WOOD STREET INVESTMENTS LIMITED

Company number 02225861

36 officers / 36 resignations

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 15 September 2000
• Nationality: British

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 30 November 2007
• Nationality: Irish

STAFFORD, Paul Andrew

• Correspondence address: 85 Roman Road, Ilford, Essex, IG1 2NZ
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 25 March 1997
• Nationality: British

UPTON, Emily Sarnia Everard

• Correspondence address: 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 21 January 2010
• Nationality: British

HILL SAMUEL BANK LIMITED

• Correspondence address: 100 Wood Street, London, EC2P 2AJ
• Role (Resigned): Secretary
• Appointed before: 19 March 1993
• Resigned on: 31 October 1996

BASING, Anthony Mark

• Correspondence address: 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 July 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 November 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Banker Chartered Accountant

COOKE, Timothy John

• Correspondence address: Shepherds Close, Byways, Gravel Path, Berkhamsted, Herts, HP4 2PJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 June 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 December 2003
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 June 2000
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIES, John Anthony

• Correspondence address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 19 January 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Banker

DISMORR, Robert James

• Correspondence address: 3 Wykeham Lodge, 16 Chaddesley Glen, Poole, Dorset, BH13 7NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 October 1994
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Chartered Surveyor

FOAD, Allan Robert

• Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 January 1996
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Banker

GRANT, Mark Andrew

• Correspondence address: 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 December 2003
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Michael Jonathan

• Correspondence address: 109 Hampstead Way, London, NW11 7LR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 1998
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRISON, David Henry Arnold

• Correspondence address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 January 1996
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HERBERT, Jon Mark

• Correspondence address: 35 Holly Walk, Silsoe, Bedfordshire, MK45 4EB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 June 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Peter

• Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 September 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Marcus

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 November 2007
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Uk Financial Controller

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 June 2004
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

JUKES, Anthony Wilfrid

• Correspondence address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 19 March 1993
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Banker

KING, Roger Steuart

• Correspondence address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 March 2000
• Resigned on: 31 October 2003
• Nationality: United States Citizen
• Occupation: Banker

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 January 1996
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Banker

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 19 January 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Deputy Group Chief Exec

PELLY, Richard Fowler

• Correspondence address: 126 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 November 2005
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Stephen John

• Correspondence address: Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 19 March 1993
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Accountant

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 May 1998
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

RIDING, Frederick Michael Peter

• Correspondence address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 March 2001
• Resigned on: 29 December 2003
• Nationality: British
• Occupation: Banker

ROGERS, Malcolm Courtney

• Correspondence address: Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 19 March 1993
• Resigned on: 25 October 1994
• Nationality: British

RUSH, Antony John

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 November 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Tax Director Adviser

SEGGINS, Roger Russell

• Correspondence address: Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 March 2000
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Banker

SHARMAN, Paul

• Correspondence address: 20 Houndean Rise, Lewes, East Sussex, BN7 1EQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 October 1994
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Company Director

TATE, George Truett

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 December 2003
• Resigned on: 5 May 2004
• Nationality: American
• Country of residence: England
• Occupation: Director

VOWLES, Anthony Brian

• Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 December 2003
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

VOWLES, Anthony Brian

• Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 March 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director