Woolf Construction Management Ltd

01779244
Buchanan House 24-30 Holborn EC1N 2HS

People & Contacts

Contact Details
Registered Address Buchanan House
24-30 Holborn

EC1N 2HS
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

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Mar 2008

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Mar 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

JEAN-PIERRE BELLIARD

Birthdate: Apr 1954

Nationality: FRENCH

Address: 51 RUE EXELMANS

Date Appointed: 24 May 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Nov 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR RODNEY GRAHAME CASTLE

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE OLD COTTAGE WELLS LANE SURREY GU32BS

Date Appointed: 06 Oct 1995

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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DIANA FRANCE

Birthdate: Apr 1964

Nationality: BRITISH

Address: FLAT 7 4 CLANRICARDE GARDENS W24NA

Date Appointed: 01 Oct 1997

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE MANOR HOUSE READING ROAD PADWORTH COMMON BERKSHIRE RG74QG

Date Appointed: 12 Feb 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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ANDREW CHARLES MINCHIN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 98 ASHFORD ROAD IVER HEATH BUCKINGHAMSHIRE SL00QF

Date Appointed: 08 Jul 1994

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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INDERJIT SINGH PARMAR

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1 BARR COTTAGE BARR, BISHOPS HULL SOMERSET TA41AE

Date Appointed: 02 Dec 1999

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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JEAN PIERRE BERNARD

Birthdate: Apr 1954

Nationality: FRENCH

Address: 57 RUE EXELMANS

Date Appointed: 24 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ARTHUR BOOY

Birthdate: Oct 1952

Nationality: BRITISH

Address: EASTLEACH STATION ROAD PORTBURY AVON BS207TN

Date Appointed: 31 Mar 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 18 CLAYTONS MEADOW BUCKINGHAMSHIRE SL85DQ

Date Appointed: 24 May 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR CHARLES CHEVASCO

Birthdate: Sep 1947

Nationality: BRITISH

Address: 52 ESMOND ROAD BEDFORD PARK CHISWICK W41JQ

Date Appointed: 24 May 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY HUGH COX

Birthdate: Jun 1950

Nationality: BRITISH

Address: MARPOOL FARM BREADSTONE GLOUCESTERSHIRE GL139HF

Date Appointed: 06 Oct 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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RONALD ASHLEY BLANDFORD DAVIS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 78 LAVINGTON ROAD EALING W139LR

Date Appointed: 06 Oct 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 12 Feb 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD MELVYN MARCHANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: ORCHARD HOUSE 58 SPOFFORTH HILL LEEDS LS226SE

Date Appointed: 12 Feb 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES MINCHIN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 98 ASHFORD ROAD IVER HEATH BUCKINGHAMSHIRE SL00QF

Date Appointed: 24 May 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM PEEL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 99 ELM ROAD EARLEY BERKSHIRE RG65TB

Date Appointed: 11 Aug 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MARTIN PINDAR

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 12 Feb 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN PIPER

Birthdate: Mar 1955

Nationality: BRITISH

Address: BEECHWOOD HOUSE HAWLEY ROAD BLACKWATER SURREY GU179BZ

Date Appointed: 06 Oct 1995

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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