WOOD AND COMPANY LIMITED

01580678
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

People & Contacts

Contact Details
Registered Address BOOTHS PARK
CHELFORD ROAD KNUTSFORD CHESHIRE

WA16 8QZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRESS OVERSEAS TRADING LIMITED 25 Feb 1982 - 09 Mar 1984
AMEC OVERSEAS INVESTMENTS LIMITED 09 Mar 1984 - 11 Aug 1988
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED 15 Dec 2014 - 27 Sep 2021
WILLIAM PRESS OVERSEAS LIMITED 17 Aug 1981 - 31 Dec 1981
PRESS INTERNATIONAL CONSTRUCTION LIMITED 31 Dec 1981 - 25 Feb 1982
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED 11 Aug 1988 - 15 Dec 2014
People

Current directors

MR WILLIAM GEORGE SETTER

Birthdate: Mar 1975

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 30 Nov 2017

Appointment Type: D

Other Appointments: None

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MS SARAH MARION MACRURY

Birthdate: N/A

Nationality:

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 08 Jul 2024

Appointment Type: C

Other Appointments: None

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MR ADAM PAUL BUTCHER

Birthdate: Sep 1976

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 12 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN ANGUS JONES

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 16 Feb 2018

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MR ANDREW STUART MCLEAN

Birthdate: Jan 1970

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 11 Aug 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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COLIN FELLOWES

Birthdate: Nov 1947

Nationality: BRITISH

Address: 9 THISTLEWOOD DRIVE SUMMERFIELDS CHESHIRE SK92RF

Date Appointed: 08 Jun 1991

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER LASKEY FIDLER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 66 MARLBOROUGH AVENUE CHESHIRE SK87AW

Date Appointed: 16 Jun 2009

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MRS KIM ANDREA HAND

Birthdate: N/A

Nationality: BRITISH

Address: CHERRY TREES, SUTTON FIELD WHITEGATE CHESHIRE CW82BD

Date Appointed: 31 Aug 2009

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MRS HELEN MORRELL

Birthdate: N/A

Nationality:

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 04 Dec 2015

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MRS JENNIFER ANN WARBURTON

Birthdate: N/A

Nationality:

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 22 Feb 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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AMEC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 08 Jun 1991

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BARDSLEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 7 DOWNS END CHESHIRE WA168BQ

Date Appointed: 08 Jun 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CHARLES IAN BATEMAN

Birthdate: Feb 1935

Nationality: BRITISH

Address: "DALEWOOD" 586 CHESTER ROAD SANDIWAY CHESHIRE CW82DX

Date Appointed: 08 Jun 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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SIMON GEORGE BATEY

Birthdate: Aug 1953

Nationality: BRITISH

Address: COPSLEY DALEFORDS LANE WHITEGATE CHESHIRE CW82BW

Date Appointed: 08 Jul 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN DALTON EARLY

Birthdate: Oct 1945

Nationality: BRITISH

Address: FLAT 510 MIDDLE WAREHOUSE CASTLE QUAY CHESTER ROAD LANCASHIRE M154NT

Date Appointed: 08 Jun 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LASKEY FIDLER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 66 MARLBOROUGH AVENUE CHESHIRE SK87AW

Date Appointed: 31 Aug 2009

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES HOLLAND

Birthdate: Nov 1947

Nationality: BRITISH

Address: WOODSIDE HOUSE WYNNSTAY LANE, MARFORD LL128LH

Date Appointed: 05 Apr 2001

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR GRANT RICHMOND LING

Birthdate: Mar 1956

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 27 Jan 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DAVID ROBSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: MILLING FIELD HOUSE 1 THE MILLING FIELD HOLMES CHAPEL CHESHIRE CW47DA

Date Appointed: 22 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER ANN WARBURTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 22 Jul 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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