WOOLWICH LIMITED - LONDON


Overview

WOOLWICH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOOLWICH LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03295699. The accounts status is FULL.

WOOLWICH LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

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
BARCOSEC LIMITED Corporate Secretary 2006-10-17 CURRENT
CHARLIE KIM HWA LIM Dec 1973 Malaysian Director 2016-04-14 CURRENT
MR WILLIAM MICHAEL MCCABE Jul 1958 Australian Director 2015-08-13 CURRENT
JOHN NELSON Jul 1947 British Director 1998-01-27 UNTIL 2000-10-25 RESIGNED
RICHARD HENRY MEDDINGS Mar 1958 British Director 1999-07-01 UNTIL 2000-10-25 RESIGNED
MR DAVID GRANGER URE Sep 1947 British Director 1998-01-27 UNTIL 2000-10-25 RESIGNED
MR JAMES MICHAEL ALEXANDER VALLANCE Nov 1964 British Director 2010-11-26 UNTIL 2013-05-20 RESIGNED
WILLIAM HUGH YATES Dec 1935 British Director 1996-12-17 UNTIL 2000-10-25 RESIGNED
ANNE VUKOMANOVIC Feb 1977 British Director 2012-07-12 UNTIL 2013-05-21 RESIGNED
JOHN SILVESTER VARLEY Apr 1956 British Director 2000-10-25 UNTIL 2004-05-11 RESIGNED
JOHN MORRISON STEWART May 1949 British Director 1996-12-17 UNTIL 2003-02-27 RESIGNED
SIR GERALD NIGEL MOBBS Sep 1937 British Director 2000-10-25 UNTIL 2003-04-24 RESIGNED
ROBERT CHARLES HUBERT JEENS Dec 1953 British Director 1996-12-17 UNTIL 1999-06-30 RESIGNED
KATHRYN ANN SINGLETON Apr 1971 British Director 2010-11-26 UNTIL 2011-09-30 RESIGNED
SIR PETER EDWARD MIDDLETON Apr 1934 British Director 2000-10-25 UNTIL 2004-05-11 RESIGNED
MRS LYNNE MARGARET PEACOCK Dec 1953 British Director 1996-12-17 UNTIL 2003-03-31 RESIGNED
IAN WILLIAM POSTON Dec 1955 British Director 2000-05-02 UNTIL 2000-10-25 RESIGNED
STEPHEN GEORGE RUSSELL Mar 1945 British Director 1998-01-27 UNTIL 2000-10-25 RESIGNED
STEPHEN GEORGE RUSSELL Mar 1945 British Director 2003-02-27 UNTIL 2004-05-11 RESIGNED
DAVID LAWTON ROBERTS Sep 1962 British Director 2002-02-12 UNTIL 2004-05-11 RESIGNED
CHRISTOPHER SMITH Jul 1956 British Secretary 1996-12-17 UNTIL 2000-12-14 RESIGNED
ALISON MARIE HORLER Jun 1961 British Secretary 2000-12-14 UNTIL 2002-02-28 RESIGNED
SIR BRIAN GARTON JENKINS Dec 1935 British Director 1996-12-17 UNTIL 2004-05-11 RESIGNED
BAROMETERS LIMITED Corporate Director 2011-06-27 UNTIL 2012-07-12 RESIGNED
ANDREW ROBERT GRAY Apr 1963 British Director 2013-05-20 UNTIL 2015-08-07 RESIGNED
PATRICK ANTHONY GONSALVES Oct 1961 British Director 2004-05-11 UNTIL 2010-11-26 RESIGNED
SIR PETER LEWIS GREGSON Jun 1936 British Director 1998-11-03 UNTIL 2000-10-25 RESIGNED
BRYAN CHARLES HINES May 1932 British Director 1996-12-17 UNTIL 1998-09-30 RESIGNED
MR LAWRENCE CHARLES DICKINSON Dec 1957 British Director 2004-05-11 UNTIL 2010-11-26 RESIGNED
NICHOLAS CHARLES JACQUES Feb 1975 British Director 2013-05-20 UNTIL 2016-01-13 RESIGNED
SUSAN BARBARA STANHOPE HOMERSHAM Oct 1943 British Director 1996-12-17 UNTIL 1998-04-22 RESIGNED
ROGER WILLIAM JOHN DAVIS Jun 1956 British Director 2004-05-11 UNTIL 2005-12-08 RESIGNED
WILLIAM TUDOR JOHN Apr 1944 British Director 2000-05-02 UNTIL 2000-10-25 RESIGNED
MS JULIE MARGARET BADDELEY Mar 1951 British Director 1998-07-01 UNTIL 2000-10-25 RESIGNED
MR MATTHEW WILLIAM BARRETT Sep 1944 Irish Canadian Director 2000-10-25 UNTIL 2004-05-11 RESIGNED
LORD GORDON BORRIE Mar 1931 British Director 1996-12-17 UNTIL 2000-04-12 RESIGNED
STEVEN CLUTTON Apr 1961 British Director 2005-12-08 UNTIL 2006-06-15 RESIGNED
JOHN HUDSON BUSHELL Oct 1941 British Director 1996-12-17 UNTIL 1999-04-15 RESIGNED
PETER CHARLES BURTON Sep 1951 British Director 1996-12-17 UNTIL 1997-12-17 RESIGNED
PATRICK ANTHONY GONSALVES Oct 1961 British Secretary 2002-02-28 UNTIL 2006-10-17 RESIGNED
JEAN BERNARD SOLANDT Dec 1936 French & British Director 1996-12-17 UNTIL 1998-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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