H. WOODWARD & SON LIMITED

00296940
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
H. WOODWARD & SON PUBLIC LIMITED COMPANY 18 Oct 1989 - 11 Nov 2020
People

Current directors

ELIZABETH HITHERSAY

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 26 Sep 2023

Appointment Type: C

Other Appointments: None

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MR RYAN WEELSON

Birthdate: Sep 1980

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 17 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JENNIFER LOUISE BRUCE

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Jul 2019

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MR FREDERICK CYRIL FLOOD

Birthdate: Apr 1940

Nationality: BRITISH

Address: 3 CHURCHGATES THE WILDERNESS HERTFORDSHIRE HP42UB

Date Appointed: 28 Jul 1991

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MRS YASMIN HUSSEIN

Birthdate: Mar 1971

Nationality: BRITISH

Address: 1ST FLOOR CASTLE HOUSE 37-45 PAUL STREET EC2A4LS

Date Appointed: 16 Jun 2008

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR KEVIN O'BYRNE

Birthdate: Jul 1964

Nationality: IRISH

Address: 14 RUSTHALL AVENUE W41BP

Date Appointed: 01 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANDREW RATCLIFFE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 8 WICKENDEN ROAD KENT TN133PJ

Date Appointed: 01 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR NICOLAS AFSAR SARKER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 33 BYRON ROAD EALING W53LL

Date Appointed: 22 Jul 2002

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANTHONY BRETHERTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 25 GREAT LAWN ESSEX CM50AA

Date Appointed: 28 Jul 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN DOCKRAY

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Mar 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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EMMA KATE GRIFFIN

Birthdate: Mar 1972

Nationality: BRITISH

Address: FLAT 4 CLOISTERS COURT 77 CROMWELL AVENUE N65XG

Date Appointed: 15 Aug 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MS YASMIN HUSSEIN

Birthdate: Mar 1971

Nationality: BRITISH

Address: 37-45 PAUL STREET PAUL STREET EC2A4LS

Date Appointed: 16 Jun 2008

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE KLEEMAN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 141 HAMILTON TERRACE NW89QS

Date Appointed: 28 Jul 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR NEIL PHILLIP LIST

Birthdate: Sep 1945

Nationality: BRITISH

Address: 48 KINGSLEY WAY N20EW

Date Appointed: 28 Jul 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY LUCAS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 29 Jan 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GUY MCLOUGHLIN

Birthdate: Oct 1978

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 02 Aug 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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NATALIE ANNE NEWTON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 107 FRITHVILLE GARDENS W127JQ

Date Appointed: 22 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN O'BYRNE

Birthdate: Jul 1964

Nationality: IRISH

Address: 14 RUSTHALL AVENUE W41BP

Date Appointed: 15 Aug 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS KATHRYN ANN OWEN

Birthdate: Jan 1976

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 02 Aug 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DARYL MARC PATON

Birthdate: Apr 1964

Nationality: BRITISH

Address: EASTER HOUSE MILES LANE SURREY KT112EF

Date Appointed: 12 Jan 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW RATCLIFFE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 8 WICKENDEN ROAD KENT TN133PJ

Date Appointed: 01 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN ROCHE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 70 WESTBURY ROAD SURREY KT35AS

Date Appointed: 16 Nov 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR NICOLAS AFSAR SARKER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 33 BYRON ROAD EALING W53LL

Date Appointed: 16 Jan 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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SIMON ASHDOWN TRAYTON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 2A SUDBROOK GARDENS SURREY TW107DD

Date Appointed: 13 Dec 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR CLIVE PETER WHILEY

Birthdate: May 1960

Nationality: BRITISH

Address: LITTLE ORCHARD LONDON ROAD IP20SS

Date Appointed: 19 Feb 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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