BACON & WOODROW LIMITED

Company number 03033316

18 officers / 15 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Secretary
• Appointed on: 7 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3127178

BOYD, Alistair Patrick

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Director
• Date of birth: February 1979
• Appointed on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOGWOOD, Paul Arthur

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Director
• Date of birth: July 1949
• Appointed on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 13 April 1995
• 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: 15 March 1995
• Resigned on: 13 April 1995

CLARE, Michael Kenneth

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 May 2012
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Andrew Darrell

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 December 2010
• Resigned on: 20 September 2016
• 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: 15 December 2010
• Resigned on: 30 June 2015
• 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: 8 May 1998
• Resigned on: 31 March 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consulting Actuary

HAGER, David Paul

• Correspondence address: Mallards Point Grafham, Bramley, Guildford, Surrey, GU5 0LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 April 1995
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

HANSON, Philip Leighton

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 July 2015
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 31 May 2012
• Nationality: British
• Country of residence: England
• 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: 8 May 1998
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consulting Actuary

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1995
• Resigned on: 13 April 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1995
• Resigned on: 13 April 1995