WOOD ENERGY LIMITED

Company number 04269709

26 officers / 22 resignations

MURTAGH, Fergal

• Correspondence address: 10 St. Helens Road, Swansea, SA1 4AW
• Role (Active): Secretary
• Appointed on: 19 June 2013
• Nationality: British

MCLEMAN, Tim

• Correspondence address: 10 St. Helens Road, Swansea, SA1 4AW
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURTAGH, Fergal

• Correspondence address: 10 St. Helens Road, Swansea, SA1 4AW
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 19 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

TOMLINSON, Jeffrey

• Correspondence address: 10 St. Helens Road, Swansea, SA1 4AW
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 19 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COTTON, Robin Alan, Dr

• Correspondence address: 15 Old Road, Tiverton, Devon, EX16 4HJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 14 August 2004
• Nationality: British

COTTON, Stephanie

• Correspondence address: 15 Old Road, Tiverton, Devon, EX16 4HJ
• Role (Resigned): Secretary
• Appointed on: 14 August 2004
• Resigned on: 10 February 2006
• Nationality: British

MCGLYNN, Patricia Louise

• Correspondence address: Lower North Quarme, Wheddon Cross, Somerset, TA24 7HD
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 30 November 2003
• Nationality: British

NEILSON, Paul Gregory Tyler

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Secretary
• Appointed on: 26 August 2009
• Resigned on: 19 June 2013
• Nationality: British

REMINGTON, Laurel

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 19 June 2013
• Nationality: British

ROSSITER-STEAD, Vincent Richard

• Correspondence address: Ham Cottage Polehayes, Beaworthy, Devon, EX21 5AT
• Role (Resigned): Secretary
• Appointed on: 30 November 2003
• Resigned on: 15 April 2004
• Nationality: British

THORNBERRY, Eyvind Patrick

• Correspondence address: Croakham Farm, Yarcombe, Honiton, Devon, EX14 9LY
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: General Manager

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2001
• Resigned on: 14 August 2001

ATKINSON, Michael James

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 September 2008
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BOYLE, Stewart Thoreau

• Correspondence address: 76 Bentswood Crescent, Haywards Heath, West Sussex, RH16 3QR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 March 2004
• Resigned on: 13 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BOYLE, Stewart Thoreau

• Correspondence address: 76 Bentswood Crescent, Haywards Heath, West Sussex, RH16 3QR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 March 2004
• Resigned on: 14 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Representative

CANDLISH, Mark Andrew Mckenzie

• Correspondence address: Woodlea House, The Common, Chipperfield, Herts, WD4 9BZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 November 2006
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COTTON, Robin Alan, Dr

• Correspondence address: 15 Old Road, Tiverton, Devon, EX16 4HJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 August 2001
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOWELL, Gawain Marc

• Correspondence address: Doprey Cottage, Llantrithyd, Cowbridge, Vale Of Glamorgan, CF71 7UB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 2004
• Resigned on: 14 August 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Representative

HOWELL, Gawain Marc

• Correspondence address: Doprey Cottage, Llantrithyd, Cowbridge, Vale Of Glamorgan, CF71 7UB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2004
• Resigned on: 13 August 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

MAYS, Ian David, Dr

• Correspondence address: The Shires, Chapel Croft, Chipperfield, Hertfordshire, WD4 9DR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 November 2006
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCKENDRICK, Keith

• Correspondence address: Southcott, Newlands, Landkey, Devon, EX32 0ND
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 November 2006
• Resigned on: 16 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

MORAY, Andrew William Rex

• Correspondence address: Fir Tree Cottage, Hardway, Bruton, Somerset, BA10 0LN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 November 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Accountant

NEILSON, Paul Gregory Tyler

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2012
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commercial Director

QUILLEASH, Peter Moore, Mr.

• Correspondence address: Orchard Cottage 5 High Street, Haddenham, Aylesbury, Buckinghamshire, HP17 8ES
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 September 2008
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Engineer

THORNBERRY, Eyvind Patrick

• Correspondence address: Croakham Farm, Yarcombe, Honiton, Devon, EX14 9LY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 February 2006
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2001
• Resigned on: 14 August 2001