WOODBOIS SERVICES LIMITED

Company number 06458554

16 officers / 15 resignations

THEUNS, Guido Wilhelmus Petrus Maria

• Correspondence address: 118 Piccadilly, London, England, W1J 7NW
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 5 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

RETTER, Simon James

• Correspondence address: 1 Berkeley Street, Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2013
• Resigned on: 6 April 2016

SCRIP SECRETARIES LIMITED

• Correspondence address: 5th Floor, 17 Hanover Square, London, Great Britain, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 17 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04116112

BAIN, James David

• Correspondence address: 2 Devanha Gardens South, Aberdeen, Aberdeenshire, AB11 7UG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 February 2008
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRETHERON, Michael Anthony

• Correspondence address: 25 Great Lawn, Ongar, CM5 0AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 December 2007
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKE, Nicholas Royston

• Correspondence address: 2 Tremayne Close, Devoran, Truro, Cornwall, TR3 6QE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 July 2008
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DEATS, Warren Edmund

• Correspondence address: 118 Piccadilly, London, England, W1J 7NW
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 November 2016
• Resigned on: 31 December 2017
• Nationality: South African
• Country of residence: Hong Kong
• Occupation: Business Executive

DOLAN, Paul Tiernan

• Correspondence address: 118 Piccadilly, London, England, W1J 7NW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2016
• Resigned on: 29 September 2023
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Entrepreneur

EDE-GOLIGHTLY, James Lawrence

• Correspondence address: Flat 5, 40 Snowsfields, London, SE1 3SU
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 December 2007
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Company Director

GEDDES, Carnel

• Correspondence address: 118 Piccadilly, London, England, W1J 7NW
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 4 February 2022
• Resigned on: 12 June 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Cfo

MONHEMIUS, John, Professor

• Correspondence address: 64 South Western Road, Twickenham, Middlesex, United Kingdom, TW1 1LQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 June 2008
• Resigned on: 7 December 2009
• Nationality: British
• Occupation: Metallurgist

ROLLASON, Simon

• Correspondence address: 6 Cimo Do Monte, Vila Moura, Portugal, Portugal
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 September 2008
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: Portugal
• Occupation: Director

ROTHSCHILD, David Saharin

• Correspondence address: C/O Adler Shine (Garcia), Cornwall Avenue, Aston House, London, England, N3 1LF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 September 2023
• Resigned on: 5 January 2024
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Ceo

SCOLARO, Francesco

• Correspondence address: App 502, Eden Star, Rue Quai Charles Rey, Monaco, Monaco, 98000
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 December 2007
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

ST JOHN, Anthony Tudor, Lord St John

• Correspondence address: Martin House, 26 -30 Old Church Street, London, United Kingdom, SW3 5BY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 May 2010
• Resigned on: 23 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant/Politician

TONETTI, Federico Carlo Francesco

• Correspondence address: 118 Piccadilly, London, England, W1J 7NW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 February 2022
• Resigned on: 16 April 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Ceo