DAVID WOOD & ASSOCIATES LIMITED

Company number 03160384

27 officers / 23 resignations

HITCHON, Mary Elizabeth

• Correspondence address: 10 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Active): Secretary
• Appointed on: 8 February 2021

STAGG, Anne Elizabeth

• Correspondence address: 10 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOREY, Nick

• Correspondence address: 10 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 13 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TANGAS, Angela

• Correspondence address: 10 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 5 July 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo

BOYDE, Neil

• Correspondence address: 16 Kirby Street, London, United Kingdom, EC1N 8TS
• Role (Resigned): Secretary
• Appointed on: 6 August 2012
• Resigned on: 14 November 2013

BRAITHWAITE, Thomas Gregory

• Correspondence address: David Wood & Associates Ltd, 16 Kirby Street, London, England, EC1N 8TS
• Role (Resigned): Secretary
• Appointed on: 11 June 2014
• Resigned on: 18 December 2017

FULLER, Richard

• Correspondence address: 16 Kirby Street, 2nd Floor, London, England, EC1N 8TS
• Role (Resigned): Secretary
• Appointed on: 21 May 2018
• Resigned on: 8 February 2021

KING, Sarah

• Correspondence address: 2 Saint Johns Road, Sidcup, Kent, DA14 4HB
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 23 December 1996
• Nationality: British

KNIGHT, Patrick John

• Correspondence address: David Wood & Associates Ltd, 16 Kirby Street, London, England, EC1N 8TS
• Role (Resigned): Secretary
• Appointed on: 14 November 2013
• Resigned on: 11 June 2014

MOBERLY, Andrew John

• Correspondence address: 10 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 18 December 2017
• Resigned on: 21 May 2018

REID, Martin

• Correspondence address: 2 Boyne Road, Lewisham, London, SE13 5AW
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 6 August 2012
• Nationality: British

CARLTON REGISTRARS LIMITED

• Correspondence address: Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 15 May 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1996
• Resigned on: 15 February 1996

BAGNALL, Christopher Paul

• Correspondence address: 16 Kirby Street, London, United Kingdom, EC1N 8TS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 6 August 2012
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYDE, Neil

• Correspondence address: 16 Kirby Street, London, Uk, EC1N 8TS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 March 2011
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAITHWAITE, Thomas

• Correspondence address: International House, Merkle 2nd Floor, St. Katharines Way, London, England, E1W 1UN
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 10 September 2019
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

ISENBERG, Brett

• Correspondence address: 10 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 December 2017
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Steven Richard

• Correspondence address: Naylors, Stane Street, Ockley, Dorking, Surrey, United Kingdom, RH5 5TH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 April 2013
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Michael Ian

• Correspondence address: 2 St Johns Road, Sidcup, Kent, DA14 4HB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 February 1996
• Resigned on: 23 December 1996
• Nationality: British
• Occupation: Director

KNIGHT, Patrick John

• Correspondence address: David Wood & Associates Ltd, 16 Kirby Street, 2nd Floor, London, England, EC1N 8TS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 November 2013
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

KOMASINSKI, Michael

• Correspondence address: 10 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 December 2017
• Resigned on: 8 February 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

RAY, Robert

• Correspondence address: 10 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 December 2017
• Resigned on: 23 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

REID, Martin

• Correspondence address: 2 Boyne Road, Lewisham, London, SE13 5AW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 July 2003
• Resigned on: 6 August 2012
• Nationality: British
• Occupation: Finance Director

ROBINSON, Michael Douglas

• Correspondence address: Haven Somerset Road, Meadvale, Redhill, Somerset, RH1 6LS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 June 2000
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Advertising

ROMIJN, Dennis

• Correspondence address: 10 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 8 February 2021
• Resigned on: 5 April 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WILLIAMS, David Scott

• Correspondence address: 10 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 December 2017
• Resigned on: 8 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOOD, David Graham Edward

• Correspondence address: 16 Kirby Street, London, United Kingdom, EC1N 8TS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 February 1996
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: Republic Of Singapore
• Occupation: Company Director