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JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED

Company Number

02349482

Private limited company
Active
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

TWIGG, Richard John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN United Kingdom
Country of Residence
United Kingdom

BENNETT, Andrew James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
140 Kensington Church Street London W8 4BN

BENNETT, Andrew James

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Edgell Cottages Holwell Lane Essendon Hertfordshire AL9 5RF

GULVANESSIAN, Aleen Seza

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
20 Paradise Walk London SW3 4JL

KEMP, Neil

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Oakhurst Avenue Bexleyheath Kent DA7 5JL

LAW, Shirley Gaik Heah

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Warwick Gardens Ilford Essex IG1 4LE

NICHOLSON, Alix Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG United Kingdom

SULLIVAN, Adrienne Mary

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sparrowgreen Barn Sparrowgreen, Gressenhall Dereham Norfolk NR19 2QL

KILROY ESTATE AGENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG

BENNETT, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Edgell Cottages Holwell Lane Essendon Hertfordshire AL9 5RF
Country of Residence
England

BLANCHARD, Philip Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Horseshoes Barn Woodlands, Bramdean Alresford Hampshire SO24 0HW
Country of Residence
United Kingdom

BUCHANAN, Alexander Anselan Gerard Spencer

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lessar Avenue London SW4 9HQ
Country of Residence
England

COAKER, Anthony St Aubrey

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory Field House Poulton Cirencester Gloucestershire GL7 5HY
Country of Residence
England

COMYN, Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Director/Estate Agency
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
185 Leathwaite Road London SW11 6RW

CORBETT, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dene House Binley Andover Hampshire SP11 6HA

DU CLOUX, Marciana

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Homefield Road Wimbledon London SW19 4QF

EKINS, Anthony Howard

Date of Birth
Role
Resigned
Director
Occupation
Estate Agrent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
159 Crosshall Road St Neots Huntingdon Cambridgeshire PE19 7GB
Country of Residence
England

GOSSAGE, Philip Leslie

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Barton Lower Pennington Lane Lymington Hampshire SO41 8AL

GREENSTONE, Patricia Ann

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Walham Court 109/111 Haverstock Hill London NW3 4SD

GULVANESSIAN, Aleen Seza

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Paradise Walk London SW3 4JL
Country of Residence
England

HARROP, Matthew William

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Brompton Park Crescent London SW6 1SP
Country of Residence
England

HEXTALL, Nicholas Hyde

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hastings House Churchill Chipping Norton Oxon OX7 6NA
Country of Residence
England

HILL, Harry Douglas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moat Hall Fordham Colchester Essex CO6 3LU
Country of Residence
England

HOLE-JONES, Nicholas Randolph

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Alderton Road Grittleton Chippenham Wiltshire SN14 6AN

HOMERSHAM, Ian

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 Weller Court 66 & 68 Ladbroke Road London W11 3NT
Country of Residence
England

INGLEBY MACKENZIE, Roderick Alexander

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Dorchester Drive Herne Hill London SE24 0DQ

JEPP, Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Kingsmead Avenue Worcester Park Surrey KT4 8XA

KEMP, Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Oakhurst Avenue Bexleyheath Kent DA7 5JL
Country of Residence
United Kingdom

LAWTON, Giles

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wolcot House 34 Main Street Over Norton Chipping Norton Oxford OX7 5PR
Country of Residence
United Kingdom

LE BLANC-SMITH, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Trefoil Road Wandsworth London SW18 2EQ

LEVER, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Clarendon Drive London SW15 1AH

LEWIS, David Gwynder

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Victoria Road London W8 5RH
Country of Residence
United Kingdom

MAHONY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Aycliffe Road London W12 0LL

MCCALLUM, Elizabeth Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ashley Rise Walton On Thames Surrey KT12 1ND

Countrywide Estate Agents 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 directors

  1. Notified

Correspondence Address
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom