WOODSFORD CONSULTING LIMITED
Company Number
03150729
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
8
Bloomsbury Street
London
WC1B 3SR
EnglandDate of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
8
Bloomsbury Street
London
WC1B 3SR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,French
- Appointed as Director
Correspondence Address
8
Bloomsbury Street
London
Middlesex
WC1B 3SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Barrister
Nationality
British,French
- Appointed as Director
Correspondence Address
8
Bloomsbury Street
London
Middlesex
WC1B 3SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French
- Appointed as Director
Correspondence Address
8
Bloomsbury Street
London
WC1B 3SR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French
- Appointed as Director
Correspondence Address
8
Bloomsbury Street
London
Middlesex
WC1B 3SR
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Financial Analyst
Nationality
British
- Appointed as Director
Correspondence Address
8
Bloomsbury Street
London
WC1B 3SR
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat 12
31 Inverness Terrace
London
W2 3JRRole
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
23 Bewley Street
London
SW19 1XFRole
Resigned
Secretary
Occupation
Company Dir
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
19 Woodsford Square
London
W14 8DPRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
Victoria House
64 Paul Street
London
EC2A 4NGDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 12
31 Inverness Terrace
London
W2 3JRDate of Birth
Role
Resigned
Director
Occupation
Company Dir
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Woodsford Square
London
W14 8DPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Bloomsbury Street
London
WC1B 3SR
EnglandCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
Victoria House
64 Paul Street
London
EC2A 4NARole
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
Victoria House
64 Paul Street
London
EC2A 4NGMs Sophie Marie-Christine Bonavero
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
French
Notified
Correspondence Address
8
Bloomsbury Street
London
WC1B 3SR
EnglandCountry of Residence
United Kingdom
Mr Mark Richard Anthony Spiteri
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
8
Bloomsbury Street
London
WC1B 3SR
EnglandCountry of Residence
England
Mr Yves Jean Marc Bonavero
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
French
Notified
Correspondence Address
8
Bloomsbury Street
London
WC1B 3SR
EnglandCountry of Residence
England
Mr Philippe Bonavero
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British,French
Notified
Correspondence Address
8
Bloomsbury Street
London
WC1B 3SR
EnglandCountry of Residence
United Kingdom
Mr Jonathan Mark Barnes
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
8
Bloomsbury Street
London
WC1B 3SR
EnglandCountry of Residence
United Kingdom
Mr Olivier Maurice Henri Bonavero
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British,French
Notified
Correspondence Address
8
Bloomsbury Street
London
WC1B 3SR
EnglandCountry of Residence
England
Mr Thomas Rodney Porter
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
8
Bloomsbury Street
London
WC1B 3SR
EnglandCountry of Residence
England
Mr Lars Alexander Haussmann
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trustCeased
Has significant influence or control over the trustees of a trustNationality
Swiss
Notified
Ceased
Correspondence Address
Haussmann Treuhand Ag
Seefeldstrasse 45
P.O. Box Ch-8034 Zurich
Zurich
SwitzerlandCountry of Residence
Switzerland
Mr Markus Stutz
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trustCeased
Has significant influence or control over the trustees of a trustNationality
Swiss
Notified
Ceased
Correspondence Address
Haussmann Treuhand Ag
Seefeldstrasse 45
Postfach Ch-8034 Zurich
Zurich
SwitzerlandCountry of Residence
Switzerland