WOODBOURNE NOMINEES LIMITED

00999913
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ

People & Contacts

Contact Details
Registered Address EIGHTH FLOOR
6 NEW STREET SQUARE LONDON

EC4A 3AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PAUL SIMON HUGGINS

Birthdate: Nov 1977

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 05 Apr 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID FOSTER

Birthdate: Sep 1981

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 22 May 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID FOSTER

Birthdate: Sep 1981

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 22 May 2020

Appointment Type: D

Other Appointments: None

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KULWARN SINGH NAGRA

Birthdate: Sep 1961

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 13 Apr 2004

Appointment Type: D

Other Appointments: None

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PROSPECT SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 25 Jan 2005

Appointment Type: C

Other Appointments: None

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MR DAVID CRAIG DAVIES

Birthdate: Mar 1978

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 23 Jan 2012

Appointment Type: D

Other Appointments: None

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MR MARK HARRIS

Birthdate: Mar 1959

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 23 Jan 2012

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN HAWLEY

Birthdate: Nov 1978

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 15 Mar 2021

Appointment Type: D

Other Appointments: None

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KRISTINA VOLODEVA

Birthdate: Apr 1985

Nationality: RUSSIAN

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 24 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN ANDREW GILES

Birthdate: N/A

Nationality: BRITISH

Address: 29 GROVELANDS ROAD SURREY CR84LB

Date Appointed: 26 Oct 1992

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR JAMES CAMERON KELLY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 76 GERARD ROAD BARNES SW139QQ

Date Appointed: 26 Oct 1992

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR PAUL ARTHUR BAKER

Birthdate: Sep 1965

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 23 Jan 2012

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID GEOFFREY BARKER

Birthdate: Apr 1960

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 25 Jan 2005

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT ANTHONY BISHOP

Birthdate: Jul 1935

Nationality: BRITISH

Address: CLYDE HOUSE 21 ELM PARK ROAD SW36DA

Date Appointed: 26 Oct 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAN ANDREW BLISS

Birthdate: Jul 1957

Nationality: AUSTRIAN

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 23 Apr 1997

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ROBERT DRENNAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 21 Sep 2000

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DAVID GRAINGER

Birthdate: Oct 1948

Nationality: BRITISH

Address: 25 KERRIS WAY EARLEY BERKSHIRE RG65UW

Date Appointed: 27 Mar 1997

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RANDALL GREENE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 21 CONNAUGHT ROAD SURREY KT33PZ

Date Appointed: 21 Sep 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PETER ANDREW HETHERINGTON

Birthdate: Jan 1931

Nationality: BRITISH

Address: 13 STACKS HOUSE CUNDY STREET SW19JS

Date Appointed: 26 Oct 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MRS FRANCES JANE JENNINGS

Birthdate: Aug 1958

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 25 Jan 2005

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES CAMERON KELLY

Birthdate: Jun 1957

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 21 Sep 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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CHARLES ALFRED MASINI

Birthdate: Sep 1934

Nationality: BRITISH

Address: 58 WEST FARM AVENUE SURREY KT212JY

Date Appointed: 26 Oct 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIP MUIR PRETTEJOHN

Birthdate: Jan 1951

Nationality: BRITISH

Address: EIGHTH FLOOR 6 NEW STREET SQUARE EC4A3AQ

Date Appointed: 26 Oct 1992

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR RALPH ALAN OWEN STOCKWELL

Birthdate: Dec 1942

Nationality: BRITISH

Address: FLAT 3 MARLAND HOUSE 28 SLOANE STREET SW1X9NE

Date Appointed: 26 Oct 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR TREVOR WATTS

Birthdate: Jan 1950

Nationality: BRITISH

Address: ALCHERINGA SILVER WOOD, WEST CHILTINGTON WEST SUSSEX RH202NG

Date Appointed: 26 Oct 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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