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WOODEND HOLDINGS LIMITED

Company number SC128335

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Officers: 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