ANDREW RICHARD WOOD - LONDON

ANDREW RICHARD WOOD - LONDON

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Overview

MR ANDREW RICHARD WOOD is a Director from London. This person was born in June 1951, which was over 68 years ago. MR ANDREW RICHARD WOOD is British and resident in England. This company officer is, or was, associated with at least 47 company roles.
Their most recent appointment, in our records, was to AIR PARTNER PLC 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 in latest accounts
AIR PARTNER PLC 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 INTERNATIONAL INVESTMENTS, S.A.R.L. Active Director 2007-10-03 UNTIL 2010-04-27 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 AVIATION LIFE BENEFITS TRUSTEE LIMITED Active 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 Active Director 2002-12-17 UNTIL 2010-04-27 RESIGNED
AIR HANSON LIMITED Active Director 2002-12-06 UNTIL 2007-11-22 RESIGNED
DOLLAR AIR SERVICES LIMITED Active Director 2002-12-06 UNTIL 2007-11-22 RESIGNED
EUROPEAN HELICOPTERS LIMITED Active Director 2002-12-06 UNTIL 2007-11-22 RESIGNED
LYNTON AVIATION AIRCRAFT SALES LIMITED Active Director 2002-12-06 UNTIL 2007-11-22 RESIGNED
LYNTON CORPORATE JET LIMITED Active Director 2002-12-06 UNTIL 2007-11-22 RESIGNED
BBA FINANCE NO.1 Active Director 2001-11-30 UNTIL 2010-04-27 RESIGNED
BBA 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 Active 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 HOLDINGS LIMITED Active Director 2001-05-31 UNTIL 2010-04-27 RESIGNED
BBA OVERSEAS HOLDINGS LIMITED Active Director 2001-05-31 UNTIL 2010-04-27 RESIGNED
BBA PROPERTIES 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
THE GUTHRIE CORPORATION LIMITED Active Director 2001-05-31 UNTIL 2010-04-27 RESIGNED
DALLAS AIRMOTIVE (UK) LIMITED Active Director 2001-05-31 UNTIL 2010-04-27 RESIGNED
BBA AVIATION PLC 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
THALES ELECTRONICS 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
CONTROLS AND COMMUNICATIONS 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 Beckenham 550
ROBIN BOOTH Group Tax Director Caddington 62
MR DAVID WILLIAM ROMANIS HARLAND Director Witney 59
MR DAVID ROBERT BROOKS Company Director Luton, England 30
MS RACHEL DAWN BAKER Director Dunstable, England 32
MR JOHN ERNEST RIDLEY BARKER Chartered Accountant (Retired) Basingstoke, England 35
DAVID HUGH BEST Company Director Houston 19
MR JOSEPH LAURENCE GIBNEY Managing Director Luton, United Kingdom 20
ALAN HAGDRUP Retired Tadworth 25
MR GARETH HALL Director Weybridge 33
KEITH ANTHONY PEARSON Finance Director Chester 22
MR DAVID MARK STANTON Board Director/Deputy Chairman Stanmore 26
MR SAMI TAPIO TEITTINEN Chief Financial Officer Luton, United Kingdom 22
CHRISTOPHER JOHN TENNANT Company Director Sydney, Australia 10
MR. THOMAS PETER WHITEHEAD Chief Executive Preston, United Kingdom 24
MR PETER JOHN BOUWER Operations Director Luton 19
DEREK CHARLES BONHAM Chartered Accountant London 47
MR DANIEL DAVID RUBACK Finance Director Luton, England 25
MRS YVETTE HELEN FREEMAN Director London, United Kingdom 31

Nearby People

Name Occupation Address No of Appointments
MR PAUL WAYNE BASHIR Director London, United Kingdom 15
MR RAUL RAMIREZ Portfolio Manager London, England 2
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
STUART ALEXANDER MACKAY SZABO London 1