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David Ernest WOODS

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Total number of appointments 38

Date of birth
December 1947

STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED (03175521)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
3 November 2008
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED (12430851)

Company status
Active
Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
Role Resigned
Director
Appointed on
28 January 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STERIA (RETIREMENT PLAN) TRUSTEES LIMITED (02114806)

Company status
Dissolved
Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Role Resigned
Director
Appointed on
3 November 2008
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

STERIA (PENSION PLAN) TRUSTEES LIMITED (07414135)

Company status
Dissolved
Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
Role Resigned
Director
Appointed on
25 October 2010
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED (07447255)

Company status
Active
Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
Role Resigned
Director
Appointed on
22 November 2010
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED (05301758)

Company status
Dissolved
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
3 November 2008
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MURRAY INCOME TRUST PLC (SC012725)

Company status
Active
Correspondence address
7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
Role Resigned
Director
Appointed on
15 December 2008
Resigned on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC (SC145455)

Company status
Active
Correspondence address
First Floor Kintyre House, 205 West George Street, Glasgow, United Kingdom, G2 2LW
Role Resigned
Director
Appointed on
5 May 2002
Resigned on
26 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHOENIX LIFE HOLDINGS LIMITED (06977344)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
24 January 2011
Resigned on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077)

Company status
Active
Correspondence address
Secretariat (Ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Appointed on
1 July 2012
Resigned on
27 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

CALEY LIMITED (06550051)

Company status
Dissolved
Correspondence address
Hestia House, Edgewest Road, Lincoln, LN6 7EL
Role Resigned
Director
Appointed on
1 October 2013
Resigned on
24 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Trustee

BARBON HOLDINGS LIMITED (07435517)

Company status
Active
Correspondence address
Hestia House, Edgewest Road, Lincoln, LN6 7EL
Role Resigned
Director
Appointed on
18 September 2012
Resigned on
24 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Trustee

BARBON INSURANCE GROUP LIMITED (03135797)

Company status
Active
Correspondence address
Hestia House, Edgewest Road, Lincoln, LN6 7EL
Role Resigned
Director
Appointed on
10 October 2012
Resigned on
24 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Trustee

MØLLER INSTITUTE LIMITED (02746545)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
11 October 1993
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PROPERTY & COMMERCIAL LIMITED (08206861)

Company status
Dissolved
Correspondence address
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
Role Resigned
Director
Appointed on
20 March 2013
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Trustee

PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
6 September 2005
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOKIO MARINE KILN GROUP LIMITED (02949032)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
1 August 2003
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARL RLG LIMITED (04560770)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
16 July 2004
Resigned on
14 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ABRDN HOLDINGS LIMITED (SC082015)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
8 September 1997
Resigned on
23 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Life Assurance Officer

PHOENIX SCP LIMITED (04013361)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
27 April 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Life Assurance Official

PHOENIX SCP PENSIONS TRUSTEES LIMITED (02404622)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
None

PGMS (GLASGOW) LIMITED (SC159852)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
None

SOUTH GLASGOW RETAIL PARK LIMITED (SC172022)

Company status
Dissolved
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
None

PROLIFIC HOLDINGS LIMITED (02754421)

Company status
Dissolved
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
24 March 1993
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Life Assurance Official

THE PHOENIX LIFE SCP INSTITUTION (SZ000005)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed before
4 June 1992
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Life Assurance Official

SCOTTISH MUTUAL ASSURANCE LIMITED (SC133846)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Life Assurance Official

RL LA LIMITED (SC134205)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
None

PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED (02421634)

Company status
Dissolved
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
8 September 1997
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Life Assurance Official

PHOENIX SCP (HOLDINGS) LIMITED (02735747)

Company status
Dissolved
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
16 December 1992
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Life Assurance Official

SCOTTISH MUTUAL ASSURANCE LIMITED (NF003034)

Company status
Converted / Closed
Correspondence address
20 Midmar Drive, Edinburgh, Scotland, EH106BU
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom

PHOENIX SCP TRUSTEES LIMITED (SC108046)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
None

SPI FINANCE LIMITED (03359786)

Company status
Dissolved
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
22 April 1997
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Life Assurance Official

COMMERZBANK LEASING DECEMBER (7) LIMITED (SC191329)

Company status
Dissolved
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
11 February 1999
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Life Assurance Official

IMPALA LOAN COMPANY 1 LIMITED (SC212709)

Company status
Active
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Life Assurance Official

XCHANGING LIFE MANAGEMENT LIMITED (02005711)

Company status
Dissolved
Correspondence address
20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
Role Resigned
Director
Appointed on
24 March 1993
Resigned on
21 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Life Assurance Official