BACON & WOODROW SERVICE COMPANY LIMITED

Company number 02868635

22 officers / 18 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 7 October 2011

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• Place registered: UNITED KINGDOM
• Registration number: 3127178

HANSON, Philip Leighton

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: January 1977
• Appointed on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGWOOD, Paul Arthur

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: July 1949
• Appointed on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Christine Marie

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: September 1974
• Appointed on: 9 November 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HONESS, Sandra Janet

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 7 October 2011
• Nationality: British

ROBINSON, Deborah Jane

• Correspondence address: 128 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 30 April 2007
• Nationality: British

YEOMANS, Andrew Hamilton

• Correspondence address: 25 Exeter Close, Tonbridge, Kent, TN10 4NT
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 1 April 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1993
• Resigned on: 21 January 1994

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 October 2011
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOK, Paula Elizabeth

• Correspondence address: Ewood 1 Lyric Close, Maidenbower, Crawley, West Sussex, RH10 7HG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 September 1997
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Personnel Director

COX, Andrew Darrell

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 December 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CROWDY, Duncan Brian James

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 December 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Lead Acma

FARREN, Graham Richard

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 April 2001
• Resigned on: 31 March 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consulting Actuary

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 October 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

HEWITT, Anthony Richard

• Correspondence address: Calderwood, Wilmerhatch Lane, Epsom, Surrey, KT18 7EH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 April 1994
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

HONESS, Sandra Janet

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 March 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEGRIS, Vincent Alain Yvan

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 June 2005
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

PAPASAVVAS, Demosthenis Kyriacou

• Correspondence address: Woodlands, Sherbourne Close, Epsom Downs, Surrey, KT18 5UU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 April 1994
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Consulting Actuary

PARKIN, Roger Stephen

• Correspondence address: Ebbisham Lodge 1 Downs Avenue, Epsom, Surrey, KT18 5HQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 April 2001
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consulting Actuary

SCHOOLEY, Richard John

• Correspondence address: Downderry, 32 Ruden Way, Epsom, Surrey, KT17 3LN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 January 1994
• Resigned on: 1 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1993
• Resigned on: 21 January 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1993
• Resigned on: 21 January 1994