Advanced company searchLink opens in new window

ATTWOODS LIMITED

Company number 00356968

Filter officers

Filter officers

Officers: 36 officers / 34 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
Assistant Company Secretary

THORN, Christopher Derrick, Mr.

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, 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

LEE, Stuart Anthony

Correspondence address
16 Gerard Road, Harrow, Middlesex, HA1 2ND
Role Resigned
Secretary
Appointed before
13 December 1990
Resigned on
4 February 1992
Nationality
British

SEARBY, Robert Anthony

Correspondence address
4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
Role Resigned
Secretary
Appointed on
18 March 1992
Resigned on
19 May 1999
Nationality
British
Occupation
Director

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

ASHCROFT, Michael Anthony

Correspondence address
1 Boca Place Suite 4211a, 225 Glades Road, Boca Raton, Florida 33431, Usa
Role Resigned
Director
Date of birth
March 1946
Appointed before
13 December 1990
Resigned on
18 December 1991
Nationality
British
Occupation
Company Director

BAISE, Gary Howard

Correspondence address
8352 Old Dominion Drive, Mclean, Virginia, IRISH
Role Resigned
Director
Date of birth
May 1941
Appointed on
13 June 1994
Resigned on
9 December 1994
Nationality
Us
Occupation
Attorney

BULLOCK, James Ross

Correspondence address
Rr Number 3, Milton, Ontario, Canada, 19T2X7
Role Resigned
Director
Date of birth
July 1944
Appointed on
29 October 1993
Resigned on
9 December 1994
Nationality
British
Occupation
President Ceo Laidlaw Inc

CAIRNS, Ivan Robert

Correspondence address
14 Chancery Drive, Ancaster, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
18 December 1991
Resigned on
9 December 1994
Nationality
Canadian
Occupation
Senior Vice-President And General Counsel

CASAGRANDE, Jack Richard

Correspondence address
2601 South Bayshore Drive, Floor P2, Coconut Grove, Florida 33133, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1945
Appointed before
13 December 1990
Resigned on
9 December 1993
Nationality
American
Occupation
Company Director

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
31 January 2016
Nationality
French
Country of residence
England
Occupation
Group Finance Director

DUVAL, Florent Thierry Antoine

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, 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

EDWARDS, Fred Cecil

Correspondence address
748 Banana Lake Road, Lake Mary, Florida 32746, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1944
Appointed before
13 December 1990
Resigned on
18 December 1991
Nationality
American
Occupation
Company Director

FOREMAN, Michael Kenneth

Correspondence address
43 Lowndes Square, London, SW1X 9JL
Role Resigned
Director
Date of birth
November 1934
Appointed before
13 December 1990
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

GORDON, Marek Robert

Correspondence address
7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
Role Resigned
Director
Date of birth
February 1953
Appointed on
9 December 1994
Resigned on
19 May 1999
Nationality
British
Country of residence
England
Occupation
Business Development

HAWORTH, Leslie William

Correspondence address
1184 Dowling Crescent, Burlington, Ontario L7t 4c9, Canada
Role Resigned
Director
Date of birth
April 1943
Appointed on
18 December 1991
Resigned on
9 December 1994
Nationality
Canadian
Occupation
Chief Financial Officer

JACKSON, Donald

Correspondence address
77 Lowther Avenue, Toronto, Ontario, M5R 1C9
Role Resigned
Director
Date of birth
April 1944
Appointed on
18 December 1991
Resigned on
10 December 1993
Nationality
Canadian
Occupation
President & Chief Executive Officer

JOHNSON, Edwin David

Correspondence address
14301 Luray Road, Fort Lauderdale Florida 33330, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1956
Appointed on
18 March 1992
Resigned on
18 March 1995
Nationality
Usa
Occupation
Chief Financial Officer

LANE OF HORSELL, Peter Stewart, Lord

Correspondence address
Rossmore, Pond Road, Woking, Surrey, GU22 0JY
Role Resigned
Director
Date of birth
January 1925
Appointed on
1 June 1992
Resigned on
9 December 1994
Nationality
British
Occupation
Company Director

LEE, Stuart Anthony

Correspondence address
16 Gerard Road, Harrow, Middlesex, HA1 2ND
Role Resigned
Director
Date of birth
March 1949
Appointed before
13 December 1990
Resigned on
4 February 1992
Nationality
British
Country of residence
England
Occupation
Company Director

MULDOON, James Gregory

Correspondence address
11931 Homewood Lane, Houston, Texas, Usa, 77024
Role Resigned
Director
Date of birth
September 1954
Appointed on
9 December 1994
Resigned on
8 May 1995
Nationality
Us
Occupation
S.V.P. Corp.Dev.

NORWOOD, Edward Carlisle

Correspondence address
1505 North Blvd, Houston Texas 77006, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1940
Appointed on
9 December 1994
Resigned on
8 May 1995
Nationality
American
Occupation
Attorney

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
29 September 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 on
24 October 1991
Resigned on
27 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RADCLIFFE, Mark Hugh Joseph

Correspondence address
The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
Role Resigned
Director
Date of birth
April 1938
Appointed on
17 March 1994
Resigned on
9 December 1994
Nationality
British
Occupation
Company Director

SCHICK, Edward Walter

Correspondence address
12 Buekenlaan, 1272 Rj Huizen, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1956
Appointed on
12 May 1995
Resigned on
27 June 1995
Nationality
Us Citizen
Occupation
Company Director

SCHICK, Edward Walter

Correspondence address
12 Buekenlaan, 1272 Rj Huizen, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 December 1994
Resigned on
8 May 1995
Nationality
Us Citizen
Occupation
Chief Financial Officer

SEARBY, Robert Anthony

Correspondence address
4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 September 1995
Resigned on
2 March 2001
Nationality
British
Occupation
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

THATCHER, Denis, Sir

Correspondence address
73 Chester Square, London, SW1W 9DU
Role Resigned
Director
Date of birth
May 1915
Appointed before
13 December 1990
Resigned on
31 January 1994
Nationality
British
Occupation
Company 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

VELOCCI, Ralph

Correspondence address
2601 South Bayshore Drive, Floor P2, Coconut Grove, Florida 33133, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed before
13 December 1990
Resigned on
9 December 1993
Nationality
American
Occupation
Company Director