ATTWOODS HOLDINGS LIMITED

Company number 02366553

19 officers / 17 resignations

KNIGHT, Joan

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Secretary
• Appointed on: 31 July 2003
• Nationality: British
• Occupation: Secretary

THORN, Christopher Derrick

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 31 July 2003
• Nationality: British

SEARBY, Robert Anthony

• Correspondence address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 19 May 1999
• Nationality: British

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Secretary

CHAPRON, Christophe Andre Bernard

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 February 2007
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Group Finance Director

DUVAL, Florent Thierry Antoine

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 February 2016
• Resigned on: 31 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

FOREMAN, Michael Kenneth

• Correspondence address: 43 Lowndes Square, London, SW1X 9JL
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 30 November 1991
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Company Director

GOODFELLOW, Ian Frederick

• Correspondence address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 May 1999
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Marek Robert

• Correspondence address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 May 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Edwin David

• Correspondence address: 14301 Luray Road, Fort Lauderdale Florida 33330, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 October 1993
• Resigned on: 18 March 1995
• Nationality: Usa
• Occupation: Chief Financial Officer

PENFOLD, Timothy James

• Correspondence address: 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 November 1995
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENFOLD, Timothy James

• Correspondence address: 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 30 November 1991
• Resigned on: 27 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARBY, Robert Anthony

• Correspondence address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 30 November 1991
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Company Director

SEXTON, Ian Anthony

• Correspondence address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 2001
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 May 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

VOLPI, John Patrick

• Correspondence address: Spyglass 20 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 June 1995
• Resigned on: 29 September 1997
• Nationality: Us
• Occupation: Director

WINSTANLEY, Ian Malcolm

• Correspondence address: Strathfillan, Kidmore End, Henley-On-Thames, South Oxon, RG4 9AY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 October 1993
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Company Director

SITA HOLDING UK LIMITED

• Correspondence address: 21, Easthampstead Road, Bracknell, Berkshire, RG12 1NS
• Role (Resigned): Director
• Appointed on: 31 July 1998
• Resigned on: 19 May 1999