Derek Richard WOODWARD

Total number of appointments 40

• Date of birth: September 1958

DRW BOARD-EFFECTIVENESS AND GOVERNANCE SERVICES LTD (11755452)

• Company status: Active
• Correspondence address: The Cedars, Meadow Road, Ashtead, England, KT21 1QR
• Role (Active): Director
• Appointed on: 8 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

CANADIAN ENVOY TECHNOLOGY SERVICES LIMITED (FC029923)

• Company status: Converted / Closed
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role: Director
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ENVOY SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED (FC029951)

• Company status: Converted / Closed
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role: Director
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ENVOY SERVICES PTY LIMITED (FC030227)

• Company status: Converted / Closed
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role: Director
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ENVOY SERVICES BULGARIA LTD (FC029869)

• Company status: Converted / Closed
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role: Director
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WORLDPAY GOVERNANCE LIMITED (10809085)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 8 June 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MYTRAVEL LUXEMBOURG UK UNLIMITED (04998481)

• Company status: Liquidation
• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Appointed on: 2 June 2008
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (03696823)

• Company status: Dissolved
• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Appointed on: 1 October 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CENTRICA LSA TRUST LIMITED (03876982)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Appointed on: 18 October 2005
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CENTRICA QUEST LIMITED (03271974)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Appointed on: 4 September 2001
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CENTRICA SECRETARIES LIMITED (04049225)

• Company status: Active
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Appointed on: 21 September 2001
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CENTRICA DIRECTORS LIMITED (03844287)

• Company status: Active
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Appointed on: 19 October 2001
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CENTRICA TRUSTEES LIMITED (03254824)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Appointed on: 4 September 2001
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ZGEE5 LIMITED (00352280)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

EAGLE STAR INVESTMENT MANAGERS LIMITED (02755980)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

ZGEE8 LIMITED (01718240)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

EAGLE STAR HOLDINGS LIMITED (01416463)

• Company status: Active
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

ZGEE5 LIMITED (00352280)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EAGLE STAR INVESTMENT MANAGERS LIMITED (02755980)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EAGLE INSURANCE COMPANY LIMITED (00540960)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

EAGLE INSURANCE COMPANY LIMITED (00540960)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ZURICH FINANCIAL SERVICES (UKISA) LIMITED (01860680)

• Company status: Active
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

EAGLE STAR GROUP SERVICES LIMITED (02434510)

• Company status: Active
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

COMMUNITY TRUST SERVICES LIMITED (02636230)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

EAGLE STAR GROUP LIMITED (00772594)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EAGLE STAR GROUP LIMITED (00772594)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED (03315204)

• Company status: Active
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

EAGLE PENSION FUNDS LIMITED (01931605)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

STAREAGLE LIMITED (00522255)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED (03315205)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

STAREAGLE LIMITED (00522255)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

EAGLE PENSION FUNDS LIMITED (01931605)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ZURICH COMMUNITY TRUST (UK) LIMITED (01154049)

• Company status: Active
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

EAGLE STAR GROUP HOLDINGS LIMITED (00734738)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EAGLE STAR GROUP HOLDINGS LIMITED (00734738)

• Company status: Dissolved
• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British