WOOLF PROJECT MANAGEMENT LIMITED

Company number 02015023

25 officers / 22 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Secretary
• Appointed on: 1 December 2008

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

BELLIARD, Jean-Pierre

• Correspondence address: 51 Rue Exelmans, Versailles 78000, France, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 1 May 1994
• Nationality: French

CASTLE, Rodney Grahame

• Correspondence address: The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 1 October 1997
• Nationality: British

FRANCE, Diana

• Correspondence address: Flat 7 4 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 2 December 1999
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

JONES, Terence John

• Correspondence address: 10 Plover Close, Moormede Park, Staines, Middlesex, TW18 4RW
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 25 October 1991
• Nationality: British

MINCHIN, Andrew Charles

• Correspondence address: 98 Ashford Road, Iver Heath, Iver, Buckinghamshire, SL0 0QF
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Chartered Builder

PARMAR, Inderjit Singh

• Correspondence address: 1 Barr Cottage, Barr, Bishops Hull, Taunton, Somerset, TA4 1AE
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Solicitor

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

BELLIARD, Jean-Pierre

• Correspondence address: 51 Rue Exelmans, Versailles 78000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 25 October 1991
• Resigned on: 1 May 1994
• Nationality: French

BOOY, Christopher Arthur

• Correspondence address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 1999
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUMBY, Philip Frederick William Michael

• Correspondence address: 18 Claytons Meadow, Bourne End, Buckinghamshire, SL8 5DQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 24 May 1991
• Resigned on: 6 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

CHEVASCO, Charles

• Correspondence address: 52 Esmond Road, Bedford Park Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 25 October 1991
• Resigned on: 21 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Anthony Hugh

• Correspondence address: Marpool Farm, Breadstone, Berkeley, Gloucestershire, GL13 9HF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 October 1995
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Company Director

DAVIS, Ronald Ashley Blandford

• Correspondence address: 78 Lavington Road, Ealing, London, W13 9LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 October 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

FLEMING, Terence William

• Correspondence address: 8 Chepstow, Harpenden, Hertfordshire, AL5 2HW
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 24 May 1991
• Resigned on: 23 September 1991
• Nationality: British
• Occupation: Director

GODWIN, Christopher Stephen

• Correspondence address: Shaw Cottage Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 24 May 1991
• Resigned on: 10 June 1991
• Nationality: British
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

MARCHANT, Richard Melvyn

• Correspondence address: Orchard House, 58 Spofforth Hill, Wetherby, Leeds, LS22 6SE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINCHIN, Andrew Charles

• Correspondence address: 98 Ashford Road, Iver Heath, Iver, Buckinghamshire, SL0 0QF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 July 1994
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Chartered Builder

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 August 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 October 1995
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Director