WOODIN & JOHNS LIMITED

Company number 03302561

30 officers / 26 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORMAN, Paul Andrew

• Correspondence address: 79 Wellfield Road, London, SW16 2BT
• Role (Resigned): Secretary
• Appointed on: 2 January 1998
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Accountant

JOHNS, Michael Leonard George

• Correspondence address: 20 Upper Breach, Wells, Somerset, BA5 3QG
• Role (Resigned): Secretary
• Appointed on: 4 June 1999
• Resigned on: 17 January 2002
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 17 January 2002
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Company Secretary

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 4 March 1997

ALDRICH, Peter Wilfrid

• Correspondence address: Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 May 2004
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Director

BAILEY, David Ian

• Correspondence address: 38 Button Lane, Beavstead, Maidstone, Kent, ME15 8DW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 October 2003
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Managing Director

BAKER, Neil Martin

• Correspondence address: Gayton Wilds House, Tiffield Road, Gayton, Northants, NN7 3HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 August 2002
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Finance Director

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 December 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 January 2002
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNING, Roger Arthur

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALVIN, Paul Anthony

• Correspondence address: Landscape, Little Witley, Worcestershire, United Kingdom, WR6 6LL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOLLINSHEAD, Russell

• Correspondence address: 11 Hamilton Road, Chiswick, London, W4 1AL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 January 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

JOHNS, Michael Leonard George

• Correspondence address: 20 Upper Breach, Wells, Somerset, BA5 3QG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 1997
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Caterer

JOHNS, Theodora

• Correspondence address: 1-3 Brixton Road, London, SW9 6DE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 September 2001
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Marketing

JONES, Nigel Richard Ifor

• Correspondence address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2007
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 December 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insurance

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 October 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NASH, Philip Edward

• Correspondence address: 3 Little Paddock, The Grove, Crowborough, East Sussex, TN6 1NY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 March 2004
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

OWEN, Michael James

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODIN, Glynn Blason

• Correspondence address: 1 Oakfield Court, 91 Kings Avenue, London, SW4 8EQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 May 1997
• Resigned on: 30 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Caterer

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1997
• Resigned on: 4 March 1997