WOODBOURNE NOMINEES LIMITED

Company number 00999913

24 officers / 16 resignations

PROSPECT SECRETARIES LTD

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Secretary
• Appointed on: 25 January 2005

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• Registration number: 02317255

DAVIES, David Craig

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 23 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOSTER, Michael David

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Mark

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 23 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAWLEY, Christopher John

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUGGINS, Paul Simon

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

NAGRA, Kulwarn Singh

• Correspondence address: Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 13 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VOLODEVA, Kristina

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 24 June 2020
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Partner

GILES, Colin Andrew

• Correspondence address: 29 Grovelands Road, Purley, Surrey, CR8 4LB
• Role (Resigned): Secretary
• Appointed before: 26 October 1992
• Resigned on: 25 January 2005
• Nationality: British

KELLY, James Cameron

• Correspondence address: 76 Gerard Road, Barnes, London, SW13 9QQ
• Role (Resigned): Secretary
• Appointed before: 26 October 1992
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Chartered Accountant

BAKER, Paul Arthur

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 January 2012
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARKER, David Geoffrey

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 January 2005
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

BISHOP, John Robert Anthony

• Correspondence address: Clyde House 21 Elm Park Road, London, SW3 6DA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 26 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chartered Accountant

BLISS, Christopher Jan Andrew

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 April 1997
• Resigned on: 30 September 2020
• Nationality: Austrian
• Country of residence: England
• Occupation: Chartered Accountant

DRENNAN, Robert

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 September 2000
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAINGER, David

• Correspondence address: 25 Kerris Way, Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 March 1997
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Reading
• Occupation: Chartered Accountant

GREENE, Christopher Randall

• Correspondence address: 21 Connaught Road, New Malden, Surrey, KT3 3PZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 September 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HETHERINGTON, Peter Andrew

• Correspondence address: 13 Stacks House, Cundy Street, London, SW1 9JS
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 26 October 1992
• Resigned on: 12 October 1994
• Nationality: British
• Occupation: Chartered Acccountant

JENNINGS, Frances Jane

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 January 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountanyt

KELLY, James Cameron

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 September 2000
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASINI, Charles Alfred

• Correspondence address: 58 West Farm Avenue, Ashtead, Surrey, KT21 2JY
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 26 October 1992
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Chartered Accountant

PRETTEJOHN, Philip Muir

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 26 October 1992
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOCKWELL, Ralph Alan Owen

• Correspondence address: Flat 3 Marland House, 28 Sloane Street, London, SW1X 9NE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 26 October 1992
• Resigned on: 19 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATTS, Trevor

• Correspondence address: Alcheringa, Silver Wood, West Chiltington, Pulborough, West Sussex, RH20 2NG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 26 October 1992
• Resigned on: 21 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant