WOOLWICH PLAN MANAGERS LIMITED

Company number 03230386

45 officers / 41 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 30 December 2000

KEANEY, Damien

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: November 1975
• Appointed on: 21 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Operations Manager

MARINO, Simon Filippo Di

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1978
• Appointed on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TRAVERS, Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: June 1975
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 December 2000
• Nationality: British

WILKINS, Jonathan Mortimer

• Correspondence address: 7 Hawthorns, Walderslade, Kent, ME5 9DS
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 1 March 1999
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 3 April 1997

ARNOLD, Nicholas Saul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 14 November 2014
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BULSTRODE, Marc Robert Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 April 2006
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Chartered Accountant

BURD, Paul Howard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 September 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUSHELL, John Hudson

• Correspondence address: Andorra, Wrens Hill, Oxshott, Surrey, KT22 0HJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 3 April 1997
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Company Chairman

BYRNE, Desmond

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 April 2004
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Banker

DALTON-BROWN, David Martin

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 May 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DALTON-BROWN, David Martin

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 September 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DE SALIS, James Edward Fane

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 June 2013
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

DEMAINE, John George

• Correspondence address: 22 Berwyn Road, Richmond, Surrey, TW10 5BS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 December 2001
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Director

DEMAINE, John George

• Correspondence address: 9 Christchurch Road, London, SW14 7AB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 October 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Director

DICKIE, Colin Archibald

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 September 2004
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Company Director

DUNLEAVY, Terence William

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 November 2010
• Resigned on: 31 December 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Solicitor

GATEHOUSE, Martyn John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 November 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALPERN, Marc

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 September 2007
• Resigned on: 5 February 2009
• Nationality: French
• Occupation: Banker

HINE, John Philip

• Correspondence address: Kintra, Hincheslea, Brockenhurst, SO42 7UP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 September 2003
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLCROFT, David

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 April 1997
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Accountant

HOMERSHAM, Susan Barbara Stanhope

• Correspondence address: Courtleaze, Coleshill, Swindon, Wiltshire, SN6 7PT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 3 April 1997
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Company Director

HUNT, Philip Benjamin

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 February 2009
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Banker

JEENS, Robert Charles Hubert

• Correspondence address: 7 Sunnyside, London, SW19 4SH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 April 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCNAMARA, Paul Gerard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 March 2011
• Resigned on: 4 December 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

MCNAMARA, Paul Gerard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 February 2011
• Resigned on: 18 February 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

MENTEL, Lothar

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 December 2004
• Resigned on: 13 September 2005
• Nationality: German
• Occupation: Banker

MILSON, Christopher Owen

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 September 2003
• Resigned on: 17 June 2004
• Nationality: British
• Occupation: Bank Official

PASHLEY, Paul Robert

• Correspondence address: Stream Farm, Golford Road, Cranbrook, Kent, TN17 3NT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 October 2001
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PEACOCK, Lynne Margaret

• Correspondence address: 11 Overhill, Warlingham, Surrey, CR6 9JR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 April 1997
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Executive Director

POSTON, Ian William

• Correspondence address: 14 Coppins Close, Chelmsford, Essex, CM2 6AY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 April 1997
• Resigned on: 25 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff

RICHARDS, Mark Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 October 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RILEY, Paul Michael

• Correspondence address: Portside, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 September 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Senior Banking Official