ANDREW RICHARD WOOD - LONDON
ANDREW RICHARD WOOD - LONDON
.
Overview
MR ANDREW RICHARD WOOD is a Director from London. This person was born in June 1951, which was over 72 years ago. MR ANDREW RICHARD WOOD is British and resident in England. This company officer is, or was, associated with at least 54 company roles.
Companies associated with this officer had at least £1,065,982 shareholder value and £513,984 cash in recent accounts.
Their most recent appointment, in our records, was to AIR PARTNER LIMITED on 2011-06-07, from which they resigned on 2016-06-29.
Address
1, Knightsbridge
London
SW1X 7LX
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
AIR PARTNER LIMITED | Active | Director | 2011-06-07 until 2016-06-29 | RESIGNED | |
LAVENDON GROUP LIMITED | Active | Director | 2010-12-20 until 2017-03-16 | RESIGNED | |
BERENDSEN LIMITED | Active | Director | 2010-03-01 until 2017-09-12 | RESIGNED | |
BBA ROW INVESTMENTS, S.A.R.L. | Active | Director | 2007-10-03 until 2010-04-27 | RESIGNED | |
BBA US INVESTMENTS, S.A.R.L. | Active | Director | 2007-10-03 until 2010-04-27 | RESIGNED | |
BBA INTERNATIONAL INVESTMENTS, S.A.R.L. | Active | Director | 2007-10-03 until 2010-04-27 | RESIGNED | |
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED | Liquidation | Director | 2007-06-08 until 2010-04-27 | RESIGNED | |
BBA GROUP LIMITED | Dissolved - no longer trading | Director | 2006-08-15 until 2010-04-27 | RESIGNED | |
FIBERWEB US HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2006-07-14 until 2006-07-24 | RESIGNED | |
FIBERWEB HOLDINGS LIMITED | Active | Director | 2006-04-03 until 2006-07-24 | RESIGNED | |
FIBERWEB LIMITED | Active | Director | 2006-04-03 until 2006-07-24 | RESIGNED | |
GUTHRIE OVERSEAS INVESTMENTS LIMITED | Active | Director | 2006-01-09 until 2010-04-27 | RESIGNED | |
BALDERTON AVIATION HOLDINGS LIMITED | Active | Director | 2005-11-04 until 2010-04-27 | RESIGNED | |
BBA NOMINEES LIMITED | Active | Director | 2005-06-20 until 2010-04-27 | RESIGNED | |
BBA FINANCE NO. 5 | Active | Director | 2004-07-07 until 2010-04-27 | RESIGNED | |
BBA FINANCE NO. 4 LIMITED | Active | Director | 2003-08-11 until 2010-04-27 | RESIGNED | |
BBA FINANCE NO. 3 | Dissolved - no longer trading | Director | 2002-12-17 until 2010-04-27 | RESIGNED | |
EUROPEAN HELICOPTERS LIMITED | Liquidation | Director | 2002-12-06 until 2007-11-22 | RESIGNED | £487,500 cash, £1,000,000 equity |
LYNTON CORPORATE JET LIMITED | Dissolved - no longer trading | Director | 2002-12-06 until 2007-11-22 | RESIGNED | |
LYNTON AVIATION AIRCRAFT SALES LIMITED | Liquidation | Director | 2002-12-06 until 2007-11-22 | RESIGNED | £2 cash, £100 equity |
AIR HANSON LIMITED | Liquidation | Director | 2002-12-06 until 2007-11-22 | RESIGNED | £26,250 cash, £26,250 equity |
DOLLAR AIR SERVICES LIMITED | Liquidation | Director | 2002-12-06 until 2007-11-22 | RESIGNED | £20,100 equity |
BBA FINANCE NO.1 | Active | Director | 2001-11-30 until 2010-04-27 | RESIGNED | |
SIGNATURE AVIATION PENSION TRUSTEES LIMITED | Active | Director | 2001-09-13 until 2010-04-30 | RESIGNED | |
BBA FINANCIAL SERVICES (UK) LIMITED | Active | Director | 2001-09-06 until 2010-04-27 | RESIGNED | |
BBA FINANCIAL SERVICES | Liquidation | Director | 2001-05-31 until 2010-04-27 | RESIGNED | |
BBA OVERSEAS HOLDINGS LIMITED | Active | Director | 2001-05-31 until 2010-04-27 | RESIGNED | |
