STOWE-WOODWARD (UK) LIMITED

STOWE-WOODWARD (UK) LIMITED is a Ltd currently active, incorporated on 1999-07-12. There are 2 active officer(s) on record. 11 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MÜLLER, Jochen· Director
Appointed 2020-02-18
BLY, Michael Francis· Director
Resigned 2020-02-18
WEIMER, Harald· Director
Appointed 2019-01-10
HAKEL, Oliver· Director
Resigned 2019-01-10

MÜLLER, Jochen

Director

Active

Appointed: 2020-02-18
Nationality: German
Residence: Germany
Born: 10/1973

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WEIMER, Harald

Director

Active

Appointed: 2019-01-10
Nationality: German
Residence: Germany
Born: 05/1964

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ABOGADO NOMINEES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-08-06
Resigned: 2012-04-25

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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2012-04-25
Resigned: 2018-07-11

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THE COMPANY REGISTRATION AGENTS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-07-12
Resigned: 1999-08-06

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BEECROFT, Paul Adrian Barlow

Director

Resigned

Appointed: 1999-11-09
Resigned: 1999-12-17
Nationality: British
Born: 05/1947

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BENNETT, Michael Elston

Director

Resigned

Appointed: 2000-01-28
Resigned: 2001-11-28
Nationality: British
Born: 09/1941

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BLY, Michael Francis

Director

Resigned

Appointed: 2016-04-01
Resigned: 2020-02-18
Nationality: American
Residence: United States
Born: 07/1966

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BUCHANAN, Michael Steven

Director

Resigned

Appointed: 2013-01-10
Resigned: 2014-11-26
Nationality: American
Residence: Usa
Born: 12/1958

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COLLINS, Michael David

Director

Resigned

Appointed: 2000-01-28
Resigned: 2001-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1937

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CORMIER, John Roland

Director

Resigned

Appointed: 2004-04-06
Resigned: 2006-08-04
Nationality: American
Born: 01/1947

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ENGLANDER, Peter David, Dr

Director

Resigned

Appointed: 1999-11-09
Resigned: 1999-12-17
Nationality: British
Residence: England
Born: 11/1951

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FORD, Catriona

Director

Resigned

Appointed: 2000-01-28
Resigned: 2007-04-26
Nationality: British
Born: 04/1964

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GILLSON, Peter Leonard

Director

Resigned

Appointed: 1999-11-23
Resigned: 2000-01-28
Nationality: British
Born: 05/1961

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GUTIERREZ, Thomas

Director

Resigned

Appointed: 2001-12-31
Resigned: 2008-02-07
Nationality: American
Born: 10/1948

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HAKEL, Oliver

Director

Resigned

Appointed: 2014-11-26
Resigned: 2019-01-10
Nationality: German
Residence: Germany
Born: 08/1971

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HELYAR, Constance Adele Elizabeth

Director

Resigned

Appointed: 1999-11-23
Resigned: 2000-01-28
Nationality: British
Residence: United Kingdom
Born: 02/1948

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LECOMTE, Patrick Jacques Daniel

Director

Resigned

Appointed: 2007-04-26
Resigned: 2008-09-08
Nationality: French
Born: 09/1964

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LIGHT, Stephen Robert

Director

Resigned

Appointed: 2008-04-16
Resigned: 2012-08-31
Nationality: United States Citizen
Residence: Usa
Born: 07/1946

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MAFFUCCI, David Granelli

Director

Resigned

Appointed: 2009-06-23
Resigned: 2010-08-13
Nationality: American
Born: 11/1950

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MCDOUGALL, Kevin

Director

Resigned

Appointed: 2012-10-03
Resigned: 2016-03-31
Nationality: United States
Residence: Usa
Born: 08/1958

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NOBLE, Graeme

Director

Resigned

Appointed: 2001-06-01
Resigned: 2007-04-30
Nationality: British
Born: 07/1960

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O'DONNELL, Michael Patrick

Director

Resigned

Appointed: 2003-03-31
Resigned: 2009-05-01
Nationality: American
Born: 05/1955

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ORBAN, Theodore

Director

Resigned

Appointed: 2010-10-18
Resigned: 2012-10-03
Nationality: Us Citizen
Residence: Usa
Born: 12/1953

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POSEY-KAZAGLIS, Teresa Kaye

Director

Resigned

Appointed: 2014-08-21
Resigned: 2015-11-20
Nationality: American
Residence: Usa
Born: 02/1963

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POWERS, James Andrew

Director

Resigned

Appointed: 2012-08-31
Resigned: 2014-08-21
Nationality: American
Residence: Usa
Born: 08/1961

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TARANO, Manuel

Director

Resigned

Appointed: 2000-01-28
Resigned: 2003-03-31
Nationality: American
Born: 06/1947

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WILLIAMSON, Peter John

Director

Resigned

Appointed: 2007-04-26
Resigned: 2010-02-19
Nationality: British
Born: 04/1966

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WOODWORTH, Marshall Howard

Director

Resigned

Appointed: 2006-09-18
Resigned: 2009-05-11
Nationality: American
Born: 02/1958

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ABOGADO CUSTODIANS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-08-06
Resigned: 1999-11-09

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ABOGADO NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-11-09
Resigned: 1999-11-09

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LUCIENE JAMES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-07-12
Resigned: 1999-08-06

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