WOODLAND 1 LIMITED

Company number 05278002

14 officers / 10 resignations

GRATTON, Martin

• Correspondence address: Albion House, Rawdon Park Green Lane, Yeadon Leeds, West Yorkshire, LS19 7XX
• Role: Secretary
• Appointed on: 27 July 2007
• Nationality: British
• Occupation: Group Financial Director

GRATTON, Martin

• Correspondence address: Albion House, Rawdon Park Green Lane, Yeadon Leeds, West Yorkshire, LS19 7XX
• Role: Director
• Date of birth: June 1969
• Appointed on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

HOLLAND, Steven Edward

• Correspondence address: Albion House, Rawdon Park Green Lane, Yeadon Leeds, West Yorkshire, LS19 7XX
• Role: Director
• Date of birth: May 1957
• Appointed on: 4 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATERS, Clare Marie

• Correspondence address: Albion House, Rawdon Park Green Lane, Yeadon Leeds, West Yorkshire, LS19 7XX
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Mark

• Correspondence address: Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Director

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 4 November 2004

BATCHELOR, Nigel Maurice

• Correspondence address: 3 The Green, Wimbledon, London, SW19 5AZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 November 2004
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BLOMME, Carl Marcel

• Correspondence address: Aardbezienstraat 2, Heule, 8501, Belguim
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 June 2006
• Resigned on: 17 December 2008
• Nationality: Belgian
• Occupation: Managing Director

CORTAZZI, William Julian

• Correspondence address: 38 Gloucester Square, London, W2 2TD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 November 2004
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DAY, Mark

• Correspondence address: Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 May 2005
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNELL, David Michael

• Correspondence address: Albion House, Rawdon Park Green Lane, Yeadon Leeds, West Yorkshire, LS19 7XX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2007
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PATTYN, Marc Achiel Valeer

• Correspondence address: Driepikkelstraaty 12, Ledegem, 8880, Belgium
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 June 2006
• Resigned on: 30 September 2009
• Nationality: Belgian
• Occupation: Managing Director

VAN BAARLEN, Arie Harry

• Correspondence address: Wilhelminahoeve 16, Krimpen Aan Den Ussel, 2924 Be, Netherlands
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 June 2006
• Resigned on: 1 August 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 4 November 2004
• Resigned on: 4 November 2004