WOOLS OF NEW ZEALAND (UK) LIMITED

Company number 05896783

17 officers / 16 resignations

MCWHIRTER, John Fraser

• Correspondence address: B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 1 July 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo

GOODRICH, Adrian Robert

• Correspondence address: 29 Little Lane, Ilkley, West Yorkshire, LS29 8HX
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 2 September 2014

HAMMOND, David Charles Richard

• Correspondence address: Bays 74 - 75 Pegholme, Wharfebank Mills, Otley, England, LS21 3JP
• Role (Resigned): Secretary
• Appointed on: 2 September 2014
• Resigned on: 31 August 2019

JONES, Michael Alan

• Correspondence address: Level 2, 114 Wrights Road, Addington, Christchurch, Canterbury, New Zealand
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 20 October 2010
• Nationality: New Zealander
• Occupation: Chief Operations Officer

MARSH, Nathan Thomas

• Correspondence address: 29 Hussey Road, Christchurch, New Zealand
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 31 August 2006
• Nationality: New Zealander

PETERSEN, Michael Carl

• Correspondence address: Te Puna Farm, Rd 4,, Waipukurau, New Zealand
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 11 May 2009
• Nationality: New Zealander
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2006
• Resigned on: 4 August 2006

ABERCROMBIE, Gilbert Iain

• Correspondence address: Level 2, 114 Wrights Road, Addington, Christchurch, Canterbury, New Zealand
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 May 2009
• Resigned on: 4 April 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

GUSCOTT, Philip John

• Correspondence address: 29 Little Lane, Ilkley, West Yorkshire, LS29 8HX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 January 2012
• Resigned on: 23 November 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Registered Valuer

JONES, Michael Alan

• Correspondence address: Level 2,, 114 Wrights Road,, Addington, Christchurch, Canterbury, New Zealand
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2009
• Resigned on: 20 October 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Operations Officer

MACPHERSON, Andrew James Fraser

• Correspondence address: 1282c Fergusson Drive, Upper Hutt, New Zealand
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 August 2006
• Resigned on: 31 August 2006
• Nationality: New Zealander
• Occupation: Director

MANN, Bartholomew Robin, Doctor

• Correspondence address: 31 Whaka Terrace, Huntsbury, Christchurch, New Zealand, 8002
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 31 August 2006
• Resigned on: 11 May 2009
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

MARSH, Nathan Thomas

• Correspondence address: 29 Hussey Road, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 August 2006
• Resigned on: 31 August 2006
• Nationality: New Zealander
• Occupation: Financial Controller

OSBORNE, Craig Ernest

• Correspondence address: 29 Little Lane, Ilkley, West Yorkshire, LS29 8HX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 April 2011
• Resigned on: 9 January 2012
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Manager

PETERSEN, Michael Carl

• Correspondence address: Te Puna Farm, Rd 4,, Waipukurau, New Zealand
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2006
• Resigned on: 11 May 2009
• Nationality: New Zealander
• Occupation: Director

SHADBOLT, Mark Peter

• Correspondence address: Bays 74 - 75 Pegholme, Wharfebank Mills, Otley, England, LS21 3JP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 January 2012
• Resigned on: 26 June 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Farmer And Company Director / Trustee

WATSON, Dean Leonard

• Correspondence address: 29 Little Lane, Ilkley, West Yorkshire, LS29 8HX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 April 2011
• Resigned on: 9 January 2012
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Accountant