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 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
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 |