THE GUTHRIE CORPORATION LIMITED | Active | Director | 2001-05-31 until 2010-04-27 | RESIGNED | |
GUTHRIE ESTATES HOLDINGS LIMITED | Active | Director | 2001-05-31 until 2010-04-27 | RESIGNED | |
BBA HOLDINGS LIMITED | Active | Director | 2001-05-31 until 2010-04-27 | RESIGNED | |
DALLAS AIRMOTIVE (UK) LIMITED | Liquidation | Director | 2001-05-31 until 2010-04-27 | RESIGNED | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Active | Director | 2001-05-31 until 2010-04-27 | RESIGNED | |
BBA PROPERTIES LIMITED | Active | Director | 2001-05-31 until 2010-04-27 | RESIGNED | |
SIGNATURE AVIATION LIMITED | Active | Director | 2001-01-01 until 2010-04-29 | RESIGNED | |
THALES IT & S HOLDINGS LIMITED | Dissolved - no longer trading | Director | 1999-09-30 until 2000-09-01 | RESIGNED | |
THALES E-SECURITY LIMITED | Active | Director | 1998-06-02 until 1998-09-11 | RESIGNED | |
RACAL EXECUTIVE TRUSTEE LIMITED | Active | Director | 1997-04-01 until 2000-06-16 | RESIGNED | |
PAYPOINT NETWORK LIMITED | Active | Director | 1996-04-04 until 1997-04-22 | RESIGNED | £232 cash, £19,532 equity |
CONTROLS AND COMMUNICATIONS LIMITED | Active | Director | 1995-04-01 until 2000-06-16 | RESIGNED | |
THALES OVERSEAS HOLDINGS LIMITED | Active | Director | 1995-04-01 until 2000-06-16 | RESIGNED | |
THALES ELECTRONICS LIMITED | Active | Director | 1995-04-01 until 2000-06-16 | RESIGNED | |
DECCA LIMITED | Active | Director | 1995-04-01 until 2000-06-16 | RESIGNED | |
THALES CORPORATE SERVICES LIMITED | Active | Director | 1993-06-01 until 1995-06-01 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
GRAHAM DRANSFIELD | Executive Director Hanson Plc | Beckenham | 691 |
ROBIN BOOTH | Group Tax Director | Caddington | 62 |
MR DAVID WILLIAM ROMANIS HARLAND | Investment Professional | London, United Kingdom | 64 |
MR DAVID ROBERT BROOKS | Financial Controller | Edinburgh, Scotland | 30 |
MS RACHEL DAWN BAKER | Director | Dunstable, England | 32 |
MR JOHN ERNEST RIDLEY BARKER | Chartered Accountant | Basingstoke | 36 |
DAVID HUGH BEST | Company Director | Houston | 19 |
MR JOSEPH LAURENCE GIBNEY | Managing Director | Luton, United Kingdom | 20 |
ALAN HAGDRUP | Retired | Tadworth | 32 |
MR GARETH HALL | Chartered Accountant | Weybridge | 33 |
MR DAVID MARK STANTON | Director | Birmingham | 26 |
CHRISTOPHER JOHN TENNANT | Company Director | Sydney, Australia | 10 |
MR. THOMAS PETER WHITEHEAD | Chief Executive | Preston, United Kingdom | 24 |
MR PETER JOHN BOUWER | Operations Director | Edinburgh, Scotland | 19 |
MR JOHN ANGUS SMITH | Managing Director, Signature Emea | Spalding | 90 |
DEREK CHARLES BONHAM | Chartered Accountant | London | 60 |
MARK HOAD | Finance Director | Basingstoke | 97 |
MRS YVETTE HELEN FREEMAN | Director | London, United Kingdom | 31 |
MR ANDREW JONATHAN SCOTT COWIE | Chartered Accountant (Aca), Finance Director | Edinburgh | 21 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
IVOR THOMAS CHARLTON | None | London, United Kingdom | 1 |
APAX E MEMBER LIMITED | London, United Kingdom | 1 | |
MR MARK JOHN SELWYN BEITH | London, United Kingdom | 6 | |
SABD HOLDING LLC | London, United Kingdom | 1 | |
JOHN HOPKINS | London | 1 | |
STUART FRANCIS KOENIG | Chief Financial Officer | London | 1 |
AREA PROPERTY PARTNERS (UK) | London, United Kingdom | 1 | |
KEVIN JEREMIAH CAHILL | London | 1 | |
ADRIANO ROCCA | London | 1 | |
JOHN PHILIP RUANE | London | 1 |