THE WOODLANDS STP LIMITED

Company number 04475361

30 officers / 17 resignations

MCGUINNESS, Margarita Aurora

• Correspondence address: 40 George Street, Warminster, Wiltshire, BA12 8QB
• Role (Active): Secretary
• Appointed on: 16 October 2014

AFFLECK, Charles Patrick

• Correspondence address: 8 The Woodlands, Warminster, Wiltshire, United Kingdom, BA12 0DX
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNALL, Richard

• Correspondence address: 4 The Woodlands, Warminster, Wiltshire, United Kingdom, BA12 0DX
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, John Graham

• Correspondence address: 3 The Woodlands, Westbury Road, Warminster, Wiltshire, BA12 0DX
• Role (Active): Director
• Date of birth: December 1941
• Appointed on: 21 July 2006
• Nationality: British
• Occupation: Retired

BEETLESTONE, Roger Gordon

• Correspondence address: 5 The Woodlands, Westbury Road, Warminster, Wiltshire, BA12 0DX
• Role (Active): Director
• Date of birth: August 1939
• Appointed on: 25 September 2004
• Nationality: British
• Occupation: Retired

DAVERS, Nigel Robin

• Correspondence address: 27 Westbury Road, Warminster, Wiltshire, United Kingdom, BA12 0AW
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 2 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREIG, Anthony, Dr

• Correspondence address: 2 The Woodlands, Westbury Road, Warminster, Wiltshire, BA12 0DX
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 15 August 2005
• Nationality: British
• Occupation: Gp

KALSI, Inderpal Singh

• Correspondence address: Arntrees, 25 Westbury Road, Warminster, Wiltshire, United Kingdom, BA12 0DX
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Andrew

• Correspondence address: Westfield House, 7 The Woodlands, Warminster, Wiltshire, United Kingdom, BA12 0DX
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUINNESS, William

• Correspondence address: 40 George Street, Warminster, Wiltshire, BA12 8QB
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 21 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPHARD, Thomas William

• Correspondence address: 6 The Woodlands, Warminster, Wiltshire, United Kingdom, BA12 0DX
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 20 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TINSLEY, Ian

• Correspondence address: 9 The Woodlands, Warminster, Wiltshire, BA12 0DX
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 25 September 2004
• Nationality: British
• Occupation: Army Officer

TULLOCH, John Stamford Morton

• Correspondence address: 1 The Woodlands, Warminster, Wiltshire, BA12 0DX
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 25 September 2004
• Nationality: British
• Occupation: Mod

MCGUINNESS, William

• Correspondence address: 40 George Street, Warminster, Wiltshire, BA12 8QB
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 16 October 2014

UPSALL, Jeremy John

• Correspondence address: The Dairy House, The Marsh Longbridge Deverill, Warminster, BA12 7EA
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Chartered Surveyor

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2002
• Resigned on: 2 July 2002

TAMARIN SECRETARIES LIMITED

• Correspondence address: 40 George Street, Warminster, Wiltshire, BA12 8QB
• Role (Resigned): Secretary
• Appointed on: 21 August 2004
• Resigned on: 1 February 2011

AUSTIN, Rebecca Jane, Dr

• Correspondence address: 4 The Woodlands, Westbury Road, Warminster, Wiltshire, United Kingdom, BA12 0DX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 September 2014
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNE, Nathan Aylwin

• Correspondence address: 25 Westbury Road, Warminster, Wiltshire, BA12 0AW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 September 2004
• Resigned on: 27 August 2010
• Nationality: British
• Occupation: Director

DAVERS, Nanette

• Correspondence address: Charford 27 Westbury Road, Warminster, Wiltshire, BA12 0AW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 September 2004
• Resigned on: 2 November 2013
• Nationality: British
• Occupation: Administrator

DAVEY, Roger Alexander

• Correspondence address: 6 The Woodlands, Westbury Road, Warminster, Wiltshire, BA12 0DX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 September 2004
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Company Director

FERRIE, Iain

• Correspondence address: 8 The Woodlands, Warminster, Wiltshire, United Kingdom, BA12 0DX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 October 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINES, Luke Jeffery

• Correspondence address: 3 The Woodlands, Warminster, Wiltshire, BA12 0DX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 September 2004
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Radio Tech

HARVEY, Kevin Martyn

• Correspondence address: Westfield House, The Woodlands, Warminster, Wiltshire, BA12 0DX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 September 2004
• Resigned on: 31 July 2019
• Nationality: British
• Occupation: Army Officer

HUGHES, Mark Jonathan

• Correspondence address: 6 Hanbury Drive, Biggin Hill, Kent, United Kingdom, TN16 3EN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 October 2006
• Resigned on: 20 July 2015
• Nationality: British
• Occupation: Serviceman

JACKSON, Amelia Caroline

• Correspondence address: Tundry House 8 The Woodlands, Warminster, Wiltshire, BA12 0DX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 September 2004
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Clerk

MARSON, Janet Linda

• Correspondence address: 4 The Woodlands, Westbury Road, Warminster, Wiltshire, BA12 0DX
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 25 September 2004
• Resigned on: 12 September 2014
• Nationality: British
• Occupation: Retired

PRATT, Deborah Jane

• Correspondence address: 4 The Woodlands, Westbury Road, Warminster, Wiltshire, BA12 0DX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 July 2002
• Resigned on: 10 April 2004
• Nationality: British
• Occupation: P Time Negotiator

UPSALL, Jeremy John

• Correspondence address: The Dairy House, The Marsh Longbridge Deverill, Warminster, BA12 7EA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 July 2002
• Resigned on: 21 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2002
• Resigned on: 2 July 2002