Cross Check

G.K. WOOD & SON LIMITED

Company Number

02764966

Private limited company
Active
OverviewPeopleRelated
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BAUM, Andrea Claire

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 1 Falcon Court Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6AH

HALL, Adrian Alexander

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Brandon Medical Company Ltd Elmfield Road Morley Leeds LS27 0EL England
Country of Residence
England

HALL, Graeme Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brandon Medical Company Ltd Elmfield Road Morley Leeds LS27 0EL England
Country of Residence
England

LAW, Andrew

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Brandon Medical Company Ltd Elmfield Road Morley Leeds LS27 0EL England
Country of Residence
England

BAUM, Carolyn Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 School Lane Fulbourn Cambridge Cambridgeshire CB21 5BH

WALFORD, Peter Neal

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
43 Kyle Crescent Whitchurch Cardiff South Glamorgan CF4 1ST

CALVERT, Gary

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Magna Close Great Abington Cambridge Cambridgeshire CB1 6AF
Country of Residence
United Kingdom

KING, Jason Piers

Date of Birth
Role
Resigned
Director
Occupation
Contract Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Fielding Industrial Estate Wilbraham Road Fulbourn Cambridge CB21 5ET
Country of Residence
England

PICKUP, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Mill Lane Whittlesford Cambridge Cambridgeshire CB2 4NE
Country of Residence
United Kingdom

WARMISHAM, Barry Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Formation Agent
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
45 Kyle Crescent Whitchurch Cardiff South Glamorgan CF4 1ST

WOOD, Geoffrey Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Downlands Royston Hertfordshire SG8 5BY
Country of Residence
England

WOOD, Nicholas Bryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Falcon Court Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6AH
Country of Residence
United Kingdom

Brandon Group 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
Brandon Medical Company Ltd Elmfield Road Morley Leeds LS27 0EL England

Mr Nicholas Bryan Wood

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 1 Falcon Court Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6AH
Country of Residence
England