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Andrew Richard WOOD

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Total number of appointments 55

Date of birth
June 1951

BERENDSEN LIMITED (01480047)

Company status
Active
Correspondence address
1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Director
Appointed on
1 March 2010
Resigned on
12 September 2017
Nationality
British
Country of residence
England
Occupation
Director

LAVENDON GROUP LIMITED (02771891)

Company status
Active
Correspondence address
Lavendon Group Plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, United Kingdom, LE17 4PN
Role Resigned
Director
Appointed on
20 December 2010
Resigned on
16 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

AIR PARTNER LIMITED (00980675)

Company status
Active
Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Director
Appointed on
7 June 2011
Resigned on
29 June 2016
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SIGNATURE AVIATION PENSION TRUSTEES LIMITED (02321868)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
13 September 2001
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SIGNATURE AVIATION LIMITED (00053688)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
1 January 2001
Resigned on
29 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA ROW INVESTMENTS, S.A.R.L. (FC025572)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
3 October 2007
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BALDERTON AVIATION HOLDINGS LIMITED (05556013)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
4 November 2005
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA FINANCE NO. 4 LIMITED (04862401)

Company status
Liquidation
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
11 August 2003
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA GROUP LIMITED (05906111)

Company status
Dissolved
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
15 August 2006
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA AVIATION SERVICES LIMITED (05976113)

Company status
Dissolved
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
15 November 2006
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA FINANCIAL SERVICES (JERSEY) LIMITED (FC012553)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
31 May 2001
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED (06257210)

Company status
Dissolved
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
8 June 2007
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA US INVESTMENTS, S.A.R.L. (FC025573)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
3 October 2007
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA HOLDINGS LIMITED (00546693)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
31 May 2001
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA INTERNATIONAL INVESTMENTS, S.A.R.L. (FC025571)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
3 October 2007
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA PROPERTIES LIMITED (00164485)

Company status
Liquidation
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
31 May 2001
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA FINANCE NO.1 (04331795)

Company status
Liquidation
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
30 November 2001
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA FINANCE NO. 5 (05172716)

Company status
Liquidation
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
7 July 2004
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA FINANCE NO. 3 (04610804)

Company status
Dissolved
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
17 December 2002
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA FINANCIAL SERVICES (01682185)

Company status
Dissolved
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
31 May 2001
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GUTHRIE ESTATES HOLDINGS LIMITED (FC011757)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
31 May 2001
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BALDERTON AVIATION LIMITED (05978605)

Company status
Dissolved
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
15 November 2006
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

DALLAS AIRMOTIVE (UK) LIMITED (03243877)

Company status
Dissolved
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
31 May 2001
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA OVERSEAS HOLDINGS LIMITED (00885456)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
31 May 2001
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BBA NOMINEES LIMITED (00148164)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
20 June 2005
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

THE GUTHRIE CORPORATION LIMITED (00840899)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
31 May 2001
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finace Director

BBA FINANCIAL SERVICES (UK) LIMITED (04257118)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
6 September 2001
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GUTHRIE OVERSEAS INVESTMENTS LIMITED (00108268)

Company status
Liquidation
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
9 January 2006
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

LYNTON AVIATION AIRCRAFT SALES LIMITED (01658371)

Company status
Dissolved
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
6 December 2002
Resigned on
22 November 2007
Nationality
British
Country of residence
England
Occupation
Group Finance Director

EUROPEAN HELICOPTERS LIMITED (02123663)

Company status
Dissolved
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
6 December 2002
Resigned on
22 November 2007
Nationality
British
Country of residence
England
Occupation
Group Finance Director

AIR HANSON LIMITED (00197503)

Company status
Dissolved
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
6 December 2002
Resigned on
22 November 2007
Nationality
British
Country of residence
England
Occupation
Group Finance Director

LYNTON CORPORATE JET LIMITED (02501794)

Company status
Dissolved
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
6 December 2002
Resigned on
22 November 2007
Nationality
British
Country of residence
England
Occupation
Group Finance Director

DOLLAR AIR SERVICES LIMITED (01340897)

Company status
Dissolved
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
6 December 2002
Resigned on
22 November 2007
Nationality
British
Country of residence
England
Occupation
Group Finance Director

FIBERWEB HOLDINGS LIMITED (05719031)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
3 April 2006
Resigned on
24 July 2006
Nationality
British
Country of residence
England
Occupation
Group Finance Director

FIBERWEB LIMITED (05683352)

Company status
Active
Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Appointed on
3 April 2006
Resigned on
24 July 2006
Nationality
British
Country of residence
England
Occupation
Group Finance Director