- Company Overview for ARTHUR WOOD LIMITED (03474892)
- Filing history for ARTHUR WOOD LIMITED (03474892)
- People for ARTHUR WOOD LIMITED (03474892)
- Charges for ARTHUR WOOD LIMITED (03474892)
- Registers for ARTHUR WOOD LIMITED (03474892)
- More for ARTHUR WOOD LIMITED (03474892)
Officers: 32 officers / 30 resignations
BROWNLEE, William
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 1 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCCALLA, Grace
- Correspondence address
- Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
- Role Active
- Director
- Date of birth
- June 1990
- Appointed on
- 28 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Assistant Company Secretary
BATES, Clare Jane
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
- Role Resigned
- Secretary
- Appointed on
- 28 May 2019
- Resigned on
- 16 April 2021
LEESE, Andrew Glyn
- Correspondence address
- The Manor, House, Hoveringham Lane Gonalston, Nottingham, NG14 7JA
- Role Resigned
- Secretary
- Appointed on
- 1 January 2003
- Resigned on
- 31 May 2011
- Nationality
- English
- Occupation
- General Manager
LEESE, Andrew Glyn
- Correspondence address
- 5 Ancaster Gardens, Nottingham, NG8 1FR
- Role Resigned
- Secretary
- Appointed on
- 25 February 1998
- Resigned on
- 17 April 1999
- Nationality
- British
- Occupation
- General Manager
LEESE, John Glyn
- Correspondence address
- 110 Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FY
- Role Resigned
- Secretary
- Appointed on
- 17 April 1999
- Resigned on
- 1 January 2003
- Nationality
- British
- Occupation
- Retired
LEESE, Sarah Marie
- Correspondence address
- 50 Main Street, Gunthorpe, Nottingham, NG14 7EU
- Role Resigned
- Secretary
- Appointed on
- 13 January 1998
- Resigned on
- 25 February 1998
- Nationality
- British
MARSDEN, Susan
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
- Role Resigned
- Secretary
- Appointed on
- 16 April 2021
- Resigned on
- 11 November 2022
PRISM COSEC LIMITED
- Correspondence address
- Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
- Role Resigned
- Secretary
- Appointed on
- 20 August 2018
- Resigned on
- 28 May 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 05533248
SLC REGISTRARS LIMITED
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
- Role Resigned
- Secretary
- Appointed on
- 31 May 2011
- Resigned on
- 20 August 2018
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 01661542
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 December 1997
- Resigned on
- 13 January 1998
AUGER, Lee
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 29 July 2022
- Resigned on
- 1 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BARRATT, Richard John
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 11 September 2012
- Resigned on
- 24 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BATES, Clare Jane
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 24 September 2018
- Resigned on
- 16 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BROWN, Jason Conrad
- Correspondence address
- Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 26 February 2021
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CANNON, John
- Correspondence address
- Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 29 May 2014
- Resigned on
- 23 March 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Finance Officer
CORNWELL, Richard
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 11 September 2012
- Resigned on
- 31 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Unit Director
COTTRILL, Stephen Hedley
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 31 May 2011
- Resigned on
- 24 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Counsel
CRANE, Steve
- Correspondence address
- 21 Matthews Fold, Norton, Sheffield, South Yorkshire, S8 8JT
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 1 January 2003
- Resigned on
- 4 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Marketing Director
FISHLOCK, Lisa Patricia
- Correspondence address
- Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- February 1983
- Appointed on
- 31 January 2022
- Resigned on
- 29 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk&I Regional Controller
HEGINBOTHAM, Robert
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 31 May 2011
- Resigned on
- 1 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President Global Manufacturing
LEESE, Andrew Glyn
- Correspondence address
- The Manor, House, Hoveringham Lane Gonalston, Nottingham, NG14 7JA
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 1 December 1999
- Resigned on
- 31 May 2011
- Nationality
- English
- Country of residence
- England
- Occupation
- Managing Director
LEESE, John Glyn
- Correspondence address
- 110 Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FY
- Role Resigned
- Director
- Date of birth
- June 1934
- Appointed on
- 17 April 1999
- Resigned on
- 1 January 2003
- Nationality
- British
- Occupation
- Retired
LEESE, Sarah Marie
- Correspondence address
- The Manor, House, Hoveringham Lane Gonalston, Nottingham, NG14 7JA
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 25 February 1998
- Resigned on
- 31 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEWIS, Sarah Jane
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 31 May 2011
- Resigned on
- 31 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uki Finance Director
LYDON, Michael James, Dr
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 31 May 2011
- Resigned on
- 19 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Scientific Technology Officer
MARSDEN, Susan
- Correspondence address
- 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 16 April 2021
- Resigned on
- 11 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Company Secretary Fcis
MORAVIEC, Paul
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 31 May 2011
- Resigned on
- 19 March 2015
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- President, Convatec Emea
SEDWELL, Christopher John
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 24 September 2018
- Resigned on
- 26 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WINSTON, Timothy Michael
- Correspondence address
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 11 September 2012
- Resigned on
- 21 May 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
WOOD, Arthur Herman
- Correspondence address
- 138 Westgate, Southwell, Nottinghamshire, NG25 0LT
- Role Resigned
- Director
- Date of birth
- July 1935
- Appointed on
- 13 January 1998
- Resigned on
- 25 February 1998
- Nationality
- British
- Occupation
- Director
YORK PLACE COMPANY NOMINEES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Director
- Appointed on
- 2 December 1997
- Resigned on
- 13 January 1998