WOOD LANE ONE LIMITED

Company number 04318355

12 officers / 9 resignations

REACH SECRETARIES LIMITED

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Active): Secretary
• Appointed on: 31 December 2001

UK Limited Company What's this?

• Registration number: 4333688

MULLEN, James Joseph

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

REACH DIRECTORS LIMITED

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Active): Director
• Appointed on: 31 December 2001

UK Limited Company What's this?

• Registration number: 4331538

WINFIELD, Corin Robert

• Correspondence address: 24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 31 December 2001
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2001
• Resigned on: 30 November 2001

DALBY, Jason Andrew Denholm

• Correspondence address: 1135 Warwick Road, Solihull, West Midlands, B91 3HQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 November 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Simon Richard

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 November 2014
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FULLER, Simon Jeremy Ian

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 March 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 November 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

VAGHELA, Vijay Lakhman

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2009
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VICKERS, Paul Andrew

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2009
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Barrister

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2001
• Resigned on: 30 November 2001