WOOD & CAIRNS LIMITED

Company number SC005537

25 officers / 22 resignations

OXENHAM, Alun Roy

• Correspondence address: 98 Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU
• Role: Secretary
• Appointed on: 29 September 2000
• Nationality: British
• Occupation: Company Secretary

LAZARD, Roland, Mr.

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role: Director
• Date of birth: February 1943
• Appointed on: 20 May 2005
• Nationality: French
• Occupation: General Delegate Uk Ireland

OXENHAM, Alun Roy

• Correspondence address: 98 Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU
• Role: Director
• Date of birth: May 1956
• Appointed on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CROSS, Douglas

• Correspondence address: 1 Carseview Gardens, Dundee, Angus, DD2 1NE
• Role (Resigned): Secretary
• Appointed before: 15 November 1988
• Resigned on: 30 June 1989
• Nationality: British

HOGG, Jennifer Mary

• Correspondence address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Assistant Company Secretary

STORRY, Brian

• Correspondence address: 7 Hollywalk Close, Normanby, Middlesbrough, Cleveland, TS6 0QR
• Role (Resigned): Secretary
• Appointed before: 29 December 1989
• Resigned on: 22 July 1991
• Nationality: British

STOVOLD, David

• Correspondence address: 5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG
• Role (Resigned): Secretary
• Appointed on: 22 July 1991
• Resigned on: 23 December 1998
• Nationality: British

WAINE, Sarah Jane

• Correspondence address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Assistant Secretary

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
• Role (Resigned): Secretary
• Appointed before: 15 November 1988
• Resigned on: 29 December 1989

BURTON, Amanda Jane

• Correspondence address: 25 Ravensdon Street, London, SE11 4AQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 1998
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 February 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

CONNOR, Robert Thompson

• Correspondence address: 29 Dovecot Road, Corstorphine, Edinburgh, Midlothian, EH12 7LF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 15 November 1988
• Resigned on: 29 December 1989
• Nationality: British
• Occupation: Company Executive

HARNAN, David John

• Correspondence address: 35 St Marys Road, Reigate, Surrey, RH2 7JH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 April 1996
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOGG, Jennifer Mary

• Correspondence address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 November 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Assistant Company Secretary

MACINTOSH, Douglas Will

• Correspondence address: 29 The Logan, Liff, Dundee, Angus, DD2 5PJ
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 15 November 1988
• Resigned on: 29 December 1989
• Nationality: British
• Occupation: Company Executive

MILLER, James

• Correspondence address: Glendene, Newnhams Close, Bickley, Kent, BR1 2HW
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 14 December 1990
• Resigned on: 6 April 1995
• Nationality: British

POSTON, Lindsay

• Correspondence address: 5 Wavel Mews, West Hampstead, London, NW6 3AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 April 2000
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SALLIS, Gerald Heber

• Correspondence address: 5 Hartford Road, Hartley Wintney, Basingstoke, Hampshire, RG27 8QW
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 14 December 1990
• Resigned on: 22 April 1996
• Nationality: British

SIMPSON, Harold

• Correspondence address: 4 Eastbury Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0UT
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 22 July 1991
• Resigned on: 30 December 1992
• Nationality: British
• Occupation: Accountant

STORRY, Brian

• Correspondence address: 7 Hollywalk Close, Normanby, Middlesbrough, Cleveland, TS6 0QR
• Role (Resigned): Director
• Appointed on: 31 May 1990
• Resigned on: 22 July 1991
• Nationality: British
• Occupation: Company Secretary

STOVOLD, David

• Correspondence address: 5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 30 December 1992
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Chartered Secretary

THOMPSON, Paul James

• Correspondence address: Brendan 13 Leven Road, Yarm, Cleveland, TS15 9EY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 29 December 1989
• Resigned on: 31 May 1990
• Nationality: British
• Occupation: Director

USHERWOOD, Harold William

• Correspondence address: Greystones, Kirkby In Cleveland, Middlesbrough, North Yorkshire, TS9 7AL
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 29 December 1989
• Resigned on: 30 June 1990
• Nationality: British
• Occupation: Director

WAINE, Sarah Jane

• Correspondence address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 December 1998
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Assistant Secretary

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
• Role (Resigned): Director
• Appointed on: 15 November 1988
• Resigned on: 29 December 1989