TITAN WOOD LIMITED

Company number 04738951

20 officers / 18 resignations

ARSIC VAN OS, Jelena, Dr

• Correspondence address: 4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 19 July 2024
• Nationality: Serbian
• Country of residence: Netherlands
• Occupation: Director

PAULI, Johannes Catharina Hermanus Leonardus

• Correspondence address: 4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 April 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MORSE, Christopher Charles

• Correspondence address: The Elms, Marshside, Canterbury, Kent, CT3 4EE
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 5 February 2009
• Nationality: British

WYN-GRIFFTHS, Adrian

• Correspondence address: Kensington Centre, 66 Hammersmtih Road, London, W14 8UD
• Role (Resigned): Secretary
• Appointed on: 5 February 2009
• Resigned on: 13 August 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003

BUCKLEY, Brian

• Correspondence address: 100 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 11 December 2003
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

CLEGG, Paul Hugh Anthony

• Correspondence address: Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 August 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWGILL, Peter Alan

• Correspondence address: 14 The Hamlet, High Bank Lane, Bolton, Lancashire, BL6 4QT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 December 2003
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DODWELL, Angus John

• Correspondence address: Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 August 2018
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

FORSYTH, Stephen Andrew

• Correspondence address: PO BOX 42127, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 December 2003
• Resigned on: 27 December 2006
• Nationality: British
• Occupation: Company Director

HARRIS, Robert John

• Correspondence address: Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 October 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Finlay Iain

• Correspondence address: 5826 Bent Creek Trail, Dallas, Texas 75252, United States
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 October 2007
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Company Executive

PATERSON BROWN, William

• Correspondence address: Fourth Floor, 15 Rue De La Confederation, 1204 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 June 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Executive

PRATT, Edward James

• Correspondence address: 23 Winslow Road, Hammersmith, London, W6 9SF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 April 2003
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

ROBINSON, Martin John

• Correspondence address: Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 August 2018
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUDGE, William Bickerton

• Correspondence address: Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 October 2012
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SALO, Steven James

• Correspondence address: 4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 19 April 2023
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Glyn Collen

• Correspondence address: 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 April 2003
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Kevin David

• Correspondence address: Old Grange Farm, Old Lane Bramhope, Leeds, West Yorkshire, LS16 9HT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 June 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WYN-GRIFFITHS, Adrian

• Correspondence address: Kensington Centre, 66 Hammersmtih Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 December 2008
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor