TIM WOOD LTD

Company number 04823200

10 officers / 9 resignations

WOOD, Timothy Innes

• Correspondence address: Glove Factory Studios, 1, Brook Lane, Holt, Trowbridge, Wiltshire, England, BA14 6RL
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: England
• Identity verification due: 14 September 2026

BING, Virginia Claire

• Correspondence address: Glove Factory Studios, 1, Brook Lane, Holt, Trowbridge, Wiltshire, England, BA14 6RL
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 30 June 2020
• Nationality: British

LYDE, Nicholas Francis Ward

• Correspondence address: 128 Grandison Road, London, SW11 6LN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 October 2007
• Nationality: British

PEMBERTON, Charles Edward

• Correspondence address: 1 Burland Road, London, SW11 6SA
• Role (Resigned): Secretary
• Appointed on: 9 July 2003
• Resigned on: 1 July 2004
• Nationality: British

WOOD, Timothy Innes

• Correspondence address: 29a Niton Street, London, SW6 6NH
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 14 November 2007
• Nationality: British

NATHAN MAKNIGHT COMPANY SECRETARIAL LTD

• Correspondence address: 1 Berkeley Street, London, W1J 8DJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 September 2004

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 7 July 2003

PEMBERTON, Edward Charles

• Correspondence address: 15 Farlton Road, London, SW18 3BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2004
• Resigned on: 14 November 2007
• Nationality: British

WOOD, Timothy Innes

• Correspondence address: The Lodge Foxhill Farm, Foxhill, Swindon, SN4 0DS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 July 2003
• Resigned on: 1 September 2004
• Nationality: British

UK INCORPORATIONS LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Director
• Appointed on: 7 July 2003
• Resigned on: 7 July 2003