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WOODCON PRODUCTS LIMITED

Company number 00628206

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Officers: 16 officers / 14 resignations

SILVERCASES HOLDINGS LIMITED

Correspondence address
C/O Woodcon Products Limited, Daux Road, Billingshurst, West Sussex, RH14 9SR
Role
Secretary
Appointed on
1 November 2006

WAITES, John Nigel Michael

Correspondence address
The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH
Role
Director
Date of birth
February 1960
Appointed on
17 October 2006
Nationality
English
Country of residence
England
Occupation
Company Director

ABSOLON, Thomas Chalmers

Correspondence address
35 Palmerston Road, London, SW14 7QA
Role Resigned
Secretary
Appointed on
5 April 1993
Resigned on
16 January 1997
Nationality
British

DURELL, Patrick Cochran Vavasor

Correspondence address
5 Woodend Park, Cobham, Surrey, KT11 3BX
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
28 February 1999
Nationality
British
Occupation
Chartered Accountant

HEAPS, Michael John

Correspondence address
9 Rusper Road, Horsham, West Sussex, RH12 4BA
Role Resigned
Secretary
Appointed on
28 February 1999
Resigned on
1 November 2006
Nationality
British
Occupation
Chartered Accountant

ROLLS, George Henry

Correspondence address
90 Riverside Court, London, SW8 5BZ
Role Resigned
Secretary
Appointed before
11 June 1991
Resigned on
31 March 1993
Nationality
British

WAITES, John Nigel Michael

Correspondence address
The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
1 November 2006
Nationality
English
Occupation
Company Director

ABSOLON, Thomas Chalmers

Correspondence address
35 Palmerston Road, London, SW14 7QA
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 July 1993
Resigned on
16 January 1997
Nationality
British
Occupation
Chartered Management Accountan

BENTHAM, Stuart Latimer

Correspondence address
46 Elm Park Road, London, SW3 6AX
Role Resigned
Director
Date of birth
May 1948
Appointed before
11 June 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Company Director

CEROSIO, John

Correspondence address
101 Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 July 2005
Resigned on
17 October 2006
Nationality
Italian
Occupation
Director

DURELL, Patrick Cochran Vavasor

Correspondence address
5 Woodend Park, Cobham, Surrey, KT11 3BX
Role Resigned
Director
Date of birth
April 1939
Appointed on
13 February 1997
Resigned on
28 February 1999
Nationality
British
Occupation
Chartered Accountant

HEAPS, Michael John

Correspondence address
9 Rusper Road, Horsham, West Sussex, RH12 4BA
Role Resigned
Director
Date of birth
October 1946
Appointed on
28 February 1999
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUSBAND, Richard Walter

Correspondence address
Cuckmere Lodge, Holbrock, Horsham, Sussex
Role Resigned
Director
Date of birth
September 1927
Appointed before
11 June 1991
Resigned on
18 June 1991
Nationality
British
Occupation
Company Director

MCALPINE, Richard Hugh

Correspondence address
40 Bernard Street, London, WC1N 1LG
Role Resigned
Director
Date of birth
April 1958
Appointed before
11 June 1991
Resigned on
28 June 1991
Nationality
British
Occupation
Company Director

ROLLS, George Henry

Correspondence address
Hoplands Farmhouse, Kings Somborne, Stockbridge, Hampshire, SO20 6QH
Role Resigned
Director
Date of birth
April 1960
Appointed before
11 June 1991
Resigned on
17 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

TERRINGTON, Roy Frederick

Correspondence address
72 Parkside Avenue, Littlehampton, West Sussex, BN17 6BJ
Role Resigned
Director
Date of birth
June 1934
Appointed on
1 July 1993
Resigned on
1 July 1999
Nationality
British
Occupation
Company Director