H. WOODWARD & SON LIMITED

Company number 00296940

25 officers / 23 resignations

HITHERSAY, Elizabeth

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 26 September 2023

WEELSON, Ryan

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 17 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Emea Controller

BRUCE, Jennifer Louise

• Correspondence address: The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
• Role (Resigned): Secretary
• Appointed on: 16 July 2019
• Resigned on: 26 September 2023

FLOOD, Frederick Cyril

• Correspondence address: 3 Churchgates, The Wilderness, Berkhamsted, Hertfordshire, HP4 2UB
• Role (Resigned): Secretary
• Appointed before: 28 July 1991
• Resigned on: 1 September 2000
• Nationality: British

HUSSEIN, Yasmin

• Correspondence address: 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 16 July 2019
• Nationality: British
• Occupation: Accountant

O'BYRNE, Kevin

• Correspondence address: 14 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 22 July 2002
• Nationality: Irish

RATCLIFFE, Michael Andrew

• Correspondence address: 8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Accountant

SARKER, Nicolas Afsar

• Correspondence address: 33 Byron Road, Ealing, London, W5 3LL
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Solicitor

BRETHERTON, Michael Anthony

• Correspondence address: 25 Great Lawn, Ongar, Essex, CM5 0AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 28 July 1991
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DOCKRAY, Brian

• Correspondence address: 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 March 2016
• Resigned on: 2 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GRIFFIN, Emma Kate

• Correspondence address: Flat 4 Cloisters Court, 77 Cromwell Avenue, London, N6 5XG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 August 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Company Director

HUSSEIN, Yasmin

• Correspondence address: 37-45, Paul Street, Paul Street, London, England, EC2A 4LS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 June 2008
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KLEEMAN, David George

• Correspondence address: 141 Hamilton Terrace, London, NW8 9QS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 28 July 1991
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Business Consultant

LIST, Neil Phillip

• Correspondence address: 48 Kingsley Way, London, N2 0EW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 28 July 1991
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Group Chairman

LUCAS, Paul Anthony

• Correspondence address: 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 January 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCLOUGHLIN, Christopher Guy

• Correspondence address: The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 2 August 2018
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy General Counsel

NEWTON, Natalie Anne

• Correspondence address: 107 Frithville Gardens, London, W12 7JQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 July 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Chartered Accountant

O'BYRNE, Kevin

• Correspondence address: 14 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 August 2000
• Resigned on: 22 July 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, Kathryn Ann

• Correspondence address: The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 August 2018
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Vp Accounting

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 January 2005
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RATCLIFFE, Michael Andrew

• Correspondence address: 8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 June 2007
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Accountant

ROCHE, Stephen John

• Correspondence address: 70 Westbury Road, New Malden, Surrey, KT3 5AS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 November 2001
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Cto

SARKER, Nicolas Afsar

• Correspondence address: 33 Byron Road, Ealing, London, W5 3LL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 January 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TRAYTON, Simon Ashdown

• Correspondence address: 2a Sudbrook Gardens, Richmond, Surrey, TW10 7DD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 December 2004
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Accountant

WHILEY, Clive Peter

• Correspondence address: Little Orchard London Road, Ipswich, IP2 0SS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 February 1999
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director