WOODSFORD SQUARE MANAGEMENT LIMITED

Company number 03691469

34 officers / 31 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

KELLY, Nicholas Tara

• Correspondence address: 1 Woodsford Square, London, W14 8DP
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 12 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RAINA, Navin

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERSON, Robert Ian

• Correspondence address: Pembrook, Chetnole, Dorset, DT9 6PE
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Accountant

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 14 August 2018
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05398647

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 8 January 1999

BUSINESS & COMPUTER PERSONNEL (UK) LIMITED

• Correspondence address: 340 Old York Road, Wandsworth, London, SW18 1SS
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 16 December 2009

LONDON REGISTRARS LIMITED

• Correspondence address: Third Floor, 89 Fleet Street, London, EC4Y 1DH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 11 September 2008

SAMJESS LIMITED

• Correspondence address: 81a, Banstead Road, Carshalton, Surrey, England, SM5 3NP
• Role (Resigned): Secretary
• Appointed on: 16 December 2009
• Resigned on: 14 August 2018

Registered in a European Economic Area What's this?

• Place registered: SURREY, ENGLAND
• Registration number: 4314559

SEYMOUR MACINTYRE LIMITED

• Correspondence address: Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 30 September 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1999
• Resigned on: 4 January 1999

ADAMSON, James Alison

• Correspondence address: 95 Woodsford Square, Addison Road, London, W14 8DT
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 31 May 2001
• Resigned on: 5 January 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Retired

BELL, Nicholas Edward

• Correspondence address: 8 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 December 2002
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BROOKS, Jonathan Paul

• Correspondence address: The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 January 1999
• Resigned on: 8 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUTLER, Godfrey Phillip

• Correspondence address: 9 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 8 May 2000
• Resigned on: 4 December 2003
• Nationality: Us
• Occupation: Consultant

CONNOR, Sean Paul Michael William

• Correspondence address: 47 Woodsford Square, Addison Road, London, W14 8DP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 December 2005
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

DOBSON, Graham Arthur

• Correspondence address: 4 Melbury Road, London, W14 8LP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 8 January 1999
• Resigned on: 5 January 2008
• Nationality: British
• Occupation: Company Director

HARRINGTON, David

• Correspondence address: 48 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 February 2005
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director Film Production

HILLYARD, David John

• Correspondence address: 36 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 8 May 2000
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Co Director

HODGKINSON, Paul Richard

• Correspondence address: 27 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 May 2000
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

IRWIN, Sophie Lisa Malvina, Mrs.

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 April 2012
• Resigned on: 3 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Jewellery Designer

KELLY, Elizabeth Julia, Ms.

• Correspondence address: 15 Young Street (Second Floor), Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 November 2014
• Resigned on: 14 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Project Manager

NICHOLSON, Harry Hugh Roger

• Correspondence address: 15 Young Street (Second Floor), Kensington, London, England, W8 5EH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 April 2008
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

NORMAN, Peter Hugh

• Correspondence address: 24 Woodsford Square, Addison Road, London, W14 8DP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 8 May 2000
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

OGDEN, Richard Peter Leon

• Correspondence address: 108 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 6 August 2003
• Resigned on: 5 January 2008
• Nationality: British
• Occupation: Managing Director

PALMER, Malcolm John Frederick

• Correspondence address: 43 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 8 May 2000
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Retired Solicitor

PALMER, Philip Edward

• Correspondence address: 60 Woodsford Square, Holland Park, London, W14 8DS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 August 2003
• Resigned on: 5 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired

PILBROW, Virginia Ann

• Correspondence address: 12 Woodsford Square, Addison Road, London, W14 8DP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 December 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Management Consultant Chartity

SANDERSON, Robert Ian

• Correspondence address: Pembrook, Chetnole, Dorset, DT9 6PE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 January 1999
• Resigned on: 25 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, William Francis, Mr.

• Correspondence address: 15 Young Street (Second Floor), Kensington, London, England, W8 5EH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 December 2010
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

SIMON, Philippa Anne

• Correspondence address: 89 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 May 2001
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Housewife

SIMON, Timothy John Adams

• Correspondence address: 89 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 May 2001
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Chartered Surveyor

VALLE, Margherita Della, Ms.

• Correspondence address: 15 Young Street (Second Floor), Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 August 2014
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Controller

VOELKEL, Jonathan Elliot

• Correspondence address: 98 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 May 2000
• Resigned on: 21 November 2001
• Nationality: American
• Occupation: Company Director