WOODFORD HOLDINGS LIMITED

Company number 03901376

15 officers / 10 resignations

WILSON, Adrian John Peter

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
• Role (Active): Secretary
• Appointed on: 16 June 2011

MCBRIDE, William Struan

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 11 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVILLE, David Christopher

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 22 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVILLE, James Robert

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 22 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NEVILLE, Mark Richard

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 22 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PEARSON, Philip David

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 16 June 2011
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999

DRACLIFFE COMPANY SERVICES LIMITED

• Correspondence address: 5 Great College Street, London, SW1P 3SJ
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 23 May 2000

LAWES, Dorothea Eleanor Phyllida

• Correspondence address: 2 Roseneath Close, Orpington, Kent, BR6 7SR
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 23 May 2000
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Director

LAWES, William Robert

• Correspondence address: 2 Roseneath Close, Orpington, Kent, BR6 7SR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 December 1999
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Director

NEVILLE, Christopher John

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 December 1999
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVILLE, Patricia Jane

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 May 2000
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PENCHARZ, William John Nathan Onslow

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 May 2000
• Resigned on: 10 September 2010
• Nationality: British
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999