WOODEND GROUP LIMITED: Directors

Overview

Company Name	WOODEND GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC140935
Jurisdiction	Scotland
Date of Creation	Oct 28, 1992
Date of Cessation	Jun 15, 2021

Who are the officers of WOODEND GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VODAFONE CORPORATE SECRETARIES LIMITED Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 02, 2004		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire				75473330004
BUTLER, Janine 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House United Kingdom	Feb 23, 2021		Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House United Kingdom	England	British	1982-5	277534960001
YORSTON, Andrew Michael 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House United Kingdom	Apr 02, 2019		Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House United Kingdom	United Kingdom	British	1979-1	257275320001
BAIRD, Brian Alexander 4 Cheviot Drive G77 5AS Glasgow	Sep 30, 1993	May 25, 1995	Secretary	4 Cheviot Drive G77 5AS Glasgow		British		95529070001
MACLEOD, David 12 Glebe Road Newton Mearns G77 6DU Glasgow	Aug 15, 1996	Nov 10, 1999	Secretary	12 Glebe Road Newton Mearns G77 6DU Glasgow		British		32696310001
MCINTYRE, Colin 473 Clarkston Road G44 3LW Glasgow Lanarkshire	Nov 20, 1992	Aug 06, 1993	Secretary	473 Clarkston Road G44 3LW Glasgow Lanarkshire		British		732300001
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Nov 10, 1999	Feb 02, 2004	Secretary	Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire		British		25660590003
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh	May 25, 1995	Aug 15, 1996	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh				38051430002
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Oct 28, 1992	Nov 20, 1992	Nominee Secretary	249 West George Street G2 4RB Glasgow				900000590001
ALLAN, William Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Mar 31, 1999	Nov 10, 1999	Director	Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Uk	British	1953-4	111131550001
ALLEN, Christian Philip Quentin 7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland	Aug 01, 2007	Nov 30, 2010	Director	7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland		British	1962-8	123612980001
BREWER, Stephen Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire	Apr 01, 2002	Aug 22, 2003	Director	Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire		British	1947-6	79186090002
BROCKLEHURST, Nigel 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire	Aug 22, 2003	Aug 01, 2004	Director	1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire		British	1963-6	83126790001
CHESWORTH, Paul Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2004	Aug 31, 2006	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1966-5	99525280001
EVANS, David Nigel 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House United Kingdom	Jul 30, 2013	Feb 23, 2021	Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House United Kingdom	United Kingdom	British	1966-1	134975040001
EVANS, Mark Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 01, 2007	Jun 30, 2009	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1969-2	127017870001
FINCH, Joanne Sarah 10 Lochside Place Edinburgh Park EH12 9RG Edinburgh Leven House Scotland Scotland	Nov 30, 2010	Sep 26, 2014	Director	10 Lochside Place Edinburgh Park EH12 9RG Edinburgh Leven House Scotland Scotland	United Kingdom	British	1970-12	158146620001
GRAY, Ian 61 Bathurst Mews W2 2SB London	Nov 10, 1999	Apr 01, 2002	Director	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	50246030004
HADDOW, Neil Scott 104 Mearns Road Clarkston G76 7UP Glasgow	Mar 02, 1998	Aug 27, 1998	Director	104 Mearns Road Clarkston G76 7UP Glasgow		British	1955-3	53774190001
HALFORD, Andrew Nigel The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire	Apr 10, 2001	Apr 01, 2002	Director	The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire		British	1959-3	33951180005
HILLS, Kenneth Cumming 49 Spottiswoode Street EH9 1DQ Edinburgh Midlothian	Nov 10, 1999	Nov 10, 2000	Director	49 Spottiswoode Street EH9 1DQ Edinburgh Midlothian		British	1961-5	65152940001
HOULDSWORTH, June Baron Hill Nursery 86 Hunthill Road High Blantyre G72 9UY Glasgow	Nov 20, 1992	Aug 15, 1996	Director	Baron Hill Nursery 86 Hunthill Road High Blantyre G72 9UY Glasgow	United Kingdom	British	1956-5	1376720001
KEY, Matthew David Yardley School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	Nov 10, 1999	Mar 31, 2000	Director	Yardley School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire		British	1963-3	62981720001
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	Apr 01, 2002	Sep 01, 2003	Director	23 Manilla Road Clifton BS8 4EB Bristol Avon	Uk	British	1953-5	24471140001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	May 01, 2007	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	86697870001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	May 01, 2007	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	86697870001
MATTHEWS, Roderick Alfred Aros House Rhu G84 8NJ Helensburgh Dunbartonshire	Jul 04, 1994	Mar 01, 1999	Director	Aros House Rhu G84 8NJ Helensburgh Dunbartonshire		British	1943-6	74872510003
MCALOON, William Gerard 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire	Aug 27, 1998	Mar 31, 1999	Director	10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire		British	1959-11	108756350001
MCINTYRE, Diane Josephine, Cfo 10 Lochside Place Edinburgh Park EH12 9RG Edinburgh Leven House Scotland Scotland	Oct 31, 2012	Mar 16, 2019	Director	10 Lochside Place Edinburgh Park EH12 9RG Edinburgh Leven House Scotland Scotland	United Kingdom	British	1973-9	173703620001
MCLEAN, Gregory Joseph 3 Princes Terrace Dowanhill G12 9JW Glasgow	Aug 15, 1996	Mar 02, 1998	Director	3 Princes Terrace Dowanhill G12 9JW Glasgow		American	1947-7	33612180002
NOWAK, Thomas, Dr 7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland	Jun 30, 2009	Nov 30, 2010	Director	7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland	United Kingdom	German	1964-2	174443800001
PRENTICE, Edward Duncan 72 Lymekilns Road East Kilbride G74 4TU Glasgow Lanarkshire	Nov 20, 1992	Aug 15, 1996	Director	72 Lymekilns Road East Kilbride G74 4TU Glasgow Lanarkshire		British	1950-6	72432810001
PURKESS, Martin John 7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland	Jun 30, 2009	Jul 30, 2013	Director	7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland	England	British	1967-3	139360020001
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 01, 2003	Dec 01, 2008	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	87149560001
RUSSELL, Ian Simon Macgregor 73 Braid Avenue EH10 6ED Edinburgh Midlothian	Mar 31, 1999	Nov 10, 1999	Director	73 Braid Avenue EH10 6ED Edinburgh Midlothian	United Kingdom	British	1953-1	38783050003

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