Cross Check

WOODCHESTER EQUIPMENT FINANCE LIMITED

Company Number

02579337

Private limited company
Dissolved
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ESSEX, Alicia

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Meadowview 21 Meadowside Walton On Thames Surrey KT12 3LS

BARR, Ciaran Joseph

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
256a Sutton Park Dublin IRISH Ireland

MCGIBBON, William Hall

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
53 Marina Place Hampton Wick Kingston Upon Thames Surrey KT1 4BH England
Country of Residence
United Kingdom

GREGORY, Janet Ailsa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA

LAWRENCE, William Sackville Gwynne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Byam Street London SW6 2RB

RYAN, Gerard Jude

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Kingsmead Road Tulse Hill London SW2 3HY

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

BABER, Jeremy David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Candwr Park Ponthir Newport Gwent NP18 1HN

BARRATT, Simon James Knevett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Stadium Street London SW10 0PU

BRAMHALL, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Stoke Hill Stoke Bishop Bristol BS9 1JL

CHANDLER, Christine Anne

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
31 Chesnut Grove New Malden Surrey

DHALIWAL, Harminder

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Watson Close Wokingham Berkshire RG40 4YF

ELLIS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Lattimer Place Chiswick London W4 2UA

FIELDEN, David Shaw

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsfield Old Midford Road Bath BA2 7DH
Country of Residence
England

GANE, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

GIRARD, Sylvain Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Redcliffe Gardens 66 Grove Park Road London W4
Country of Residence
England

GREEN, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 OND Uk

GREEN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

GREGORY, Janet Ailsa

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA

HARROLD, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree House The Drive Bourne End Buckinghamshire SL8 5RE
Country of Residence
England

HEUVEL, Christopher Edward Francis Van Den

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hawkes Leap Windlesham Surrey GU20 6JL

HURST, Martin Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT

HURST, Tiffany

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 24 Collingham Gardens London SW5 0HN

IVERSEN, Arnold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

JURRIES, Donald Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Russell Close Regency Quay Chiswick London W4 2NU

KEANE, Raymond John Michael

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beanstlk Cottage Ipsley Lane Ipsley Redditch Worcestershire B98 0AP
Country of Residence
England

MCCLELLAND, Lynn Fiona

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 St George Place Deanery Road Bristol BS1 5QH

MCNAMARA, Mary Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Lake Rise Gidea Park Essex RM1 4EE

MORRIS, Gavin Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Reedley Road Westbury On Trym Bristol BS9 3TB
Country of Residence
United Kingdom

NAGARAJAN, Sriram

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Deneary Road Bristol BS1 5QH

PEARCE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Greenfinch Close Heathlake Park Crowthorpe Berkshire RG45 6TZ

REEVE, Robert Arthur

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6 Wellesford Close Banstead Surrey SM7 2HL

RENDELL, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ
Country of Residence
England

RENDELL, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ
Country of Residence
England

ROBERTS, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynwood Ockham Road North West Horsley Leatherhead Surrey KT24 6PF