H.W. WOOD LIMITED

Company number 01565756

33 officers / 29 resignations

CHAMBERLAIN, Philip Howard

• Correspondence address: 1 Lloyd's Avenue, London, England, EC3N 3DQ
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NELSON, David Howard

• Correspondence address: 1 Lloyd's Avenue, London, England, EC3N 3DQ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RUDDUCK, Steven Gareth

• Correspondence address: 1 Lloyd's Avenue, London, England, EC3N 3DQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 8 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

THOMAS, Jean

• Correspondence address: 1 Lloyd's Avenue, London, England, EC3N 3DQ
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 15 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Ian Charles

• Correspondence address: Hill House, Castle Square, Bletchingley, Surrey, RH1 4LD
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 31 December 1999
• Nationality: British

GRAHAM, Gordon

• Correspondence address: 7 Cranwell Close, St. Albans, Hertfordshire, AL4 0SH
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 7 June 2010
• Nationality: British
• Occupation: Chartered Accountant

HALLAM, Mark William

• Correspondence address: 1 Old Gardens Close, Tunbridge Wells, Kent, TN2 5ND
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Chartered Accountant

SALE, Teresa Pearl

• Correspondence address: Leaways, Wharf Road, Broxbourne, Hertfordshire, EN10 6HU
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Company Director

SALE, Teresa Pearl

• Correspondence address: Leaways, Wharf Road, Broxbourne, Hertfordshire, EN10 6HU
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Director

BROWN, Ian Charles

• Correspondence address: Hill House, Castle Square, Bletchingley, Surrey, RH1 4LD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 12 June 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

BRYANT, Gary Michael

• Correspondence address: Flat 4, Peregrine Court, 47 Abermarle Road, Beckenham, Kent, BR3 5HL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2006
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Insurance Broker

CLARKE, John Denis

• Correspondence address: Restalls Steep, Petersfield, Hants, GU32 2DD
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 12 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

CLIFFIN, Guy Richard

• Correspondence address: Leaky Cauldon Corner, Allens Green, Sawbridgeworth, Hertfordshire, England, CM21 0LS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 1999
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CODRINGTON, Simon Sebastian De Burgh

• Correspondence address: 1 Lloyd's Avenue, London, England, EC3N 3DQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 December 2010
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COMONTE, Piers Alexander Hampton

• Correspondence address: The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2008
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DE BURGH CODRINGTON, Simon Sebastian

• Correspondence address: 9 Logan Mews, London, W8 6QP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 April 1995
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Insurance Broker

GRAHAM, Gordon

• Correspondence address: 7 Cranwell Close, St. Albans, Hertfordshire, AL4 0SH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2006
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRINT, Malcolm John

• Correspondence address: Wentworth, West Drive Ham Manor, Angmering, West Sussex, BN16 4JE
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 12 June 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Insurance Broker

HALLAM, Mark William

• Correspondence address: 1 Old Gardens Close, Tunbridge Wells, Kent, TN2 5ND
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 2004
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARLIN, Matthew John

• Correspondence address: The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 9 May 2013
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HAYWARD, John Anthony

• Correspondence address: Mole End Howard Close, Haynes, Bedford, Bedfordshire, MK45 3QH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 12 June 1992
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

JOSIAH, Margaret Ann

• Correspondence address: 41 Staines Road, Wraysbury, Staines, Middlesex, TW19 5BY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 12 June 1992
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Insurance Broker

KELSH, Martin Peter

• Correspondence address: The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 April 2020
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KLEINGELD, Maurits Hugh

• Correspondence address: 1 Lloyd's Avenue, London, England, EC3N 3DQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 January 2018
• Resigned on: 31 May 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Insurance Broker

LEADER, Paul Robert

• Correspondence address: Little Gable, 18 Rolvenden Hill, Cranbrook, Kent, England, TN17 1JN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 September 2005
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MCCRUMLISH, Sean

• Correspondence address: 17 Allcard Close, Horsham, West Sussex, RH12 5AJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 February 2001
• Resigned on: 13 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATTIE, Alexandra Victoria

• Correspondence address: 1 Lloyd's Avenue, London, England, EC3N 3DQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 15 January 2019
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

REDGWELL, Steven

• Correspondence address: The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 October 2017
• Resigned on: 14 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

ROUSE, Stuart Mark

• Correspondence address: The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 January 2013
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALE, Teresa Pearl

• Correspondence address: Leaways, Wharf Road, Broxbourne, Hertfordshire, EN10 6HU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 October 1999
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Company Secretary

STANLEY, Robert

• Correspondence address: 3 Monks Walk, Reigate, Surrey, RH2 0SS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 October 1992
• Resigned on: 31 December 1993
• Nationality: Irish
• Occupation: Insurance Broker

WOOD, Hugh William

• Correspondence address: 99 Harrington Sound Road, Smiths, Bermuda
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 July 2010
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: Bermuda
• Occupation: Insurance Broker

WOOD, Hugh William

• Correspondence address: Harrincliff, 99 Harrington Sound Road, Smiths, Bermuda
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 2003
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director