WOODWARD DEESIDE LIMITED

Company number 02788724

33 officers / 31 resignations

BURRELL, Jayne Katherine

• Correspondence address: 1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN
• Role: Secretary
• Appointed on: 18 July 2007
• Nationality: British
• Occupation: Solicitor

DHALIWAL, Tarsem Singh

• Correspondence address: Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF
• Role: Director
• Date of birth: October 1963
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AGGARWAL, Amit

• Correspondence address: 27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Director

ATTWOOD, Paul Gerard

• Correspondence address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 30 June 2002
• Nationality: British

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, W4 2EW
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 4 March 2005
• Nationality: British

ELSBY SMITH, Andrew Edward

• Correspondence address: House Road, 2 Bordeaux Walk Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Accountant

HOWARTH, David

• Correspondence address: Cherry Bank, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 1 June 2007
• Nationality: British

MOOREHEAD, Simon Charles Wheeler

• Correspondence address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 1 March 2006
• Nationality: British

POULON, Audrey Hannah

• Correspondence address: 15 Thornley Road, Stanfields, Stoke-On-Trent, Staffordshire, ST6 7AL
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 1 April 1993
• Nationality: British

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 2 August 2005
• Nationality: British

ROBBINS, Robert Edward

• Correspondence address: 11 Matfen Avenue, Boldmere, Sutton Coldfield, West Midlands, B73 6NN
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Company Director

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1993
• Resigned on: 26 March 1993

ASHTON, Ralph Edward

• Correspondence address: 41 Comberton Avenue, Kidderminster, Worcestershire, DY10 3EQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 1997
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Director

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 October 1998
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

CANNON, Paul Williams

• Correspondence address: 65 Brentford Road, Kings Heath, Birmingham, West Midlands, B14 4DD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 April 1993
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2001
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELL, Dennis Charles

• Correspondence address: 2 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 1995
• Resigned on: 7 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, Stephen

• Correspondence address: 24 Poplars Drive, Castle Bromwich, Birmingham, West Midlands, B36 9DR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 April 1993
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Director

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 January 2001
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Company Director

HOWARTH, David

• Correspondence address: Cherry Bank, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 May 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Company Director

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 April 2005
• Resigned on: 2 August 2005
• Nationality: Norwegian
• Occupation: Company Director

HYSLOP, Edward James

• Correspondence address: Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYSLOP, Edward James

• Correspondence address: Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 October 1998
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POULSON, William

• Correspondence address: 15 Thornley Road, Stanfiels Burslem, Stoke-On-Trent, Staffordshire, ST6 7AL
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 26 March 1993
• Resigned on: 26 April 1993
• Nationality: British
• Occupation: Company Director

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 June 2005
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PRITCHARD, Andrew Simon

• Correspondence address: Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 October 1998
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSDEN, Andrew Nicholas

• Correspondence address: The Farmhouse, Wood Lea Farm Shepley, Huddersfield, HD8 8ES
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBBINS, Robert Edward

• Correspondence address: 11 Matfen Avenue, Boldmere, Sutton Coldfield, West Midlands, B73 6NN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 1993
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Company Director

SMITH, Keith John

• Correspondence address: 9 Jervis Crescent, Sutton Coldfield, West Midlands, B74 4PW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 1993
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Director

STAPLES, Tony

• Correspondence address: 5 Ambergate Close, Bloxwich, Walsall, West Midlands, WS3 3RH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 December 1993
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Director

WOODWARD, Jeremy Alan

• Correspondence address: Troon House Northop Country Park, Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 May 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODWARD, Jeremy Alan

• Correspondence address: Troon House Northop Country Park, Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 October 1998
• Resigned on: 5 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1993
• Resigned on: 26 March 1993