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SODRA WOOD LIMITED

Company number 01789912

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Officers: 26 officers / 23 resignations

JOHANSSON, Mattias

Correspondence address
Unit 18/19, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
Role Active
Director
Date of birth
March 1972
Appointed on
31 March 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

WHITTAKER, George Julian Gerard

Correspondence address
Unit 18/19, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
Role Active
Director
Date of birth
November 1963
Appointed on
28 November 2023
Nationality
Irish
Country of residence
England
Occupation
Finance Director

ÅSGÄRDE, Hans Marcus

Correspondence address
Unit 18/19, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
Role Active
Director
Date of birth
October 1977
Appointed on
6 October 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Executive Vice President

MCINTYRE, Andrew James

Correspondence address
Tanners, Ewen, Cirencester, Gloucestershire, GL7 6BT
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
26 January 2010
Nationality
British
Occupation
Company Director

MCINTYRE, Ian David

Correspondence address
Canmore House, Berkeley Road, Cirencester, Glos, GL7 1TY
Role Resigned
Secretary
Appointed before
15 February 1992
Resigned on
1 November 1995
Nationality
British

WHITTAKER, George Julian Gerard

Correspondence address
Crown House, 1 Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, England, GL7 1WH
Role Resigned
Secretary
Appointed on
26 January 2010
Resigned on
31 March 2016

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One New Change, 5th Floor, One New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
6 September 2016

CAMPBELL, Christopher James

Correspondence address
19 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Role Resigned
Director
Date of birth
January 1936
Appointed on
21 January 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

EDWARDS, Robert Graham

Correspondence address
Laffords Cottage, Ampney St Mary, Cirencester, Gloucestershire, GL7 5SP
Role Resigned
Director
Date of birth
November 1950
Appointed before
15 February 1992
Resigned on
27 November 1997
Nationality
British
Occupation
Company Director

ENGLISH, Jeremy George Frederick

Correspondence address
Crown House, 1 Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, England, GL7 1WH
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 July 2010
Resigned on
21 May 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

ENGLISH, Jeremy George Frederick

Correspondence address
The Firs, 56 Church Road, Gloucester, Gloucestershire, GL2 0AE
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 February 1998
Resigned on
2 January 2005
Nationality
British
Occupation
Company Director

HENRY, Simon Nicholas

Correspondence address
Unit 18/19, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 October 2016
Resigned on
11 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HENRY, Simon Nicholas

Correspondence address
Crown House, 1 Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, England, GL7 1WH
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 November 1995
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

KARLSSON, Peter Mattias

Correspondence address
Unit 18/19, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
Role Resigned
Director
Date of birth
August 1976
Appointed on
9 December 2021
Resigned on
16 December 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

KING, David Malcolm

Correspondence address
2 Great Grove, Abbeymead, Gloucester, Gloucestershire, GL4 4QT
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 January 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Company Director

LINDQUIST, Jorgen

Correspondence address
Cirencester Office Park, Unit 18/19, Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, England
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 March 2016
Resigned on
10 March 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

MCINTYRE, Andrew James

Correspondence address
Tanners, Ewen, Cirencester, Gloucestershire, GL7 6BT
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 November 1995
Resigned on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCINTYRE, Ian David

Correspondence address
Canmore House, Berkeley Road, Cirencester, Glos, GL7 1TY
Role Resigned
Director
Date of birth
September 1937
Appointed before
15 February 1992
Resigned on
31 March 2002
Nationality
British
Country of residence
Uk
Occupation
Company Director

MCINTYRE, Stuart Walker

Correspondence address
Crown House, 1 Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, England, GL7 1WH
Role Resigned
Director
Date of birth
November 1961
Appointed before
15 February 1992
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCKILLOP, Nigel John

Correspondence address
Crown House, 1 Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, England, GL7 1WH
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 April 2010
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

PERRY, John Grenfell Russell

Correspondence address
Robins Close, Old Blandford Road, Salisbury, Wiltshire, SP2 8DE
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 January 2004
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

PETERS, Kevin, Sales Director

Correspondence address
Crown House, 1 Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, England, GL7 1WH
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2010
Resigned on
4 June 2014
Nationality
British
Country of residence
England
Occupation
Sales Director

SHOULER, Henry Bonner

Correspondence address
Hazleton House, Hazleton, Cheltenham, Gloucestershire, GL54 4EB
Role Resigned
Director
Date of birth
December 1937
Appointed on
3 July 2000
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Consultant

SKINNER, Geoffrey Harold

Correspondence address
Heather Cottage, North Common Sherfield English, Romsey, Hampshire, SO51 6JT
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 January 2004
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORN, Christer

Correspondence address
Unit 18/19, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 March 2016
Resigned on
9 December 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

WHITTAKER, George Julian Gerard

Correspondence address
17 Great Norwood Street, Cheltenham, Glos, GL50 2AW
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2005
Resigned on
31 March 2016
Nationality
Irish
Country of residence
England
Occupation
Finance Director