PETER JOHN WOOD - EPSOM

PETER JOHN WOOD - EPSOM

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Overview

MR PETER JOHN WOOD is a Director from Epsom Surrey. This person was born in November 1946, which was over 77 years ago. MR PETER JOHN WOOD is British and resident in England. This company officer is, or was, associated with at least 40 company roles.
Companies associated with this officer had at least £23,850,007 shareholder value and £513,241 cash in recent accounts.
Their most recent appointment, in our records, was to 35 MARYLEBONE HIGH STREET LTD on 2016-07-29.

Address

The Garden Room, Cedar Court
The Ridge
Epsom
Surrey
KT18 7EP
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
35 MARYLEBONE HIGH STREET LTD Active Director 2016-07-29 CURRENT £191,689 cash, £1 equity
WONE INTERNATIONAL HOLDINGS LIMITED Active Director 2016-02-18 CURRENT £1 equity
WONE INTERNATIONAL SERVICES LIMITED Active Director 2016-02-18 CURRENT £12,645 cash, £427,605 equity
540 SO LIMITED Active Director 2014-09-04 CURRENT £1 cash, £1 equity
THE W1 LONDON LIMITED Active Director 2014-09-04 CURRENT £62,188 cash, £14,593,423 equity
ROYALTON GROUP HOLDINGS LIMITED Active Director 2014-07-04 until 2016-09-16 RESIGNED £2,489 cash, £1,238 equity
LANDORDER LIMITED Dissolved - no longer trading Director 2013-12-02 CURRENT
ESURE GROUP PLC Active Director 2010-01-21 until 2020-03-27 RESIGNED
ESURE FINANCE LIMITED Active Director 2010-01-21 until 2020-03-27 RESIGNED
ESURE PROPERTY LIMITED Active Director 2006-06-23 until 2015-02-14 RESIGNED
TONY TOBIN @ THE DINING ROOM LIMITED Dissolved - no longer trading Director 2002-03-27 until 2008-06-02 RESIGNED £48,229 cash, £34,738 equity
COBWEB SOLUTIONS LIMITED Active Director 2000-10-06 until 2009-02-11 RESIGNED
BLUE YONDER WORKWISE LIMITED Dissolved - no longer trading Director 2000-09-28 until 2002-10-15 RESIGNED
ESURE PROPERTY MANAGEMENT LIMITED Dissolved - no longer trading Director 2000-08-04 until 2015-02-14 RESIGNED
ESURE SERVICES LIMITED Active Director 2000-08-01 until 2020-03-27 RESIGNED
ESURE INSURANCE LIMITED Active Director 2000-02-15 until 2020-03-27 RESIGNED
ESURE HOLDINGS LIMITED Active Director 1999-04-23 until 2020-03-27 RESIGNED
DARAG INSURANCE UK LIMITED Active Director 1998-11-09 until 2003-11-03 RESIGNED £196,000 cash, £8,793,000 equity
THE UNDERWRITER GROUP LIMITED Active Director 1998-11-09 until 2003-11-03 RESIGNED
UKI LIFE ASSURANCE SERVICES LIMITED Active Director 1995-03-17 until 1996-04-09 RESIGNED
DIRECT LINE GROUP LIMITED Active Director 1993-04-21 until 1997-06-25 RESIGNED
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
SPWONE II LIMITED 2021-05-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SPWONE III LTD 2021-06-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SPWONE IV LTD 2021-06-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SPWONE V LTD 2021-07-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR MARTIN JAMES MCKAY Accountant Hackney, United Kingdom 30
MR IAN FALCONER Consultant Grangemouth, United Kingdom 17
PAUL HANNAM Director Fareham, England 12
MR MARK ADAMS Managing Director Midhurst, United Kingdom 7
MR JULIAN VIVIAN DYER Chief Technical Officer Southampton, England 7
IAN CORFIELD Stratergy Manager Leeds 2
MR STEPHEN ANDREW CLARKE Accountant London 42
ANNETTE ELIZABETH COURT Non Executive Director Wiltshire 28
MICHAEL PATRICK FRISBY Managing Director Fareham, United Kingdom 2
MR MICHAEL CHRISTOPHER OLPIN Company Director Fareham, England 1
JASPER JAMES GARLAND Company Director London 1
CLIFFORD HANNAM Retired Bury 2
CLARE ELIZABETH SATCHWELL Managing Director Fareham 5
JANE DICKSON Warlingham 17
MR PETER GRAHAM EDWARDS Director Tenterden, England 28
MR VICTOR GEORGE FARROW Company Director Shanklin, United Kingdom 7
MR MARK DAMIAN STUART FOULSHAM Director Horsham, United Kingdom 4
GRAHAM KNOWLES Director Fareham 1
MR NEIL EDWIN BOND Accountant Fareham 1

Nearby People

Name Occupation Address No of Appointments
LORD MICHAEL HOWARD OF LYMPNE None Supplied Epsom, United Kingdom 19
MR DAVID HOPE Chartered Accountant Epsom, United Kingdom 30
JOHN LEONARD RENNOCKS Company Director Epsom, United Kingdom 56
CHARLES DAVID OWEN JILLINGS Company Director Epsom, United Kingdom 47
JAMSHID MARK KEYNEJAD Director Epsom 2
MR BRAD LAWRENCE ALLAN Broker Epsom 1
MR CHRISTOPHER PAUL BAKER Epsom, United Kingdom 1
MRS PATRICIA DARBY Computer Programmer Epsom 2
MR. ROBERT DENNIS DARBY Consultant Epsom 1
MRS EILEEN JUNE WIGGINS Business Owner Epsom 4