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COLWOOD HEALTHWORLD LIMITED

Company number 02213846

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Officers: 31 officers / 29 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role
Secretary
Appointed on
23 November 2010

UK Limited Company What's this?

Registration number
2757919

PAYNE, Andrew Robertson

Correspondence address
Alphabeta Building, 14-18 Finsbury Square, 5th Floor, London, England, EC2A 1AH
Role
Director
Date of birth
May 1957
Appointed on
21 November 2019
Nationality
British
Country of residence
England
Occupation
Director

ANDREWS, Auril

Correspondence address
15 Granby End, Burghfield Common, Reading, Berkshire, RG7 3NW
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
29 November 1991
Nationality
British

CALOW, David Ferguson

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
3 June 2005
Nationality
British

DAVIES, Anthony Clive

Correspondence address
Barn Platt Castle Grove Road, Chobham, Woking, Surrey, GU24 8EF
Role Resigned
Secretary
Appointed before
29 November 1991
Resigned on
24 July 1998
Nationality
British

RIDLER, Mark Charles

Correspondence address
32 Skeena Hill, London, SW18 5PL
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
23 November 2010
Nationality
British
Occupation
Accountant

TURNBULL, Andrew John

Correspondence address
Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
27 April 2000
Nationality
British

VINCENT, Tania

Correspondence address
7c Dennington Park Road, West Hampstead, London, NW6 1BB
Role Resigned
Secretary
Appointed on
21 April 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Director

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Secretary
Appointed on
27 April 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Company Secretary

BOLAND, Andrew Kenneth

Correspondence address
25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Director
Date of birth
December 1969
Appointed on
24 July 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

BUSS, Jeremy David

Correspondence address
34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 January 2001
Resigned on
10 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CANTLE, Stephen Robert

Correspondence address
Broomrigg House, Broomrigg Road, Fleet, GU51 4LR
Role Resigned
Director
Date of birth
March 1951
Appointed before
1 June 1991
Resigned on
24 October 2001
Nationality
British
Country of residence
England
Occupation
Director

CONAGHAN, Daniel Patrick

Correspondence address
Alphabeta Building, 14-18 Finsbury Square, 5th Floor, London, England, EC2A 1AH
Role Resigned
Director
Date of birth
September 1980
Appointed on
21 November 2019
Resigned on
8 July 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, Anthony Clive

Correspondence address
Barn Platt Castle Grove Road, Chobham, Woking, Surrey, GU24 8EF
Role Resigned
Director
Date of birth
November 1953
Appointed before
1 June 1991
Resigned on
24 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DELANEY, Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 October 2008
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

DIAMOND, Stuart

Correspondence address
22 Woodland Place Great Neck, New York 11021, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 July 1998
Resigned on
27 March 2006
Nationality
American
Occupation
Advertising Executive

DOUGLAS, Nicholas Paul

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 September 2022
Resigned on
19 July 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GIRGENTI, Steven

Correspondence address
3312 Judith Drive, Bellmore, New York, Usa, 11710
Role Resigned
Director
Date of birth
October 1945
Appointed on
24 July 1998
Resigned on
31 December 2008
Nationality
American
Occupation
Advertising Executive

HAM, David Fenton

Correspondence address
25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 April 2000
Resigned on
19 January 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MILTON, William Leslie

Correspondence address
The Tithe Barn Twyford Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HG
Role Resigned
Director
Date of birth
April 1944
Appointed on
24 July 1998
Resigned on
15 October 2000
Nationality
British
Occupation
Managing Director

PAYNE, Richard James

Correspondence address
Alphabeta Building, 14-18 Finsbury Square, 5th Floor, London, England, EC2A 1AH
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 July 2022
Resigned on
19 July 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RICHARDSON, Paul Winston George

Correspondence address
125 Park Avenue, New York, Ny 10017-5529, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 September 2003
Resigned on
20 October 2008
Nationality
British
Occupation
Director

RIDLER, Mark Charles

Correspondence address
32 Skeena Hill, London, SW18 5PL
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2005
Resigned on
27 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SCOTT, Andrew Grant Balfour

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 September 2003
Resigned on
12 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWEETLAND, Christopher Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 September 2003
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

TURNBULL, Andrew John

Correspondence address
Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 September 1998
Resigned on
27 April 2000
Nationality
British
Occupation
Chartered Accountant

VAN DER WELLE, Charles Ward

Correspondence address
Alphabeta Building, 14-18 Finsbury Square, 5th Floor, London, England, EC2A 1AH
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 November 2013
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Group Treasury

VINCENT, Tania

Correspondence address
7c Dennington Park Road, West Hampstead, London, NW6 1BB
Role Resigned
Director
Date of birth
May 1973
Appointed on
21 April 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Director

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 April 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Company Secretary

WILSON, Stephen Michael

Correspondence address
9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 May 2002
Resigned on
19 September 2003
Nationality
British
Occupation
Corporate Treasurer

WINTERS, Steve Richard

Correspondence address
Alphabeta Building, 14-18 Finsbury Square, 5th Floor, London, England, EC2A 1AH
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 July 2016
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant