WOODCHESTER EQUIPMENT FINANCE LIMITED

Company number 02579337

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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

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