WOOD-MIZER (UK) LIMITED

Company number 05990280

13 officers / 10 resignations

GOOCH MAALONEY & COMPANY LIMITED

• Correspondence address: Streathbourne House, 75 Redehall Road, Smallfield, Surrey, England, RH6 9QA
• Role (Active): Secretary
• Appointed on: 22 February 2024

UK Limited Company What's this?

• Registration number: 14750348

BAGINSKI, Robert

• Correspondence address: Hopfield Barn, Kenwood Road, Yalding, Kent, ME18 6JP
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 18 April 2023
• Nationality: American
• Country of residence: Poland
• Occupation: Company Director

EASTMAN, Thomas Patrick

• Correspondence address: Hopfield Barn, Kenwood Road, Yalding, Kent, ME18 6JP
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 18 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GOOCH MALONEY & CO LIMITED

• Correspondence address: Streathbourne House, Redehall Road, Smallfield, Surrey, United Kingdom, RH6 9QA
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 05990280

GOOCH MALONEY & COMPANY LIMITED

• Correspondence address: Streathbourne House, 75 Redehall Road, Smallfield, Horley, England, RH6 9QA
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 22 February 2024

UK Limited Company What's this?

• Registration number: 07253084

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2006
• Resigned on: 7 November 2006

EDWARDS, Nigel

• Correspondence address: 5 Wilson Close, Willesborough, Kent, TN24 0HX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 November 2006
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Commercial Manager

ELLIMENT, Keith

• Correspondence address: 42 Marshall Gardens, Hadlow, Kent, TN11 0HQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 November 2006
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: European Sales Manager

LASKOWSKI, Jeffrey J

• Correspondence address: 725 N Stste Road 49, Lizton, Indiana 46149, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 November 2006
• Resigned on: 1 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

MOLENDA, Janusz

• Correspondence address: 3 Nettlestead Court, Maidstone Road, Paddock Wood, Kent, TN12 6DB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 May 2008
• Resigned on: 30 November 2008
• Nationality: Polish
• Occupation: Managing Director

THOMPSON, Mark

• Correspondence address: 7420 Franklin Parke Blvd, Indianapolis, Indiana 46259, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 November 2006
• Resigned on: 18 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

VIVERS, Richard Gordon Coleridge

• Correspondence address: Hopfield Barn, Kenwood Road, Yalding, Kent, ME18 6JP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2014
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2006
• Resigned on: 7 November 2006