WOOD IN HAMPSHIRE LIMITED

Company number 03208360

17 officers / 13 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 9 March 2023

CASHA, Martin Shaun

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMUS, Mark Christopher

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUMBRECK, Robin John

• Correspondence address: 6 Namu Road, Winton, Bournemouth, Dorset, BH9 2QU
• Role (Resigned): Secretary
• Appointed on: 6 June 1996
• Resigned on: 31 March 2012
• Nationality: British

JONES, Stephen Robert

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 28 February 2023

O'HANLON, John Francis

• Correspondence address: Ridgeway Newbury Motor Park, The Triangle, Newbury, Berkshire, England, RG14 7HT
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 25 May 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1996
• Resigned on: 6 June 1996

BLUMBERGER, Richard John

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, David Thomas Gabriel

• Correspondence address: Holly House, Beckley Hinton, Christchurch, Dorset, BH23 7ED
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 June 1996
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUPTA, Daksh

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 May 2016
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILBY, David Nelson

• Correspondence address: 5 Dickens Way, Yateley, Hampshire, GU46 6XX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 June 1996
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 December 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, David John

• Correspondence address: Ridgeway Newbury Motor Park, The Triangle, Newbury, Berkshire, England, RG14 7HT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2012
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

O'HANLON, John Francis

• Correspondence address: Ridgeway Newbury Motor Park, The Triangle, Newbury, Berkshire, England, RG14 7HT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2012
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 May 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOOD, Sydney Thomas Josselin

• Correspondence address: 16 Temple Mill Island, Bisham, Marlow, Buckinghamshire, SL7 1SG
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 6 June 1996
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman