WOOD-DENE LIMITED

Company number 02960818

21 officers / 17 resignations

DE PAOLIS, Kim Karin

• Correspondence address: The Stables, Littledene, Glynde, Lewes, England, BN8 6LA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Pilates Teacher

FARNELL, Monica

• Correspondence address: 94 Church Street, Leatherhead, Surrey, England, KT22 8ER
• Role (Active): Director
• Date of birth: May 1935
• Appointed on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

HAMPSON, Linda Joy Theresa

• Correspondence address: Woodene, 92 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired

MORRIS, Jennifer Mary

• Correspondence address: 90 Church Street, Leatherhead, Surrey, England, KT22 8ER
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 9 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

CRILLY, Aidan Joseph

• Correspondence address: 90 Church Street, Leatherhead, England, KT22 8ER
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 4 February 2025

KNIGHT, Geoffrey Charles

• Correspondence address: 90 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Secretary
• Appointed on: 22 August 1994
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Retired

MEDHURST, John David

• Correspondence address: 88 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Retired

RITCHIE, Robert

• Correspondence address: 94 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Property Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1994
• Resigned on: 22 August 1994

ANDERSON, Polly

• Correspondence address: 94 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed on: 13 September 1996
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Retired

BARFIELD, Eric

• Correspondence address: 92 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 September 1994
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Multi-Media Engineer

BENBOW, Penelope April

• Correspondence address: 11 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 6 October 1994
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Housewife

DEPLEDGE, Peter

• Correspondence address: 92 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 March 1997
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Director

KING, Gillian Louise

• Correspondence address: 5 Linden Pit Path, Leatherhead, Surrey, KT22 7JD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 November 2000
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Housewife

KNIGHT, Geoffrey Charles

• Correspondence address: 90 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 22 August 1994
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Retired

MEDHURST, Hannah Elisabeth Gisela

• Correspondence address: 94 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 23 September 2014
• Resigned on: 3 May 2015
• Nationality: German
• Country of residence: England
• Occupation: Retired

MEDHURST, John David

• Correspondence address: 88 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 22 August 1994
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

MORRIS, John Stewart

• Correspondence address: 90 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 4 December 1999
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Agent

RITCHIE, Robert

• Correspondence address: 94 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 December 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

WADSWORTH, Amanda Elizabeth

• Correspondence address: Halfway Burney Road, West Humble, Surrey, RH5 6AU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 January 1999
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Housewife

WAYLAND, Phillip

• Correspondence address: 92 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 January 2007
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Builder