WOODS BAGOT EUROPE LIMITED

02031503
75 RIDING HOUSE STREET LONDON ENGLAND W1W 7EJ

People & Contacts

Contact Details
Registered Address 75
RIDING HOUSE STREET LONDON ENGLAND

W1W 7EJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WHINNEY MACKAY-LEWIS PARTNERSHIP LIMITED(THE) 28 Aug 1986 - 04 Nov 1998
WML WOODS BAGOT LIMITED 24 Apr 2001 - 18 Mar 2010
WHINNEY MACKAY-LEWIS LIMITED 04 Nov 1998 - 24 Apr 2001
BEAMTONE LIMITED 26 Jun 1986 - 28 Aug 1986
People

Current directors

MR JULIAN EDWARD CROSS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 75 RIDING HOUSE STREET W1W7EJ

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES BROCKWELL TAYLOR

Birthdate: Aug 1977

Nationality: BRITISH

Address: 75 RIDING HOUSE STREET W1W7EJ

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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MS SARAH ROCHELLE KAY

Birthdate: Dec 1973

Nationality: NEW ZEALANDER

Address: 75 RIDING HOUSE STREET W1W7EJ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BARLOW ROBBINS SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE ORIEL SYDENHAM ROAD SURREY GU13SR

Date Appointed: 01 Feb 2005

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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IAN ANDREW GARDNER

Birthdate: Apr 1944

Nationality: BRITISH

Address: 42 LUTTRELL AVENUE SW156PE

Date Appointed: 07 Jan 1992

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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ROBBINS OLIVEY

Birthdate: N/A

Nationality: BRITISH

Address: SOUTHERN HOUSE GUILDFORD ROAD SURREY GU227UY

Date Appointed: 20 Mar 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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CHARLES HENRY WOODS

Birthdate: Oct 1963

Nationality: BRITISH

Address: THIMBLE COTTAGE SCHOOL LANE, WARMINGTON OXFORDSHIRE OX171DE

Date Appointed: 04 Sep 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR EARLE PETER BRENT ARNEY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 18B WESTBOURNE GARDENS W25PU

Date Appointed: 22 Jun 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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TIM BEAUMONT

Birthdate: Apr 1950

Nationality: BRITISH

Address: 38 SUPREME VILLE APARTMENT 84 10120

Date Appointed: 15 May 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN ATTWOOD CHAPMAN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 53 TRING AVENUE W53QD

Date Appointed: 26 May 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES CLARKE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 75 RIDING HOUSE STREET W1W7EJ

Date Appointed: 05 Aug 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN POTT COTTON

Birthdate: Dec 1949

Nationality: BRITISH

Address: 66 RODENHURST ROAD SW48AR

Date Appointed: 07 Jan 1992

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN COX

Birthdate: Aug 1948

Nationality: BRITISH

Address: 81 MONKHAMS LANE ESSEX IG80NN

Date Appointed: 30 Nov 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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RODGER FRANCIS DALLING

Birthdate: Oct 1948

Nationality: AUSTRALIAN

Address: PO-BOX 1213 CARLTON VICTORIA 3053

Date Appointed: 20 Aug 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES FORD

Birthdate: Jul 1949

Nationality: AUSTRALIAN

Address: 31 WATSON AVENUE SOUTH AUSTRALIA 5067

Date Appointed: 20 Mar 2001

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRENCH

Birthdate: Mar 1963

Nationality: BRITISH

Address: 75 RIDING HOUSE STREET W1W7EJ

Date Appointed: 05 Aug 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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IAN ANDREW GARDNER

Birthdate: Apr 1944

Nationality: BRITISH

Address: 42 LUTTRELL AVENUE SW156PE

Date Appointed: 07 Jan 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR VICTOR WILLIAM HADMAN

Birthdate: Aug 1943

Nationality: BRITISH

Address: 5 VAUGHAN AVENUE NW44HT

Date Appointed: 26 May 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CELIA HAMLETT

Birthdate: Mar 1935

Nationality: BRITISH

Address: 118 BROADWOOD AVENUE MIDDLESEX HA47XT

Date Appointed: 07 Jan 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL ARTHUR HARTLAND

