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SIR WOODLAND LIMITED

Company number 06182008

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Officers: 19 officers / 14 resignations

DUZNIAK, Jadzia Zofia

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Secretary
Appointed on
5 March 2024

BERESFORD, Valentine Tristram

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Director
Date of birth
October 1965
Appointed on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Andrew Marc

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Director
Date of birth
July 1968
Appointed on
5 March 2024
Nationality
British
Country of residence
England
Occupation
Director

MCGANN, Martin Francis

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Director
Date of birth
January 1961
Appointed on
5 March 2024
Nationality
British
Country of residence
England
Occupation
Director

STIRLING, Mark Andrew

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Director
Date of birth
June 1961
Appointed on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUMM, Sandra Louise

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role Resigned
Secretary
Appointed on
10 May 2007
Resigned on
6 July 2022
Nationality
Australian

APEX LISTED COMPANIES SERVICES (UK) LIMITED

Correspondence address
125 London Wall, 6th Floor, London, United Kingdom, EC2Y 5AS
Role Resigned
Secretary
Appointed on
6 July 2022
Resigned on
6 March 2023

UK Limited Company What's this?

Registration number
09879916

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Resigned
Secretary
Appointed on
6 March 2023
Resigned on
5 March 2024

UK Limited Company What's this?

Registration number
06040545

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
10 May 2007

BROOKS, Frederick Joseph

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
June 1990
Appointed on
6 July 2022
Resigned on
3 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Philip Michael

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 July 2014
Resigned on
6 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

EVANS, Timothy James

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
10 May 2007
Resigned on
6 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GUMM, Sandra Louise

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 April 2007
Resigned on
6 July 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEE, Simon

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
July 1976
Appointed on
6 July 2022
Resigned on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LESLAU, Nicholas Mark

Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 May 2007
Resigned on
6 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MACEACHIN, Neil Alexander

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
July 1990
Appointed on
3 September 2023
Resigned on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, John Keith Leslie

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 July 2022
Resigned on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
23 March 2007
Resigned on
4 April 2007

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
23 March 2007
Resigned on
4 April 2007