I.C. WOODWARD & SON LIMITED
Company Number
01311703
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
210
Pentonville Road
London
N1 9JYDate of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
French
- Appointed as Director
Correspondence Address
210
Pentonville Road
London
N1 9JYCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
210
Pentonville Road
London
N1 9JYCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
210
Pentonville Road
London
N1 9JYCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
210
Pentonville Road
London
N1 9JY
EnglandRole
Resigned
Secretary
Occupation
Executive Director
Nationality
Australian
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8th Floor
210 Pentonville Road
London
N1 9JY
EnglandRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Walker Close
Grenoside
Sheffield
South Yorkshire
S35 8SARole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Paddocks Old Hall Lane
Hargrave
Chester
Cheshire
CH3 7RTRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
210
Pentonville Road
London
N1 9JY
EnglandRole
Resigned
Secretary
Occupation
Director Of Legal Services
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Chestnuts
The Ley Box
Corsham
Wiltshire
SN13 8JXRole
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HNRole
Resigned
Secretary
Occupation
Business Manager
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Hill Farm
Tiffield
Towcester
Northants
NN12 8ADRole
Resigned
Secretary
Occupation
Scrap Metal Merchant
Nationality
British
- Resigned as Secretary
Correspondence Address
Broadway Court
89-93 High Street
Broadway
Worcestershire
WR12 7ALDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Walker Close
Grenoside
Sheffield
South Yorkshire
S35 8SACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
5l Portman Mansions
Chiltern Street
London
W1M 1PUDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
235 South Lodge
Knightsbridge
London
SW7 1DGDate of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
210
Pentonville Road
London
N1 9JY
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
133 Bickenhall Mansions
Bickenhall Street
London
W1U 6BTDate of Birth
Role
Resigned
Director
Occupation
Cons
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Paddocks Old Hall Lane
Hargrave
Chester
Cheshire
CH3 7RTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
210
Pentonville Road
London
N1 9JY
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Rushy End
East Hunsbury
Northampton
Northamptonshire
NN4 0TEDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
210
Pentonville Road
London
N1 9JY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hill Farm
Tiffield
Towcester
Northants
NN12 8ADDate of Birth
Role
Resigned
Director
Occupation
Tech Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hill Farm High St North
Tiffield
Towcester
Northamptonshire
NN12 8ADCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Scrap Metal Merchant
Nationality
British
- Resigned as Director
Correspondence Address
Broadway Court
89-93 High Street
Broadway
Worcestershire
WR12 7ALDate of Birth
Role
Resigned
Director
Occupation
Scrap Metal Merchant
Nationality
British
- Resigned as Director
Correspondence Address
Frith House Farm Rogues Lane
Hinckley
Leicestershire
LE10 3DXEconotek Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsActive
Has significant influence or controlNotified
Correspondence Address
210
Pentonville Road
London
N1 9JY
England