WOODEND HOLDINGS LIMITED

Company number SC128335

47 officers / 44 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Secretary
• Appointed on: 2 February 2004

EVANS, David Nigel

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
• Role: Director
• Date of birth: January 1966
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORSTON, Andrew Michael

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
• Role: Director
• Date of birth: January 1979
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAIRD, Brian Alexander

• Correspondence address: 4 Cheviot Drive, Glasgow, G77 5AS
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 25 May 1995
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 15 August 1996
• Resigned on: 10 November 1999
• Nationality: British

MCINTYRE, Colin

• Correspondence address: 473 Clarkston Road, Glasgow, Lanarkshire, G44 3LW
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 6 August 1993
• Nationality: British

PRENTICE, Edward Duncan

• Correspondence address: 72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU
• Role (Resigned): Secretary
• Appointed on: 8 March 1991
• Resigned on: 30 June 1992
• Nationality: British

SCOTT, Stephen Roy

• Correspondence address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 2 February 2004
• Nationality: British

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 15 August 1996

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1990
• Resigned on: 8 March 1991

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 March 1999
• Resigned on: 10 November 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director,Scot.Telecom

ALLEN, Christian Philip Quentin

• Correspondence address: Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2007
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Director

BROCKLEHURST, Nigel

• Correspondence address: 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 October 2002
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Director

CHESWORTH, Paul

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

EVANS, Mark

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chief Financial Officer

FINCH, Joanne Sarah

• Correspondence address: Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9RG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

FORD, John Joseph

• Correspondence address: 30 Gildale, Werrington, Peterborough, Cambridgeshire, PE4 6QY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 March 1991
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Director

GRAY, Ian

• Correspondence address: 61 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 November 1999
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSSART, Sally

• Correspondence address: 27 Howe Street, Edinburgh, Midlothian, EH3 6TF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 April 1991
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Corporate Financial Adviser

HADDEN, Mervyn Alexander

• Correspondence address: Chantry Cottage, The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 8 April 1991
• Resigned on: 16 December 1992
• Nationality: British

HADDOW, Neil Scott

• Correspondence address: 104 Mearns Road, Clarkston, Glasgow, G76 7UP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 March 1998
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Finance Dir Scottish Telecom

HALFORD, Andrew Nigel

• Correspondence address: The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 April 2001
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Director

HILLS, Kenneth Cumming

• Correspondence address: 49 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 November 1999
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Director

HOULDSWORTH, June

• Correspondence address: Baron Hill Nursery 86 Hunthill Road, High Blantyre, Glasgow, G72 9UY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 March 1991
• Resigned on: 15 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEY, Matthew David

• Correspondence address: Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 November 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

LEE, Simon Christopher

• Correspondence address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Simon Christopher

• Correspondence address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Roderick Alfred

• Correspondence address: Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 August 1996
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Chief Executive

MCALOON, William Gerard

• Correspondence address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 August 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance Director

MCINTYRE, Diane Josephine, Cfo

• Correspondence address: Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9RG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 October 2012
• Resigned on: 16 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLEAN, Gregory Joseph

• Correspondence address: 3 Princes Terrace, Dowanhill, Glasgow, G12 9JW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 August 1996
• Resigned on: 2 March 1998
• Nationality: American
• Occupation: Finance Director

NOWAK, Thomas, Dr

• Correspondence address: Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2009
• Resigned on: 30 November 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PRENTICE, Edward Duncan

• Correspondence address: 72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 March 1991
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Ca

PURKESS, Martin John

• Correspondence address: Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 2009
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Nicholas Jonathan

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 October 2002
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director