Derek Richard WOODWARD

Natural Person

Appointments
Title	Mr
First Name	Derek
Middle Names	Richard
Last Name	WOODWARD
Date of Birth	1958-9
Is Corporate Officer	No
Active	0
Inactive	5
Resigned	35
Total	40

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
DRW BOARD-EFFECTIVENESS AND GOVERNANCE SERVICES LTD	Jan 08, 2019		Dissolved	Chartered Governance Professional	Director	Meadow Road KT21 1QR Ashtead The Cedars England	United Kingdom	British
CANADIAN ENVOY TECHNOLOGY SERVICES LIMITED	Nov 08, 2017		Converted / Closed	Chartered Secretary	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British
ENVOY SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED	Nov 08, 2017		Converted / Closed	Chartered Secretary	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British
ENVOY SERVICES PTY LIMITED	Nov 08, 2017		Converted / Closed	Chartered Secretary	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British
ENVOY SERVICES BULGARIA LTD	Nov 08, 2017		Converted / Closed	Chartered Secretary	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British
WORLDPAY GOVERNANCE LIMITED	Jun 08, 2017	Mar 31, 2018	Active	Chartered Secretary	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British
MYTRAVEL LUXEMBOURG UK UNLIMITED	Jun 02, 2008	Jul 01, 2015	Liquidation	Chartered Secretary	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Oct 01, 2012	Feb 27, 2015	Dissolved	Chartered Secretary	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	United Kingdom	British
CENTRICA LSA TRUST LIMITED	Oct 18, 2005	Apr 18, 2008	Dissolved	Chartered Secretary	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British
CENTRICA DIRECTORS LIMITED	Oct 19, 2001	Apr 18, 2008	Active	Chartered Secretary	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British
CENTRICA SECRETARIES LIMITED	Sep 21, 2001	Apr 18, 2008	Active	Chartered Secretary	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British
CENTRICA QUEST LIMITED	Sep 04, 2001	Apr 18, 2008	Dissolved	Chartered Secretary	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British
CENTRICA TRUSTEES LIMITED	Sep 04, 2001	Nov 18, 2005	Dissolved	Chartered Secretary	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British
ZGEE5 LIMITED	May 31, 1999	Aug 31, 2001	Dissolved		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
EAGLE STAR INVESTMENT MANAGERS LIMITED	May 31, 1999	Aug 31, 2001	Dissolved		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
ZGEE8 LIMITED	May 31, 1999	Aug 31, 2001	Dissolved		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
EAGLE STAR HOLDINGS LIMITED	May 31, 1999	Aug 31, 2001	Active		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
ZGEE5 LIMITED	May 31, 1999	Aug 31, 2001	Dissolved	Chartered Secretary	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British
EAGLE STAR INVESTMENT MANAGERS LIMITED	May 31, 1999	Aug 31, 2001	Dissolved	Chartered Secretary	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British
EAGLE INSURANCE COMPANY LIMITED	May 31, 1999	Aug 31, 2001	Dissolved		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
EAGLE INSURANCE COMPANY LIMITED	May 31, 1999	Aug 31, 2001	Dissolved	Chartered Secretary	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British
ZURICH FINANCIAL SERVICES (UKISA) LIMITED	May 31, 1999	Aug 31, 2001	Active		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
EAGLE STAR GROUP SERVICES LIMITED	May 31, 1999	Aug 31, 2001	Active		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
COMMUNITY TRUST SERVICES LIMITED	May 31, 1999	Aug 31, 2001	Dissolved		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
EAGLE STAR GROUP LIMITED	May 31, 1999	Aug 31, 2001	Dissolved	Chartered Secretary	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British
EAGLE STAR GROUP LIMITED	May 31, 1999	Aug 31, 2001	Dissolved		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED	May 31, 1999	Aug 31, 2001	Active		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
EAGLE PENSION FUNDS LIMITED	May 31, 1999	Aug 31, 2001	Dissolved		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
STAREAGLE LIMITED	May 31, 1999	Aug 31, 2001	Dissolved	Chartered Secretary	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED	May 31, 1999	Aug 31, 2001	Dissolved		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
STAREAGLE LIMITED	May 31, 1999	Aug 31, 2001	Dissolved		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
EAGLE PENSION FUNDS LIMITED	May 31, 1999	Aug 31, 2001	Dissolved	Chartered Secretary	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British
ZURICH COMMUNITY TRUST (UK) LIMITED	May 31, 1999	Aug 31, 2001	Active		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British
EAGLE STAR GROUP HOLDINGS LIMITED	May 31, 1999	Aug 31, 2001	Dissolved	Chartered Secretary	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British
EAGLE STAR GROUP HOLDINGS LIMITED	May 31, 1999	Aug 31, 2001	Dissolved		Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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