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CAWOOD SCIENTIFIC LIMITED

Company number 05655711

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Officers: 34 officers / 29 resignations

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Active
Secretary
Appointed on
26 October 2017

UK Limited Company What's this?

Registration number
2598128

MCPHEETERS, Robert

Correspondence address
500 Riverside Industrial Parkway, Portland, Me, United States
Role Active
Director
Date of birth
September 1975
Appointed on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Manager

SALAZAR, Julian

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
Role Active
Director
Date of birth
May 1983
Appointed on
1 November 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director - Agriculture Laboratory Diagnos

STEVENSON, Sean Richard

Correspondence address
Coopers Bridge, Braziers Lane, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Active
Director
Date of birth
May 1980
Appointed on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WELCH, William

Correspondence address
500 Riverside Industrial Parkway, Portland, Me, United States
Role Active
Director
Date of birth
July 1977
Appointed on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
President

JONES, Timothy Charles

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
Role Resigned
Secretary
Appointed on
1 March 2014
Resigned on
7 November 2014

LEWIS OGDEN, James Philip

Correspondence address
Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
28 November 2006
Nationality
British

PATRICK, Nigel John

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
Role Resigned
Secretary
Appointed on
17 November 2014
Resigned on
13 January 2015

PATRICK, Nigel John

Correspondence address
Stable Yard Cottage, Town Farm Lane Norley, Frodsham, Cheshire, WA6 8NH
Role Resigned
Secretary
Appointed on
28 November 2006
Resigned on
14 January 2011
Nationality
British

ROTHBARTH, Eric Walter

Correspondence address
Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
29 July 2006
Nationality
Dutch
Occupation
Co Director

BRANDISH CONSULTING LTD

Correspondence address
Cressida, The Warren, Reading, Berkshire, RG4 7TQ
Role Resigned
Secretary
Appointed on
13 January 2015
Resigned on
9 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
9195136

CARR-HILL LIMITED

Correspondence address
49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England, HD8 8XN
Role Resigned
Secretary
Appointed on
14 January 2011
Resigned on
1 March 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
06626455

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
15 December 2005
Resigned on
15 December 2005

BELL, Robert

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 October 2017
Resigned on
17 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

BYFIELD, John Thomas

Correspondence address
Les Niemes, La Grande Route De St Pierre, St Peter, Channel Islands, JE3 7AX
Role Resigned
Director
Date of birth
November 1951
Appointed on
5 April 2006
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BYFIELD, John Thomas

Correspondence address
14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
Role Resigned
Director
Date of birth
November 1951
Appointed on
15 December 2005
Resigned on
28 March 2006
Nationality
British
Occupation
Company Director

COOLEY, Graham Edward, Dr

Correspondence address
Forge House, Chapel Lane, Fernham, Faringdon, Oxfordshire, SN7 7PE
Role Resigned
Director
Date of birth
March 1964
Appointed on
21 September 2007
Resigned on
22 May 2009
Nationality
British
Country of residence
England
Occupation
Ceo

CURRY, Donald Thomas Younger, Lord

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 July 2014
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Member Of House Of Lords

GILL, Arthur Benjamin Norman, Sir

Correspondence address
Prospect Farm, Upper Dormington, Hereford, Herefordshire, United Kingdom, HR1 4ED
Role Resigned
Director
Date of birth
January 1950
Appointed on
6 January 2011
Resigned on
8 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANSON, Matthew James

Correspondence address
C/O Cawood Scientific, Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, United Kingdom, RG42 6NS
Role Resigned
Director
Date of birth
November 1983
Appointed on
5 October 2020
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

JONES, Timothy Charles

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 March 2014
Resigned on
7 November 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

PARRINGTON, Simon Christopher

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 July 2020
Resigned on
24 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATRICK, Nigel John

Correspondence address
The Well House, Weetwood, Tarporley, Cheshire, England, CW6 0NQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 December 2005
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RADNOR, Linda Joyce

Correspondence address
Pinecroft, 109 Nash Grove Lane, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4HG
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 January 2011
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

ROTHBARTH, Eric Walter

Correspondence address
Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
Role Resigned
Director
Date of birth
January 1955
Appointed on
6 March 2006
Resigned on
29 July 2006
Nationality
Dutch
Country of residence
England
Occupation
Co Director

SMITH, Jeremy Hugh

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
Role Resigned
Director
Date of birth
July 1968
Appointed on
17 July 2020
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOWERBY, Richard Anthony

Correspondence address
49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, United Kingdom, HD8 8XN
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 January 2011
Resigned on
1 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

VANDYK, Edward

Correspondence address
Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
Role Resigned
Director
Date of birth
February 1948
Appointed on
26 April 2007
Resigned on
13 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

WARDLE, Richard Mark

Correspondence address
North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE
Role Resigned
Director
Date of birth
October 1944
Appointed on
9 September 2009
Resigned on
29 November 2010
Nationality
British
Country of residence
England
Occupation
Director

WARDLE, Richard Mark

Correspondence address
North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE
Role Resigned
Director
Date of birth
October 1944
Appointed on
5 September 2006
Resigned on
26 May 2008
Nationality
British
Country of residence
England
Occupation
Consultant

WILLETTS, David Lindsay, Lord

Correspondence address
21 Ashchurch Grove, London, W12 9BT
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 March 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
M P

BRANDISH CONSULTING LIMITED

Correspondence address
Cressida, The Warren, Reading, Berkshire, RG4 7TQ
Role Resigned
Director
Appointed on
13 January 2015
Resigned on
26 July 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
9195136

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
15 December 2005
Resigned on
15 December 2005

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
15 December 2005
Resigned on
15 December 2005