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WOODEND HOLDINGS LIMITED

SC128335Dissolved· Ltd· Scotland· 1990-11-08Incorporated 1990-11-08Health 27/100 · Risk

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WOODEND HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1990-11-08. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

YORSTON, Andrew Michael· Director
Appointed 2019-04-02
MCINTYRE, Diane Josephine, Cfo· Director
Resigned 2019-03-16
FINCH, Joanne Sarah· Director
Resigned 2014-09-26
EVANS, David Nigel· Director
Appointed 2013-07-30

VODAFONE CORPORATE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2004-02-02

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EVANS, David Nigel

Appointed: 2013-07-30
Nationality: British
Residence: United Kingdom
Born: 01/1966

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YORSTON, Andrew Michael

Appointed: 2019-04-02
Nationality: British
Residence: United Kingdom
Born: 01/1979

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BAIRD, Brian Alexander

Appointed: 1993-09-30
Resigned: 1995-05-25
Nationality: British

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MACLEOD, David

Appointed: 1996-08-15
Resigned: 1999-11-10
Nationality: British

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MCINTYRE, Colin

Appointed: 1992-07-01
Resigned: 1993-08-06
Nationality: British

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PRENTICE, Edward Duncan

Appointed: 1991-03-08
Resigned: 1992-06-30
Nationality: British

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SCOTT, Stephen Roy

Appointed: 1999-11-10
Resigned: 2004-02-02
Nationality: British

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QUEENSFERRY SECRETARIES LIMITED

Corporate Secretary

Appointed: 1995-05-25
Resigned: 1996-08-15

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QUILL SERVE LIMITED

Corporate Nominee Secretary

Appointed: 1990-11-08
Resigned: 1991-03-08

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ALLAN, William

Appointed: 1999-03-31
Resigned: 1999-11-10
Nationality: British
Residence: Uk
Born: 04/1953

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ALLEN, Christian Philip Quentin

Appointed: 2007-08-01
Resigned: 2010-11-30
Nationality: British
Born: 08/1962

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BROCKLEHURST, Nigel

Appointed: 2002-10-14
Resigned: 2004-08-01
Nationality: British
Born: 06/1963

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CHESWORTH, Paul

Appointed: 2004-08-01
Resigned: 2006-08-31
Nationality: British
Born: 05/1966

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EVANS, Mark

Appointed: 2007-12-01
Resigned: 2009-06-30
Nationality: British
Born: 02/1969

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FINCH, Joanne Sarah

Appointed: 2010-11-30
Resigned: 2014-09-26
Nationality: British
Residence: United Kingdom
Born: 12/1970

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FORD, John Joseph

Appointed: 1991-03-08
Resigned: 1992-05-05
Nationality: British
Born: 08/1955

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GRAY, Ian

Appointed: 1999-11-10
Resigned: 2002-10-14
Nationality: British
Residence: United Kingdom
Born: 11/1949

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GROSSART, Sally

Appointed: 1991-04-08
Resigned: 1992-12-16
Nationality: British
Born: 01/1964

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HADDEN, Mervyn Alexander

Appointed: 1991-04-08
Resigned: 1992-12-16
Nationality: British
Born: 02/1927

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HADDOW, Neil Scott

Appointed: 1998-03-02
Resigned: 1998-08-27
Nationality: British
Born: 03/1955

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HALFORD, Andrew Nigel

Appointed: 2001-04-10
Resigned: 2002-10-14
Nationality: British
Born: 03/1959

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HILLS, Kenneth Cumming

Appointed: 1999-11-10
Resigned: 2000-11-10
Nationality: British
Born: 05/1961

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HOULDSWORTH, June

Appointed: 1991-03-08
Resigned: 1996-08-15
Nationality: British
Residence: United Kingdom
Born: 05/1956

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KEY, Matthew David

Appointed: 1999-11-10
Resigned: 2000-03-31
Nationality: British
Born: 03/1963

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LEE, Simon Christopher

Appointed: 2007-05-01
Resigned: 2009-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1963

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LEE, Simon Christopher

Appointed: 2007-05-01
Resigned: 2009-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1963

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MATTHEWS, Roderick Alfred

Appointed: 1996-08-15
Resigned: 1999-03-01
Nationality: British
Born: 06/1943

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MCALOON, William Gerard

Appointed: 1998-08-27
Resigned: 1999-03-31
Nationality: British
Born: 11/1959

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MCINTYRE, Diane Josephine, Cfo

Appointed: 2012-10-31
Resigned: 2019-03-16
Nationality: British
Residence: United Kingdom
Born: 09/1973

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MCLEAN, Gregory Joseph

Appointed: 1996-08-15
Resigned: 1998-03-02
Nationality: American
Born: 07/1947

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NOWAK, Thomas, Dr

Appointed: 2009-06-30
Resigned: 2010-11-30
Nationality: German
Residence: United Kingdom
Born: 02/1964

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PRENTICE, Edward Duncan

Appointed: 1991-03-08
Resigned: 1996-08-15
Nationality: British
Born: 06/1950

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PURKESS, Martin John

Appointed: 2009-06-30
Resigned: 2013-07-30
Nationality: British
Residence: England
Born: 03/1967

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READ, Nicholas Jonathan

Appointed: 2002-10-14
Resigned: 2008-12-01
Nationality: British
Residence: United Kingdom
Born: 09/1964

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REGAN, William Paul

Appointed: 1991-04-08
Resigned: 1992-11-30
Nationality: British
Born: 01/1951

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RUSSELL, Ian Simon Macgregor

Appointed: 1999-03-31
Resigned: 1999-11-10
Nationality: British
Residence: United Kingdom
Born: 01/1953

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SCHÄFER, Richard Wolfgang Henry

Appointed: 2010-11-30
Resigned: 2012-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1971

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SCOTT, Richard Adam

Appointed: 1992-05-28
Resigned: 1992-12-16
Nationality: Irish
Born: 09/1938

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STANLEY, Rupert James

Appointed: 1999-11-10
Resigned: 1999-11-10
Nationality: British
Residence: Uk
Born: 07/1954

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STEBBING, Gavin Frederick Mark

Appointed: 1991-04-08
Resigned: 1992-12-16
Nationality: British
Born: 05/1961

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TOURNON, Emanuele

Appointed: 2005-01-10
Resigned: 2007-07-31
Nationality: Italian
Residence: United Kingdom
Born: 03/1960

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TOWNSEND, John Raymond

Appointed: 2003-12-15
Resigned: 2005-01-13
Nationality: British
Born: 10/1962

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WATSON, Ian

Appointed: 1999-12-13
Resigned: 2001-04-19
Nationality: British
Residence: United Kingdom
Born: 03/1959

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WEBB, Denys William

Appointed: 2003-09-01
Resigned: 2007-04-30
Nationality: British
Residence: United Kingdom
Born: 12/1963

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QUILL FORM LIMITED

Corporate Nominee Director

Appointed: 1990-11-08
Resigned: 1991-03-08

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QUILL SERVE LIMITED

Corporate Nominee Director

Appointed: 1990-11-08
Resigned: 1991-03-08

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