BANDWOOD LIMITED

Company number 05420025

18 officers / 15 resignations

HAIRSINE, Steven

• Correspondence address: National Avenue, Hull, East Yorkshire, HU5 4JB
• Role (Active): Secretary
• Appointed on: 6 January 2015
• Nationality: British

HAIRSINE, Steven

• Correspondence address: National Avenue, Hull, East Yorkshire, HU5 4JB
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEEDY, Jason Robert

• Correspondence address: National Avenue, Hull, East Yorkshire, HU5 4JB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGGS, Andrew David

• Correspondence address: 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 7 September 2012
• Nationality: British

WILCOX, Leigh Antony

• Correspondence address: National Avenue, Hull, East Yorkshire, HU5 4JB
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 6 January 2015
• Nationality: British

WILLS, Kevin Robert

• Correspondence address: 1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2005

COATS, Stephen

• Correspondence address: 1 Vicarage Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 April 2005
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Investment Banker

CONNELL, Richard Andrew

• Correspondence address: 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 May 2005
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE VENECIA, Mark

• Correspondence address: Flat M 26 Queens Gate Gardens, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 April 2005
• Resigned on: 4 April 2007
• Nationality: Filipino
• Occupation: Investment Banker

EDWARDS, Shaun Barry

• Correspondence address: National Avenue, Hull, East Yorkshire, HU5 4JB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 December 2014
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Robert Keith

• Correspondence address: 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 August 2009
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

FRANCOIS, Pierre Louis Andre

• Correspondence address: National Avenue, Hull, East Yorkshire, HU5 4JB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 January 2015
• Resigned on: 28 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

HAIRSINE, Steven

• Correspondence address: National Avenue, Hull, East Yorkshire, HU5 4JB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 December 2014
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Trevor Terence

• Correspondence address: National Avenue, Hull, East Yorkshire, HU5 4JB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 May 2005
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LETHAM, George John

• Correspondence address: National Avenue, Hull, East Yorkshire, HU5 4JB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 May 2005
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 April 2005
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 11 April 2005
• Resigned on: 28 April 2005
• Nationality: British