E WOOD HOLDINGS LIMITED

Company number 00417183

35 officers / 35 resignations

ASHLEY, David James

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 14 February 2014

MACKNESS, Donald Richard

• Correspondence address: 90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 31 December 2007
• Nationality: British

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Barrister

SCOTT, Stephen Michael

• Correspondence address: 21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Chartered Accountant

THORNTON, James

• Correspondence address: 17 Hunter Close, East Boldon, Tyne & Wear, NE36 0TB
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 31 March 1994
• Nationality: British

ASHLEY, David James

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 April 2013
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BATIE, David Alwyn

• Correspondence address: 25 Apperley Road, Midway, Stocksfield, Northumberland, NE23 7XD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 February 1994
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Sales Director

BRIGHTMORE, Eric Arthur

• Correspondence address: 6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 31 March 1994
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BROWNLEE, Kenneth Arthur

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 June 2007
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARLISLE, Michael, Sir

• Correspondence address: St. Ovin, Front Street, Lastingham, York, North Yorkshire, YO62 6TL
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 8 May 1991
• Resigned on: 11 January 1994
• Nationality: British
• Occupation: Engineer

CHAPMAN, Michael Noel

• Correspondence address: Park Cottage The Green, Thorp Arch, Wetherby, West Yorkshire, LS23 7AB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 8 May 1991
• Resigned on: 15 July 1991
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

COLE, James Henry Robert

• Correspondence address: Rotherhams Oak Cottage, Rotherhams Oak Lane Hockley Heath, Solihull, Westmidlands, B94 6RW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 March 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

DENNY, Edward Michael Patrick

• Correspondence address: Westsidewood House, Carnwath, Lancashire, ML11 8LJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 8 May 1991
• Resigned on: 11 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUMA, Alexander Agim

• Correspondence address: 13 Coulson Street, London, SW3 3NG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 8 May 1991
• Resigned on: 23 April 1992
• Nationality: British
• Occupation: Barrister/Chartered Accountant

FARLEY, Jack

• Correspondence address: 2 The Springs, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 21 April 1997
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAY, Donald

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 April 2011
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager, Uk And Ireland

HENNON, Michael

• Correspondence address: 136 Elmway, Chester Le Street, County Durham, DH2 2LQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 February 1994
• Resigned on: 17 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HIRST, Elliot

• Correspondence address: 297 Harrogate Road, Leeds, West Yorkshire, LS17 6PA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

KEEL, Paul Andreas

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 February 2013
• Resigned on: 14 February 2014
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Managing Director

LEEK, James Anthony

• Correspondence address: 11 Parkside Gardens, Wimbledon, London, SW19 5EU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 April 1998
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCCOLGAN, James William

• Correspondence address: Highclere House Frimley Hall Drive, Camberley, Surrey, GU15 2BE
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 31 March 1994
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Director

MCDONNELL, Christopher Robin Stack

• Correspondence address: 8 Chamomile Drive, Eastfield, Stockton On Tees, TS19 8FJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 January 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

MCSHEFFREY, James Willard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 April 2010
• Resigned on: 22 February 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

MENNO, Van Der Hulst

• Correspondence address: Heggerweg 8, 8171 Pl Vassen, Holland
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 February 1994
• Resigned on: 17 April 1998
• Nationality: Dutch
• Occupation: Managing Dir

MITCHELL, Douglas

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Anthony

• Correspondence address: Kalithea, Rosedale Abbey, Pickering, North Yorkshire, YO18 8RA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 July 2003
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

MOWAT, Magnus Charles

• Correspondence address: Westcott Farm, Brompton Ralph, Taunton, Somerset, TA4 2SF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 14 March 2000
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ODD, Humphrey Richard

• Correspondence address: Anick Farm, Anick, Hexham, Northumberland, NE46 4LN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 8 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Accountant

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 June 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

QUEEN, Roger Charles

• Correspondence address: The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 March 2000
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Peter Henry

• Correspondence address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 23 April 1992
• Resigned on: 18 April 1998
• Nationality: British
• Occupation: Chartered Engineer

SCOTT, Peter Roscoe

• Correspondence address: Cae Gwyn, Tremeirchion, St Asaph, Clwyd, LL17 0UN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 January 2002
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Company Director

SCOTT, Stephen Michael

• Correspondence address: 21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 November 1993
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TORDAY, Paul Lazslo

• Correspondence address: Chipchase Castle, Wark, Hexham, Northumberland, NE48 3NT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 8 May 1991
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Gavin Neil Surtees

• Correspondence address: West House, Longhorsley, Morpeth, Northumberland, NE65 8UY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 April 1992
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Managing Director