: 13 May 1991
• Nationality: British

DHALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 March 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

ELLIS, Christopher

• Correspondence address: 12 Lattimer Place, Chiswick, London, W4 2UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 April 1998
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Finance Director

FIELDEN, David Shaw

• Correspondence address: Kingsfield, Old Midford Road, Bath, BA2 7DH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 14 April 1998
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GANE, Peter Anthony

• Correspondence address: Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 March 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

GIRARD, Sylvain Andre

• Correspondence address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 25 November 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane, Sunningdale, Ascot, Berkshire, Uk, SL5 OND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2007
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Company Director

GREEN, Robert

• Correspondence address: Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 November 2001
• Resigned on: 6 November 2002
• Nationality: American
• Occupation: Company Director

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 April 1998
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Solicitor

HARROLD, Alan Henry

• Correspondence address: Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 May 1991
• Resigned on: 15 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEUVEL, Christopher Edward Francis Van Den

• Correspondence address: 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 July 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Accountant

HURST, Martin Peter

• Correspondence address: 18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 September 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

HURST, Tiffany

• Correspondence address: Flat 6, 24 Collingham Gardens, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2003
• Resigned on: 25 November 2005
• Nationality: American
• Occupation: Company Director

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: 19 December 1996
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Company Director

JURRIES, Donald Lewis

• Correspondence address: 12 Russell Close, Regency Quay Chiswick, London, W4 2NU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 July 2000
• Resigned on: 22 November 2001
• Nationality: American
• Occupation: Company Director

KEANE, Raymond John Michael

• Correspondence address: Beanstlk Cottage Ipsley Lane, Ipsley, Redditch, Worcestershire, B98 0AP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 May 1991
• Resigned on: 22 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Financier

MCCLELLAND, Lynn Fiona

• Correspondence address: 85 St George Place, Deanery Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 July 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MCNAMARA, Mary Jane

• Correspondence address: 96 Lake Rise, Gidea Park, Essex, RM1 4EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 March 2000
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Director

MORRIS, Gavin Peter

• Correspondence address: 93 Reedley Road, Westbury On Trym, Bristol, BS9 3TB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 January 2003
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAGARAJAN, Sriram

• Correspondence address: 53 Deneary Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 March 2004
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Company Director

PEARCE, Nigel

• Correspondence address: 17 Greenfinch Close, Heathlake Park, Crowthorpe, Berkshire, RG45 6TZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 May 1991
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Financier

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 1 February 1991
• Resigned on: 13 May 1991
• Nationality: British

RENDELL, David Richard

• Correspondence address: Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 November 2007
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RENDELL, David Richard

• Correspondence address: Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 January 2001
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Neil Anthony

• Correspondence address: Lynwood Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 May 1996
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Financier