WOOD FINANCE UK LIMITED

Company number 03725076

37 officers / 34 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 8 July 2024

BUTCHER, Adam Paul

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SETTER, William George

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DON CAROLIS, Frazer Anthony

• Correspondence address: 76 Riverside, Nantwich, Cheshire, CW5 5HT
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 16 June 2009
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 22 July 2016
• Nationality: British

JONES, Iain Angus

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Secretary
• Appointed on: 26 April 2019
• Resigned on: 12 June 2024

THOMAS, Anthony Mark

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2018
• Resigned on: 8 March 2019

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 16 February 2018

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1999
• Resigned on: 6 September 1999

ANGUS, Grant Rae

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 November 2017
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHAMBERLAIN, Leslie Neville

• Correspondence address: Oaklands, 2 The Paddock Hinderton Road, Neston, Cheshire, CH64 9PH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 25 October 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKSON, Iain Geoffrey

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIN, Julie

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 July 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLEMING, Colin Ross

• Correspondence address: 12 Rubislaw Den North, Aberdeen, Scotland, AB15 4AN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 2014
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GEORGE, Brian Victor

• Correspondence address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 6 September 1999
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Director

HIGTON, Peter Desmond

• Correspondence address: 61 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 September 1999
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

INGHAM, Eric Leslie

• Correspondence address: 11 Woodvale Road, Knutsford, Cheshire, WA16 8QF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 September 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Technical Director

ION, Susan Elizabeth, Dame

• Correspondence address: 23 Leafy Close, Leyland, Preston, PR5 2AG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 September 1999
• Resigned on: 5 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERSHAW, Paul Richard

• Correspondence address: Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 September 1999
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAMERTON, Alan Brian

• Correspondence address: 8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 October 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 1999
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNAS, Peter John, Mr.

• Correspondence address: PO9
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2000
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCLEAN, Andrew Stuart

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 March 2020
• Resigned on: 12 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'KEEFFE, Nicola Jayne

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 October 2017
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUTLEDGE, Kevin Timothy

• Correspondence address: 156 Victoria Park Road, Leicester, Leicestershire, LE2 1XD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 September 1999
• Resigned on: 31 December 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

SADLER, Steve

• Correspondence address: 25 Egerton Drive, Hale, Cheshire, WA15 8EF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 January 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Michael Joseph

• Correspondence address: Plumley, Miry Lane, Parbold, Lancashire, WN8 7TA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 January 2007
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLEIGH, Graeme Bruce

• Correspondence address: Haamar House, Kings Road, Stonehaven, Aberdeenshire, Scotland, AB39 2HB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 March 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMALL, David Harrington

• Correspondence address: 22 White House Way, Solihull, West Midlands, B91 1SE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 October 2002
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

SMITH, Kevin

• Correspondence address: Tanner House Barn, Higher Ramsgreave Road, Mellor, Lancashire, BB1 9DJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 May 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STRAUGHEN, Michael

• Correspondence address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 October 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAWBER, John Joseph

• Correspondence address: 257 Chester Road, Hartford, Northwich, Cheshire, CW8 1LP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 September 1999
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Company Director

WALLIS, Michael

• Correspondence address: Brockington Grange, Bredenbury, Herefordshire, HR7 4TF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 September 1999
• Resigned on: 5 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Clive Thomas

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director