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WOODS HARDWICK HOLDINGS LIMITED

Company number 02836017

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Officers: 20 officers / 13 resignations

BROWN, Alan Leslie

Correspondence address
3 Paddock Close, Ravensthorpe, Northamptonshire, NN6 8EQ
Role
Secretary
Appointed on
28 September 2005
Nationality
British

APPLEYARD, Mark Robert Mclaurin

Correspondence address
Equipoise Hoose, Grove Place, Bedford, MK40 3LE
Role
Director
Date of birth
June 1971
Appointed on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Architect

BROWN, Alan Leslie

Correspondence address
Equipoise Hoose, Grove Place, Bedford, MK40 3LE
Role
Director
Date of birth
February 1959
Appointed on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

FRANCIS, Thomas James

Correspondence address
Equipoise Hoose, Grove Place, Bedford, MK40 3LE
Role
Director
Date of birth
May 1980
Appointed on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, John Gerald

Correspondence address
Equipoise Hoose, Grove Place, Bedford, MK40 3LE
Role
Director
Date of birth
March 1979
Appointed on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Director

LEONARD, Jason Anthony

Correspondence address
Equipoise Hoose, Grove Place, Bedford, MK40 3LE
Role
Director
Date of birth
December 1976
Appointed on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Calum Hendrie

Correspondence address
Equipoise Hoose, Grove Place, Bedford, MK40 3LE
Role
Director
Date of birth
September 1970
Appointed on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Director

BEATTIE, Stephen John

Correspondence address
The Laurels High Street, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0BP
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
13 November 1997
Nationality
British
Occupation
Director

BRACKLEY, Christopher Scott

Correspondence address
4 Station Road, Kimbolton, Huntingdon, Cambridgeshire, PE18 0HS
Role Resigned
Secretary
Appointed on
18 August 1993
Resigned on
1 October 1993
Nationality
British
Occupation
Civil Engineer

JONES, Bryn

Correspondence address
Lilac Cottage, Colesden Road Wilden, Bedford, Bedfordshire, MK44 2QJ
Role Resigned
Secretary
Appointed on
13 November 1997
Resigned on
28 September 2005
Nationality
British
Occupation
Architect

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
14 July 1993
Resigned on
18 August 1993

BEATTIE, Stephen John

Correspondence address
The Laurels High Street, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0BP
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 October 1993
Resigned on
13 November 1997
Nationality
British
Occupation
Director

BISHOP, Ian David

Correspondence address
9 Odell Road, Harrold, Bedfordshire, MK43 7DH
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 September 2005
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Civil Engineer

BRACKLEY, Christopher Scott

Correspondence address
Tylers Barn Hunters Yard, Riseley, Bedford, Bedfordshire, MK44 1EN
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 August 1993
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

CUNLIFFE, John

Correspondence address
32 Brockwell, Oakley, Bedfordshire, MK43 7TD
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 September 2005
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Architect

JONES, Bryn

Correspondence address
Lilac Cottage, Colesden Road Wilden, Bedford, Bedfordshire, MK44 2QJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 October 1993
Resigned on
28 September 2005
Nationality
British
Country of residence
England
Occupation
Chartered Architect

MYHILL, Karl David

Correspondence address
69 High Street, Wrestlingworth, Bedfordshire, SG19 2EN
Role Resigned
Director
Date of birth
November 1958
Appointed on
28 September 2005
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Project Manager

PEACE, Graham Rex Kenworthy

Correspondence address
8 Hatchet Lane, Stonely, St Neots, Cambridgeshire, PE19 5EG
Role Resigned
Director
Date of birth
September 1945
Appointed on
18 August 1993
Resigned on
28 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Architect

SURKITT, Gary Robert

Correspondence address
8 High Street, Riseley, Bedfordshire, MK44 1DU
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 September 2005
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Project Manager

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
14 July 1993
Resigned on
18 August 1993