Birthdate: Jul 1953

Nationality: BRITISH

Address: 26 SMITHAM DOWNS ROAD SURREY CR84NB

Date Appointed: 01 Jun 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JEREMY GEOFFREY HARWOOD HOGBEN

Birthdate: Sep 1934

Nationality: BRITISH

Address: 11 PRIOR BOLTON STREET N12NX

Date Appointed: 07 Jan 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ANTON JILLES PETER JANSZ

Birthdate: Dec 1937

Nationality: BRITISH

Address: 141 CHEVENING ROAD NW66DZ

Date Appointed: 07 Jan 1992

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MARK EDWARD KELLY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 125 GEORGE STREET VICTORIA 3002

Date Appointed: 12 Apr 2001

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT MALCOLM KIMBLE

Birthdate: Feb 1947

Nationality: BRITISH

Address: CEDAR LODGE 33 LILLEY DRIVE SURREY KT206JA

Date Appointed: 26 May 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GORDON ALAN LEWIS

Birthdate: Oct 1948

Nationality: BRITISH

Address: THREE GABLES 1 CORY CRESCENT PETERSTON SUPER ELY SOUTH GLAMORGAN CF56LS

Date Appointed: 06 Jan 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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JOHN ERNEST LOCK-NECREWS

Birthdate: Jul 1939

Nationality: BRITISH

Address: BISHOPSGATE HOWELLS CRESCENT SOUTH GLAMORGAN

Date Appointed: 07 Jan 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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LEONE CELIA LORRIMER

Birthdate: Aug 1956

Nationality: AUSTRALIAN

Address: 1/10 BILLONG STREET NEW SOUTH WALES 2089

Date Appointed: 20 Aug 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CLIFFORD JOHN LOVERING

Birthdate: Feb 1937

Nationality: BRITISH

Address: FLAT 6 BISHOPS COURT SURREY CR05QH

Date Appointed: 07 Jan 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JEREMY JAMES MACKAY-LEWIS

Birthdate: Oct 1932

Nationality: BRITISH

Address: 27 MONTPELIER SQUARE SW71JY

Date Appointed: 07 Jan 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN MARRIOTT

Birthdate: Oct 1955

Nationality: BRITISH

Address: SYCAMBORE COTTAGE WIGGINTON HERTFORDSHIRE HP236JE

Date Appointed: 01 Nov 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ZSOLT SANDOR BELA MOLDAN

Birthdate: Mar 1943

Nationality: AUSTRALIAN

Address: 34 PAYNESFIELD AVENUE EAST SHEEN SW148DW

Date Appointed: 30 Nov 1993

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DAVID MUN

Birthdate: Oct 1949

Nationality: PORTUGUESE

Address: 31 RAVENSMEAD ROAD KENT BR20BD

Date Appointed: 30 Nov 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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PHILIPPA NOTT

Birthdate: Oct 1941

Nationality: BRITISH

Address: 8 LYALL MEWS SW1X8DJ

Date Appointed: 07 Jan 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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JOHN NATHANIEL RACHKIND

Birthdate: Aug 1952

Nationality: BRITISH

Address: 3 WOODLAND COTTAGES PARK LANE, BROOK SURREY GU85LA

Date Appointed: 01 Jun 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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GRAEME FREDERICK RAPLEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 11A WEIR ROAD SW120LT

Date Appointed: 01 Jul 1995

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHAN CARL REINKE

Birthdate: Apr 1954

Nationality: BRITISH

Address: FLAT 2B 25 QUEENS GATE SW75JE

Date Appointed: 09 Oct 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY TREGONING

Birthdate: Apr 1949

Nationality: AUSTRALIAN

Address: 14 PHILLIPS STREET NEW SOUTH WALES 2089

Date Appointed: 20 Aug 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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TREVOR STEWART VIVIAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: ELTER COTTAGE CHRISTCHURCH ROAD SURREY GU254PT

Date Appointed: 20 Mar 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ROGER LESLIE WARD

Birthdate: Oct 1946

Nationality: BRITISH

Address: 85 GOSBERTON ROAD SW128LG

Date Appointed: 07 Jan 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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NIKOLAOS KARALIS

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: 1103/118 RUSSELL STREET VICTORIA 3000

Date Appointed: 20 Aug 2003

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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