45 WOODFIELD LIMITED

Company number 04279254

24 officers / 20 resignations

SPENCER, Rachel Louise

• Correspondence address: Pier House, 86-93 Strand On The Green, London, England, W4 3NN
• Role (Active): Secretary
• Appointed on: 1 January 2021

EMENY, Simon

• Correspondence address: Pier House, 86-93 Strand On The Green, London, England, W4 3NN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SMITH, Neil Reynolds

• Correspondence address: Pier House, 86-93 Strand On The Green, London, England, W4 3NN
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TURNER, Frederick James Mortimer

• Correspondence address: Pier House, 86-93 Strand On The Green, London, England, W4 3NN
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEQUIN, Severine Pascale

• Correspondence address: Pier House, 86-93 Strand On The Green, London, England, W4 3NN
• Role (Resigned): Secretary
• Appointed on: 24 July 2014
• Resigned on: 1 January 2021

CALLAGHAN, Gerard Christopher

• Correspondence address: 166 Whitestile Road, Brentford, Middlesex, TW8 9NW
• Role (Resigned): Secretary
• Appointed on: 30 August 2001
• Resigned on: 18 October 2002
• Nationality: British

GRACIE, Marie Louise

• Correspondence address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 24 July 2014
• Nationality: British

GUINNESS, Ewan Diarmid

• Correspondence address: 12 Poplar Grove, London, W6 7RE
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 15 August 2005
• Nationality: British

MCVEIGH, Charles Senff

• Correspondence address: 4 Saint Marks Road, London, W11 1RQ
• Role (Resigned): Secretary
• Appointed on: 19 October 2002
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Director

BRAY, Ian David

• Correspondence address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 January 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Paul Anthony

• Correspondence address: Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 August 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: U.K.
• Occupation: Finance Director

COUNCELL, Adam Thomas

• Correspondence address: Pier House, 86-93 Strand On The Green, London, England, W4 3NN
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 27 August 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Directors

DODD, Simon Ray

• Correspondence address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 August 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, James Charles Robert

• Correspondence address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 January 2008
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FULLER, Richard Hamilton Fleetwood

• Correspondence address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 February 2010
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales & Personnel Director

GAVIN, Jake Alfred Bulkeley

• Correspondence address: 186 Westbourne Park Road, London, W11 1BT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 November 2001
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUINESS, Ewan

• Correspondence address: 12 Poplar Grove, London, W6 7RE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 November 2001
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Director

JACOMB, Matthew Barnabas Wakefield

• Correspondence address: 39 Blomfontein Avenue, London, W12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 November 2001
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Company Director

MACKINTOSH, Anthony

• Correspondence address: 83 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 26 November 2001
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Director

MCVEIGH, Charles Senff

• Correspondence address: 4 Saint Marks Road, London, W11 1RQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 August 2001
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Richard John

• Correspondence address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 August 2005
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Beer & Brands Director

SWAINE, Jonathon David

• Correspondence address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 February 2012
• Resigned on: 4 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Michael John

• Correspondence address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 August 2005
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Timothy James Mortimer

• Correspondence address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 August 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor