WOODS HOLDINGS LIMITED

Company number 04267481

15 officers / 12 resignations

ERASMUS, Emile

• Correspondence address: C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD
• Role (Active): Secretary
• Appointed on: 15 November 2018

HOWELL, Sarah-Jane Christina Vane

• Correspondence address: C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WESTON, Gregory Robert

• Correspondence address: Flakt Woods Limited, Axial Way, Colchester, Essex, CO4 5ZD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVEY, Matt

• Correspondence address: C/O Flakt Woods Limited, Axial Way, Colchester, Essex, United Kingdom, CO4 5ZD
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 5 November 2018

MIRRINGTON, Stephen Andrew

• Correspondence address: 52 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 6GZ
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 29 May 2015
• Nationality: British
• Occupation: Chartered Accountant Finance D

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 24 January 2002

DAVEY, Matt

• Correspondence address: Flakt Woods Limited, Axial Way, Colchester, Essex, CO4 5ZD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 27 March 2015
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FALAGUERRA, Angelo

• Correspondence address: Flakt Woods S.P.A, Via Pacinotti N.28, Cinisello Balsamo, Milan, Italy
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 June 2003
• Resigned on: 12 July 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Treasurer

KNOWLES, Steven Reginald

• Correspondence address: 32 Howards Croft, Colchester, Essex, CO4 5FP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 January 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIRRINGTON, Stephen Andrew

• Correspondence address: 52 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 6GZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 January 2002
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Finance D

OSBORN, Roy Douglas

• Correspondence address: Flakt Woods Limited, Axial Way, Colchester, Essex, England, CO4 5ZD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 September 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

PAITULA, Hannu Olli

• Correspondence address: Tobelstrasse 12, Maennedorf 8708, Switzerland
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 January 2002
• Resigned on: 11 December 2002
• Nationality: Finnish
• Occupation: Company Director

PRITCHARD, David James

• Correspondence address: C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 January 2019
• Resigned on: 27 March 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 24 January 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 24 January 2002