Advanced company searchLink opens in new window

WOOLFLODGE LIMITED

Company number 01879348

Filter officers

Filter officers

Officers: 16 officers / 13 resignations

FINSBURY SECRETARIES LIMITED

Correspondence address
Suites 7b, &, 8b 50 Town Range, Gibraltar, Gibraltar
Role Active
Secretary
Appointed on
7 August 2003

Other Corporate Body or Firm What's this?

Place registered
GIBRALTAR
Registration number
07465

PERERA, Maurice Albert

Correspondence address
Suite 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Role Active
Director
Date of birth
October 1961
Appointed on
22 January 2022
Nationality
Gibraltarian
Country of residence
Gibraltar
Occupation
Executive

FINSBURY CORPORATE SERVICES LIMITED

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Role Active
Director
Appointed on
25 August 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GIBRALTAR
Registration number
22933

CUBY, David Dennis

Correspondence address
5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN
Role Resigned
Secretary
Appointed on
1 April 1992
Resigned on
23 June 1992
Nationality
British
Occupation
Company Executive

CUBY, David Dennis

Correspondence address
5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN
Role Resigned
Secretary
Appointed before
1 April 1992
Resigned on
7 August 2003
Nationality
British
Occupation
Company Secretary

REOCH, Desmond Roger

Correspondence address
19/4 Gardiners Road, Gibraltar, FOREIGN
Role Resigned
Secretary
Appointed before
23 June 1992
Resigned on
1 April 1992
Nationality
British
Occupation
Director

ADMIN & EVENT SOLUTIONS LIMITED

Correspondence address
2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AR
Role Resigned
Secretary
Appointed on
2 March 2012
Resigned on
31 July 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
7895336

ADMIN SOLUTIONS LIMITED

Correspondence address
2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR
Role Resigned
Secretary
Appointed on
17 February 2011
Resigned on
1 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4627850

CITY COMPANY SECRETARIAL LIMITED

Correspondence address
Athene House, The Broadway, London, NW7 3TB
Role Resigned
Secretary
Appointed on
11 February 1994
Resigned on
28 July 2000

CITY SECRETARIAL LIMITED

Correspondence address
Athene House, The Broadway, London, NW7 3TB
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
19 March 2003

PBG PARTNERSHIP LIMITED

Correspondence address
Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
19 March 2003

TEMPLE SECRETARIES LIMITED

Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Role Resigned
Nominee Secretary
Appointed on
1 July 2003
Resigned on
17 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2373000

CUBY, David Dennis

Correspondence address
C/O Suites 7b & 8b, 50 Town Range, Gibraltar, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 April 1992
Resigned on
25 August 2021
Nationality
British
Country of residence
Gibraltar
Occupation
Company Executive

GARCIA, Philip Albert

Correspondence address
&B & 8b, 50 Town Range, Gibraltar, Gibraltar
Role Resigned
Director
Date of birth
October 1961
Appointed on
25 January 2022
Resigned on
25 January 2022
Nationality
Gibraltarian
Country of residence
Gibraltar
Occupation
Executive

HASSAN, James David

Correspondence address
C/o, Suite 7b & 8, 50 Town Range, Gibraltar, Gibraltar
Role Resigned
Director
Date of birth
November 1946
Appointed before
23 June 1992
Resigned on
25 January 2022
Nationality
British
Country of residence
Gibraltar
Occupation
Director

REOCH, Desmond Roger

Correspondence address
19/4 Gardiners Road, Gibraltar, FOREIGN
Role Resigned
Director
Date of birth
March 1954
Appointed before
23 June 1992
Resigned on
1 April 1992
Nationality
British
Country of residence
Gibraltar
Occupation
Director