Cross Check

WOODSIDE GP LIMITED

Company Number

03664489

Private limited company
Active
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CRADDOCK, James William Aleck

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

STOKES, Henry Armstrong Allen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

BLEASE, Elizabeth Ann

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cunard House Cunard House 15 Regent Street London SW1Y 4LR

DIXON, Susan Elizabeth

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 29-31 Dingley Place London EC1 8BR

FOO, Julia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom

HOWELL, Richard

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

SILVER, Helen Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Glenwood Gardens Ilford Essex IG2 6XU

WATTS, Nigel Anthony

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Springfield Park North Parade Horsham West Sussex RH12 2BF

WHALLEY, Amanda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

WILBRAHAM, Simon Nicholas

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Queens Crescent St. Albans Hertfordshire AL4 9QG United Kingdom

YOUNG, Mark Lees

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Southway Totteridge London N20 8DB

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

ANDREWS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Elm Grove Road Ealing London W5 3JJ

BATTEN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Queensmill Road London SW6 6JP

BRIDGES, David Crawford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
234 Bath Road 234 Bath Road Slough Berkshire SL1 4EE England
Country of Residence
United Kingdom

CLAYTON, Susan Vivien

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Patten Road London SW18 3RH
Country of Residence
England

COOPER-PARRY, Peter Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Lambton Road West Wimbledon London SW20 0LP

DAWSON, Peter Allan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 St James Close St Johns Wood London NW8 7LG

GARDNER, Douglas Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cottesmore Gardens Kensington London W8 5PR
Country of Residence
United Kingdom

HOLLAND, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
United Kingdom

IRELAND, Christopher Mackintosh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lydstep 148 Green Dragon Lane Winchmore Hill London N21 1ET

OSBORN, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
258 Bath Road Slough SL1 4DX England
Country of Residence
England

OWEN, Steven Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garth Owen Gomshall Surrey GU5 9LQ

REDDING, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR England
Country of Residence
England

REEVES, Barbara

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 2 24 Bracknell Gardens London NW3 7ED

RICH, Michael William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Hillfield Gorse Hill Farningham Kent DA4 0JU

SIMMS, Vanessa Kate

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hertford Close Wokingham Berkshire GU41 3BH
Country of Residence
United Kingdom

SIMMS, Vanessa Kate

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hertford Close Wokingham Berkshire GU41 3BH
Country of Residence
England

WHEELER, Timothy Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaktrees Sandpit Hill Cholesbury Tring Hertfordshire HP23 6NG

WHEELER, Timothy Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaktrees Sandpit Hill Cholesbury Tring Hertfordshire HP23 6NG

WILBRAHAM, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Queens Crescent St. Albans Hertfordshire AL4 9QG United Kingdom
Country of Residence
United Kingdom

YARDLEY, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highview Heddon Court Avenue Cockfosters London EN4 9NE

Brixton Woodside Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR England

Cb Richard Ellis Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
St Martin's Court 10 Paternoster Row London EC4M 7HP England

Lairdsain Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
30 Warwick Street London W1B 5NH England