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