WOOLWICH LIMITED

Company number 03295699

41 officers / 38 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 17 October 2006

LIM, Charlie Kim Hwa

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1973
• Appointed on: 14 April 2016
• Nationality: Malaysian
• Country of residence: England
• Occupation: Accountant

MCCABE, William Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: July 1958
• Appointed on: 13 August 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

DILLON, Alison Marie

• Correspondence address: Flat 2, Imperial House, 92-98 Waterford Road, London, SW6 2HA
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 28 February 2002
• Nationality: British

GONSALVES, Patrick Anthony

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 17 October 2006
• Nationality: British

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 14 December 2000
• Nationality: British

BADDELEY, Julie Margaret

• Correspondence address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 1998
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARRETT, Matthew William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 October 2000
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Chief Executive

BORRIE, Gordon, Lord

• Correspondence address: Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 17 December 1996
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Barrister At Law

BURTON, Peter Charles

• Correspondence address: Old Lakenham, Pickering Street, Loose Maidstone, Kent, ME15 9RH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 December 1996
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Group Resources Director

BUSHELL, John Hudson

• Correspondence address: Andorra, Wrens Hill, Oxshott, Surrey, KT22 0HJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 December 1996
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Company Chairman

CLUTTON, Steven

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 December 2005
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Accountant

DAVIS, Roger William John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 May 2004
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Director

DICKINSON, Lawrence Charles

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 May 2004
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GONSALVES, Patrick Anthony

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 May 2004
• Resigned on: 26 November 2010
• Nationality: British
• Occupation: Chartered Secretary

GRAY, Andrew Robert

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 May 2013
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

GREGSON, Peter Lewis, Sir

• Correspondence address: 36a Elwill Way, Beckenham, Kent, BR3 6RZ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 3 November 1998
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Company Director

HINES, Bryan Charles

• Correspondence address: Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 17 December 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Nonexecutive Director

HOMERSHAM, Susan Barbara Stanhope

• Correspondence address: Courtleaze, Coleshill, Swindon, Wiltshire, SN6 7PT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 December 1996
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Nonexecutive Director

JACQUES, Nicholas Charles

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 May 2013
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JEENS, Robert Charles Hubert

• Correspondence address: 7 Sunnyside, London, SW19 4SH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 December 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENKINS, Brian Garton, Sir

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 17 December 1996
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Chartered Accountant

MEDDINGS, Richard Henry

• Correspondence address: Slip Mill, Slip Mill Lane Hawkhurst, Cranbrook, Kent, TN18 5AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1999
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Group Finance Director

MIDDLETON, Peter Edward, Sir

• Correspondence address: 17 Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 25 October 2000
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Bank Official

MOBBS, Gerald Nigel, Sir

• Correspondence address: Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 25 October 2000
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Company Director

NELSON, John

• Correspondence address: 34 Lyford Road, London, SW18 3LT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 January 1998
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Banker

PEACOCK, Lynne Margaret

• Correspondence address: The Granary Kennel Farm, Chelsham Road, Warlingham, Surrey, CR6 9PA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 December 1996
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

POSTON, Ian William

• Correspondence address: 14 Coppins Close, Chelmsford, Essex, CM2 6AY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 May 2000
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: England
• Occupation: General Manager Planning & Dev

ROBERTS, David Lawton

• Correspondence address: Briarhedge Fairseat, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 February 2002
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Chief Executive, Personal Fina

RUSSELL, Stephen George

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 February 2003
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Group Chief Executive

RUSSELL, Stephen George

• Correspondence address: The Manor Barn, 19b Far Street Wymeswold, Loughborough, Leicestershire, LE12 6TZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 January 1998
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Company Director

SINGLETON, Kathryn Ann

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 November 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SOLANDT, Jean Bernard

• Correspondence address: 27 Heathgate, London, NW11 7AP
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 17 December 1996
• Resigned on: 22 April 1998
• Nationality: French & British
• Occupation: Banker

STEWART, John Morrison

• Correspondence address: 7 Chatsworth Close, West Wickham, Kent, BR4 9QS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 December 1996
• Resigned on: 27 February 2003
• Nationality: British
• Occupation: Deputy Chief Executive

TUDOR JOHN, William

• Correspondence address: Willian Bury, Willian, Letchworth, Herts, SG6 2AF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 May 2000
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor