125 WOOD STREET LIMITED

Company number 03872122

34 officers / 31 resignations

SORRELL, Lisa

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role: Secretary
• Appointed on: 12 March 2014

HOPE, Stuart Ross

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role: Director
• Date of birth: February 1990
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, David Robert

• Correspondence address: Arsenalsgatan 2, Stockholm, Sweden, 111 47
• Role: Director
• Date of birth: April 1981
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: Sweden
• Occupation: Accountant

DUNCAN, Virginia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 19 February 2014

HINCHLIFFE, Caroline

• Correspondence address: 31a, Yukon Road, London, SW12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2009
• Nationality: British

ROBINSON, Katharine Emma

• Correspondence address: 85a, Gipsy Hill, London, United Kingdom, SE19 1QL
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 4 August 2010

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 1 July 2008
• Nationality: British

WATSON-BROCK, Leonie

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 20 September 2013

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1999
• Resigned on: 8 December 1999

BEEVOR, Stuart Robert Hartley

• Correspondence address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 January 2006
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CHRISTIE, Antony

• Correspondence address: Church Cottage, Frampton Mansell, Gloucestershire, England, GL6 8JF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 April 2012
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAVIS, Robert Richard

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 July 2006
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNNETT, Miles George Sutherland

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 September 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HANDLEY, Richard Simon

• Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 December 1999
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HOWARD, Mervyn

• Correspondence address: 5 Park Avenue South, London, N8 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 September 2003
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HYEST, Sebastien Dominique

• Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 February 2013
• Resigned on: 8 October 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Operations Director

JUKES, Christopher James

• Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 February 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LLOYD, John

• Correspondence address: Chilbrook Cottage, Cuckoo Lane Barnard Gate, Witney, Oxfordshire, OX29 6XD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 February 2004
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MALLETT, Richard Brian

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 August 2013
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MALLETT, Richard Brian

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 July 2013
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MALLETT, Richard Brian

• Correspondence address: 138 South Park Road, London, SW19 8TA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 January 2006
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLARD, Christopher

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 May 2011
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Operations Manager

MILNE, Julian Richard, Mr.

• Correspondence address: 101 Court Lane, Dulwich, London, SE21 7EF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 April 2000
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 December 1999
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTON, Mark Robin

• Correspondence address: 71 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 December 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Chartered Surveyor

PRESTON, Nicholas Oliver

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 October 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

RICE, Joseph Dermot

• Correspondence address: 5 Burghley Road, London, SW19 5BG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 December 1999
• Resigned on: 8 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 5 November 1999
• Resigned on: 1 December 1999
• Nationality: British

ROWLAND, Scott Mark

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 December 2015
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCARLES, Nicholas Richard

• Correspondence address: Mills Folly, Hawthorn Lane, Farnham Common, Berkshire, SL2 3TE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 January 2006
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Chartered Accountant

TITCHEN, Jeremy David Tredennick

• Correspondence address: 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 April 2000
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

WHITE, Graham Peter

• Correspondence address: Woodlands House, Copsem Lane, Oxshott, Surrey, KT22 0NT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 December 1999
• Resigned on: 8 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLIAMS, Raymond Charles

• Correspondence address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 December 1999
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Chartered Certified Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 5 November 1999
• Resigned on: 1 December 1999
• Nationality: British