STOWE-WOODWARD (UK) LIMITED

Company number 03805500

32 officers / 30 resignations

MÜLLER, Jochen

• Correspondence address: The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England, CT6 7GQ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 18 February 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Qualified Salesman

WEIMER, Harald

• Correspondence address: The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England, CT6 7GQ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 10 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1999
• Resigned on: 25 April 2012

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: Ten, Bishops Square, Eighth Floor, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 11 July 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04131463

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1999
• Resigned on: 6 August 1999

BEECROFT, Paul Adrian Barlow

• Correspondence address: 89 Belsize Lane, London, NW3 5AU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 November 1999
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Director

BENNETT, Michael Elston

• Correspondence address: 2 Watledge Close, Tewkesbury, Gloucestershire, GL20 5RJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 28 January 2000
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Managing Director

BLY, Michael Francis

• Correspondence address: Ten, Bishops Square, Eighth Floor, London, E1 6EG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2016
• Resigned on: 18 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: -

BUCHANAN, Michael Steven

• Correspondence address: Ten, Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 January 2013
• Resigned on: 26 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

COLLINS, Michael David

• Correspondence address: 2 Alexandra House Queenhill Lodge, London Road, Ascot, Berkshire, SL5 7EQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 28 January 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORMIER, John Roland

• Correspondence address: 9 Village Circle, Milford, Ma 01757, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 April 2004
• Resigned on: 4 August 2006
• Nationality: American
• Occupation: V P Treasurer

ENGLANDER, Peter David, Dr

• Correspondence address: 18 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 November 1999
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

FORD, Catriona

• Correspondence address: 38 Prestonhall Road, Glenrothes, Fife, KY7 5RL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 January 2000
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Financial Controller

GILLSON, Peter Leonard

• Correspondence address: Highfield, Maladerie Road, St. Sampson, Guernsey, Channel Islands, GY2 4RH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 November 1999
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Fund Manager

GUTIERREZ, Thomas

• Correspondence address: 8816 Valentine Court, Raleigh, North Carolina 27615, United States
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 December 2001
• Resigned on: 7 February 2008
• Nationality: American
• Occupation: Chief Executive Officer

HAKEL, Oliver

• Correspondence address: 22 Am Langen Graben, Duren, Germany, 52353
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 26 November 2014
• Resigned on: 10 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

HELYAR, Constance Adele Elizabeth

• Correspondence address: Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 November 1999
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LECOMTE, Patrick Jacques Daniel

• Correspondence address: Via Hermada, 5, 21100 Varese, Italy
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 April 2007
• Resigned on: 8 September 2008
• Nationality: French
• Occupation: Controller

LIGHT, Stephen Robert

• Correspondence address: 2nd Floor Suite 6, The Links, Herne Bay, Kent, CT6 7GQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 April 2008
• Resigned on: 31 August 2012
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Executive

MAFFUCCI, David Granelli

• Correspondence address: 4417 Mickleton Road, Charlotte, Nc 28226, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 June 2009
• Resigned on: 13 August 2010
• Nationality: American
• Occupation: Director

MCDOUGALL, Kevin

• Correspondence address: Ten, Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 October 2012
• Resigned on: 31 March 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vice President And General Counsel

NOBLE, Graeme

• Correspondence address: 7 Burnside Court, Kilnheugh, Auchtermuchty, Fife, KY14 7FH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2001
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director And General Manager

O'DONNELL, Michael Patrick

• Correspondence address: 11301 Brass Kettle Road, Raleigh, North Carolina 27614, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2003
• Resigned on: 1 May 2009
• Nationality: American
• Occupation: Chief Financial And Accounting

ORBAN, Theodore

• Correspondence address: 2nd Floor Suite 6, The Links, Herne Bay, Kent, CT6 7GQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 October 2010
• Resigned on: 3 October 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

POSEY-KAZAGLIS, Teresa Kaye

• Correspondence address: 14101 Capital Boulevard, Youngsville, North Carolina, Usa, NC 27596
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 August 2014
• Resigned on: 20 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Of Treasury

POWERS, James Andrew

• Correspondence address: 2nd, Floor Suite 6, The Links, Herne Bay, Kent, United Kingdom, CT6 7GQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 August 2012
• Resigned on: 21 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And Global Controller

TARANO, Manuel

• Correspondence address: 62 Ledgewood Road, Framlingham, Boston, Ma 01701, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 January 2000
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Financial Controller

WILLIAMSON, Peter John

• Correspondence address: Bismarck Strasse 3, Schrieshiem D-69196, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 April 2007
• Resigned on: 19 February 2010
• Nationality: British
• Occupation: Managing Director

WOODWORTH, Marshall Howard

• Correspondence address: 503 Midenhall Way, Cary, Nc 27513, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 September 2006
• Resigned on: 11 May 2009
• Nationality: American
• Occupation: Finance Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1999
• Resigned on: 9 November 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1999
• Resigned on: 9 November 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1999
• Resigned on: 6 August 1999