LIGNIA WOOD COMPANY LIMITED

Company number 05987714

18 officers / 15 resignations

CUMMINGS, Russell

• Correspondence address: C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELS, Justin Stewart

• Correspondence address: C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 29 November 2016
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

RYAN, Neil Anthony

• Correspondence address: C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 6 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GRIFFINS SECRETARIES LIMITED

• Correspondence address: Griffins, Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
• Role (Resigned): Secretary
• Appointed on: 3 November 2007
• Resigned on: 17 November 2016

Registered in a European Economic Area What's this?

• Place registered: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKS
• Registration number: 04413830

PILLSBURY SECRETARIAL LIMITED

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 3 November 2007

ABRAMSON, Frank, Dr

• Correspondence address: 68 Moss Lane, Pinner, Middlesex, HA5 3AU
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 23 April 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Consultant

DAVIES, David Paul Rodwell

• Correspondence address: The Old Silk Works, Beech Avenue, Warminster, Wiltshire, England, BA12 8LX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 March 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Paul Geoffrey

• Correspondence address: The Old Silk Works, Beech Avenue, Warminster, Wiltshire, England, BA12 8LX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 November 2007
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANSON, David Christopher

• Correspondence address: Unit 10, Atlantic Trading Estate, Barry, Wales, CF63 3RF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2018
• Resigned on: 20 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUSTY, Christopher John William

• Correspondence address: The Old Silk Works, Beech Avenue, Warminster, Wiltshire, England, BA12 8LX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 December 2009
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director, Retail Company

NG, Hans Mann-Kern

• Correspondence address: Unit 10, Atlantic Trading Estate, Barry, Wales, CF63 3RF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2015
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORGEE, William Alfred Pope

• Correspondence address: The Old Silk Works, Beech Avenue, Warminster, Wiltshire, England, BA12 8LX
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 8 March 2011
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITMAN, Andrew John, Dr

• Correspondence address: C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 November 2016
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Stephen Mark

• Correspondence address: C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 July 2019
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, Gregory Mark

• Correspondence address: Shalford Dairy, Wasing Estate, Aldermaston, Berkshire, RG7 4NB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 March 2007
• Resigned on: 16 June 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Clerk

WEEKS, Kenneth Hamilton

• Correspondence address: The Old School, Bucklebury, Reading, Berkshire, United Kingdom, RG7 6PN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 2012
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Nigel Charles Comstive

• Correspondence address: 11 Danemere Street, London, SW15 1LT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 March 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PILLSBURY NOMINEES LIMITED

• Correspondence address: Tower 42 Level23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 3 November 2006
• Resigned on: 7 March 2007