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WOODLOCK HOLDINGS LIMITED

Company number 01538919

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Officers: 14 officers / 11 resignations

CASTERA, Olivier

Correspondence address
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom, SA1 8QY
Role Active
Director
Date of birth
September 1979
Appointed on
15 April 2019
Nationality
French
Country of residence
France
Occupation
Company Director

DE CONINCK-SMITH, Niels Harald

Correspondence address
14 Blackhills, Esher, Surrey, United Kingdom, KT10 9JW
Role Active
Director
Date of birth
January 1956
Appointed on
28 June 2010
Nationality
Danish
Country of residence
England
Occupation
Company Director

WILKS, John Charles

Correspondence address
Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ
Role Active
Director
Date of birth
May 1940
Appointed on
1 June 1993
Nationality
British
Country of residence
England
Occupation
Company Secretary

JANES, Paul Alexander

Correspondence address
Beaumont Road, Banbury, Oxfordshire, OX16 1RE
Role Resigned
Secretary
Appointed on
30 June 2015
Resigned on
21 July 2017

MAYCOCK, Stephen Mark

Correspondence address
Beaumont Road, Banbury, Oxfordshire, OX16 1RE
Role Resigned
Secretary
Appointed on
17 October 2017
Resigned on
31 October 2019

WILKS, John Charles

Correspondence address
Tree Tops, Tree Tops, Tite Hill, Englefield Green, Surrey, United Kingdom, TW20 0NJ
Role Resigned
Secretary
Appointed on
10 June 2021
Resigned on
2 January 2024

WILKS, John Charles

Correspondence address
Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ
Role Resigned
Secretary
Appointed before
14 January 1991
Resigned on
30 June 2015
Nationality
British

ATKINSON, Stanley William

Correspondence address
24 Eresby House, Rutland Gate, London, SW7 1BG
Role Resigned
Director
Date of birth
February 1933
Appointed on
16 May 2002
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

CHRISTENSEN, Anders Engel

Correspondence address
2 Avenue Des Citronniers, Monaco, Monaco, 98000
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 November 2010
Resigned on
15 April 2019
Nationality
Danish
Country of residence
Monaco
Occupation
Chief Executive Officer

FINCH, Gerald Leslie

Correspondence address
Wixsted House Church Street, Chipping Campden, Gloucestershire, GL55 6JG
Role Resigned
Director
Date of birth
September 1936
Appointed before
14 January 1991
Resigned on
30 September 1996
Nationality
British
Occupation
Company Director

KALMANSON, John Michael

Correspondence address
7 Princes Gate, London, SW7 1QL
Role Resigned
Director
Date of birth
December 1927
Appointed before
14 January 1991
Resigned on
30 June 2009
Nationality
British
Occupation
Company Director

SEWARD, Philip Andrew

Correspondence address
The Croft, Wardington, Banbury, Oxfordshire, OX17 1SE
Role Resigned
Director
Date of birth
February 1954
Appointed on
21 January 2002
Resigned on
31 August 2005
Nationality
British
Occupation
Managing Director

STRACHAN, Keith Alexander

Correspondence address
Gables Cannon Hill Close, Upper Bray Road, Bray, Berkshire
Role Resigned
Director
Date of birth
October 1944
Appointed before
14 January 1991
Resigned on
7 March 2000
Nationality
British
Occupation
Company Director

WALSH, Richard Anthony

Correspondence address
Tree Tops, Tree Tops, Tite Hill, Englefield Green, Surrey, United Kingdom, TW20 0NJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 October 2019
Resigned on
22 January 2021
Nationality
British
Country of residence
England
Occupation
Director