LEDWOOD TECHNOLOGY LIMITED

Company number 03666347

19 officers / 17 resignations

LIMMING, Harold John

• Correspondence address: 89 Pewterspear Green Road, Appleton, Warrington, WA4 5FR
• Role: Director
• Date of birth: April 1945
• Appointed on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

TRUSS, Simon Murray

• Correspondence address: Fairhaven House, 75 The Spinnakers, Riverside Road, Liverpool, L19 3RY
• Role: Director
• Date of birth: December 1971
• Appointed on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Systems Manager

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998
• Nationality: British

JENKINS, Leighton

• Correspondence address: 15 Parklands View, Sketty, Swansea, West Glamorgan, SA2 8LX
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Accountant

JOHNSON, Paul Michael

• Correspondence address: Glen View, Thomas Chapel, Begelly, Kilgetty, Pembrokeshire, SA68 0XG
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 20 July 2010
• Nationality: British

LIMMING, Harold John

• Correspondence address: 89 Pewterspear Green Road, Appleton, Warrington, WA4 5FR
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Chartered Engineer

MCNEE, Lawrence

• Correspondence address: 27 Freemans Walk, Pembroke, Pembroksehire, SA71 4AS
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Director

O'SULLIVAN, Geoffrey David Terence

• Correspondence address: 2 Croft Terrace, Pembroke Dock, Dyfed, SA72 6BA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Accountant

CHAN, Gerald

• Correspondence address: 1188 Centre Street, Newton Centre, 02459 Ma, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 October 2008
• Resigned on: 2 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

DAVIES, Mark Georg

• Correspondence address: Samari, Sandy Hill Road, Saundersfoot, Pembrokeshire, SA69 9PL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 May 2008
• Resigned on: 23 October 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998
• Nationality: British

JOHNSON, Paul Michael

• Correspondence address: Glen View, Thomas Chapel, Begelly, Kilgetty, Pembrokeshire, SA68 0XG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 June 2008
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIMMING, Harold John

• Correspondence address: 89 Pewterspear Green Road, Appleton, Warrington, WA4 5FR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 November 1998
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

LINDSAY, Malcolm

• Correspondence address: 53 Litherland Park, Litherland, Merseyside, L21 9HR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 November 1998
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Sales Manager

MCCARTHY, Irene

• Correspondence address: 1188 Centre Street, Newton Centre, Massachusetts, United States, 02459
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 October 2008
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Attorney

MCLEAN, William

• Correspondence address: 10 Parklands, St Florence, Tenby, Pembrokeshire, SA70 8NL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 October 2001
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Director

MCNEE, Lawrence

• Correspondence address: 27 Freemans Walk, Pembroke, Pembroksehire, SA71 4AS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 October 2001
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Director

SORENSON, Lars Soren

• Correspondence address: Le Prince De Galles, 3-5 Avenue Des Citronniers, Monaco, 98000, Monaco
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 December 2009
• Resigned on: 2 November 2011
• Nationality: Danish
• Country of residence: Monaco
• Occupation: None

TRUSS, Simon Murray

• Correspondence address: 23 Charlton Gardens, Coulsdon, Surrey, CR5 1AS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2000
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Systems Engineer