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 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
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 |