WOODCHESTER FINANCE LIMITED - LONDON


Overview

WOODCHESTER FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOODCHESTER FINANCE LIMITED was incorporated 66 years ago on 22/11/1957 and has the registered number: 00594155. The accounts status is FULL.

WOODCHESTER FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEWART GIRLING Oct 1978 British Director 2017-02-23 CURRENT
DAVID CHARLES INGRAM Jan 1962 Irish Director 2002-04-19 UNTIL 2002-10-25 RESIGNED
STEVEN MARK PICKERING Mar 1979 British Director 2012-06-19 UNTIL 2015-05-21 RESIGNED
MR LAURENCE PERRY Sep 1964 British Director 2004-07-15 UNTIL 2007-05-31 RESIGNED
LORI ELIZABETH MOCHAN Aug 1977 British,Canadian Director 2016-02-01 UNTIL 2017-05-27 RESIGNED
MR DAVID HARVEY Jan 1963 British Director 2008-09-05 UNTIL 2012-10-29 RESIGNED
MS CLODAGH GUNNIGLE Aug 1974 Irish Director 2011-01-28 UNTIL 2012-05-31 RESIGNED
BRENDAN EDWARD GILLIGAN Jun 1956 Irish Director 2002-04-19 UNTIL 2002-10-25 RESIGNED
MRS DAPHNA RACHEL JOWELL Jan 1978 British Director 2015-05-21 UNTIL 2016-07-08 RESIGNED
JANET AILSA GREGORY Oct 1952 British Director 1999-02-05 UNTIL 1999-05-18 RESIGNED
ARNOLD IVERSEN Nov 1947 British Director 1992-05-11 UNTIL 1999-02-05 RESIGNED
RICHARD JOHN HARVEY Feb 1963 British Director 2007-05-31 UNTIL 2009-01-30 RESIGNED
MR MANDEEP SINGH JOHAR Jun 1971 Indian Director 2008-09-05 UNTIL 2011-08-01 RESIGNED
NEIL CHRISTOPHER HOPE Oct 1964 British Director 1999-05-18 UNTIL 2002-04-19 RESIGNED
GEOFFREY KEITH RANDLE Oct 1952 British Director RESIGNED
MR PETER HARVEY GREEN Dec 1966 British Secretary 2007-06-14 UNTIL 2009-01-13 RESIGNED
MRS SHIRLEY DRAZIN Secretary RESIGNED
JANET AILSA GREGORY Oct 1952 British Secretary 1999-02-05 UNTIL 1999-05-18 RESIGNED
MRS SUSAN ELIZABETH CRICHTON Mar 1958 British Secretary 2000-08-20 UNTIL 2001-10-15 RESIGNED
MRS KALPNA SHAH Secretary 2015-07-14 UNTIL 2018-01-31 RESIGNED
DANIEL EDWARD LAURENCE HAYES Mar 1968 Secretary 2001-10-15 UNTIL 2006-06-08 RESIGNED
GERARD JUDE RYAN Sep 1964 Irish Secretary 1993-01-29 UNTIL 1999-02-05 RESIGNED
MS JENNIFER ANNE OWENS Dec 1970 British Secretary 2006-06-08 UNTIL 2007-05-10 RESIGNED
NEIL CHRISTOPHER HOPE Oct 1964 British Secretary 1999-05-18 UNTIL 2000-08-20 RESIGNED
MR BRENDAN DEVINE Oct 1967 British Director 2006-05-12 UNTIL 2009-01-07 RESIGNED
FN SECRETARY LIMITED Corporate Secretary 2009-01-13 UNTIL 2015-07-14 RESIGNED
JOHN ROBERT BRAMHALL Apr 1954 British Director 1999-02-05 UNTIL 1999-05-18 RESIGNED
RICHARD GASKIN Nov 1965 British Director 2004-07-15 UNTIL 2005-12-31 RESIGNED
MR BENJAMIN CHESTERFIELD Feb 1959 British Director RESIGNED
MRS KELLIE VICTORIA EVANS Dec 1971 British Director 2012-02-23 UNTIL 2012-10-29 RESIGNED
MR ROBERT JAMES GARDEN May 1967 British Director 2010-06-30 UNTIL 2012-10-29 RESIGNED
WILLIAM JOHN FLYNN Sep 1968 British Director 2008-09-05 UNTIL 2010-06-30 RESIGNED
IAN GEORGE FERGUSON Mar 1960 British Director 2008-09-05 UNTIL 2012-02-22 RESIGNED
EWAN DOUGLAS CAMERON Aug 1970 British Director 2007-05-31 UNTIL 2008-10-31 RESIGNED
MR DAVID CAKEBREAD Sep 1964 British Director 2015-09-09 UNTIL 2016-02-01 RESIGNED
MR DUNCAN GEE BERRY Dec 1968 British Director 2008-09-05 UNTIL 2013-09-09 RESIGNED
MR CIARAN JOSEPH BARR Oct 1964 Irish Director 2006-08-03 UNTIL 2012-01-19 RESIGNED
JOHN IAN BARKER Mar 1949 British Director 1996-02-23 UNTIL 1997-12-23 RESIGNED
DR KIMON CELICOURT MACRIS DE RIDDER Mar 1973 British Director 2012-02-23 UNTIL 2013-07-22 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2013-08-20 UNTIL 2015-05-21 RESIGNED
ROBERT JAMES MACKENZIE BULLOCH Dec 1961 British Director 1999-05-18 UNTIL 2001-07-15 RESIGNED
CRAIG ANTHONY BUICK Nov 1969 Australian Director 2004-08-17 UNTIL 2007-05-31 RESIGNED
MR PAUL DEREK DODDRELL Jan 1968 British Director 2012-01-19 UNTIL 2012-09-28 RESIGNED
MR JOHN MAITLAND BRUNYATE May 1946 British Director RESIGNED
MR WILLIAM KANE Jan 1955 Irish Director RESIGNED
MR CRAIG MCKINNEY Sep 1948 British Director RESIGNED
MR KENNETH WILLIAM MAYNARD Sep 1951 British Director 1993-12-01 UNTIL 1996-02-23 RESIGNED
MARK MICHAEL LAUGHTON Jul 1968 British Director 2005-12-20 UNTIL 2006-05-12 RESIGNED
PETER GEORGEU Oct 1946 British Director 1994-03-28 UNTIL 1994-09-08 RESIGNED
DANIEL NOEL O'CONNOR Dec 1959 Irish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodchester Credit Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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