Cross Check

WOOD FINANCE UK LIMITED

Company Number

03725076

Private limited company
Active
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MACRURY, Sarah Marion

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

BUTCHER, Adam Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland
Country of Residence
England

SETTER, William George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland
Country of Residence
Scotland

DON CAROLIS, Frazer Anthony

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Riverside Nantwich Cheshire CW5 5HT

FELLOWES, Colin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

FIDLER, Christopher Laskey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

JONES, Iain Angus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

THOMAS, Anthony Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

WARBURTON, Jennifer Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

INGLEBY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

ANGUS, Grant Rae

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England
Country of Residence
Scotland

CHAMBERLAIN, Leslie Neville

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands 2 The Paddock Hinderton Road Neston Cheshire CH64 9PH
Country of Residence
England

CLARKSON, Iain Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ
Country of Residence
United Kingdom

DAVIN, Julie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ
Country of Residence
United Kingdom

FLEMING, Colin Ross

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rubislaw Den North Aberdeen AB15 4AN Scotland
Country of Residence
Scotland

GEORGE, Brian Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wethersfield Wood Street Bushley Green Tewkesbury Gloucestershire GL20 6JA

HIGTON, Peter Desmond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Lyons Lane Appleton Warrington Cheshire WA4 5JH
Country of Residence
England

INGHAM, Eric Leslie

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Woodvale Road Knutsford Cheshire WA16 8QF

ION, Susan Elizabeth, Dame

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Leafy Close Leyland Preston PR5 2AG
Country of Residence
United Kingdom

KERSHAW, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowbank Willington Road, Willington Tarporley Cheshire CW6 0ND
Country of Residence
United Kingdom

LAMERTON, Alan Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Dean Drive Bowdon Altrincham Cheshire WA14 3NE
Country of Residence
England

LANIGAN, Philip Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Buckingham Road Stockport Cheshire SK4 4RG
Country of Residence
England

LYNAS, Peter John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO9
Country of Residence
United Kingdom

MCLEAN, Andrew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland
Country of Residence
England

O'KEEFFE, Nicola Jayne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England
Country of Residence
England

ROUTLEDGE, Kevin Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
156 Victoria Park Road Leicester Leicestershire LE2 1XD
Country of Residence
England

SADLER, Steve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Egerton Drive Hale Cheshire WA15 8EF
Country of Residence
England

SAUNDERS, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plumley Miry Lane Parbold Lancashire WN8 7TA
Country of Residence
United Kingdom

SLEIGH, Graeme Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haamar House Kings Road Stonehaven Aberdeenshire AB39 2HB Scotland
Country of Residence
Scotland

SMALL, David Harrington

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 White House Way Solihull West Midlands B91 1SE

SMITH, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanner House Barn Higher Ramsgreave Road Mellor Lancashire BB1 9DJ
Country of Residence
United Kingdom

STRAUGHEN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN
Country of Residence
United Kingdom

TRAWBER, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
257 Chester Road Hartford Northwich Cheshire CW8 1LP

WALLIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brockington Grange Bredenbury Herefordshire HR7 4TF
Country of Residence
England

WHITE, Clive Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ
Country of Residence
United Kingdom

Amec Foster Wheeler 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
Booths Park Chelford Road Knutsford WA16 8QZ England