WOODSIDE SECRETARIES LIMITED

02270497
FIRST FLOOR 12/14 MASONS AVENUE LONDON UNITED KINGDOM EC2V 5BT

People & Contacts

Contact Details
Registered Address FIRST FLOOR
12/14 MASONS AVENUE LONDON UNITED KINGDOM

EC2V 5BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRICOR SECRETARIES LIMITED 26 Nov 2015 - 15 Nov 2024
WOODSIDE SECRETARIES LIMITED 24 Oct 1989 - 26 Nov 2015
People

Current directors

MS ANNA SHIH-LI LONG

Birthdate: Mar 1985

Nationality: BRITISH

Address: FIRST FLOOR 12/14 MASONS AVENUE EC2V5BT

Date Appointed: 06 Jul 2022

Appointment Type: D

Other Appointments: None

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MR JOHN EDWARD ROWE

Birthdate: Jul 1983

Nationality: BRITISH

Address: FIRST FLOOR 12/14 MASONS AVENUE EC2V5BT

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

LINDA ROSE HOLDEMAN

Birthdate: N/A

Nationality:

Address: 11 ST EDMUNDS WAY RAINHAM KENT ME88ER

Date Appointed: 31 Mar 2015

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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TRICOR CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: SUITE 5, 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 22 Jan 2020

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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MR GRAHAM KENNETH URQUHART

Birthdate: Mar 1952

Nationality: BRITISH

Address: 61 WOODSIDE ROAD SURREY KT33AW

Date Appointed: 14 Jun 1991

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR PHILIP ROY MARTIN

Birthdate: Jul 1954

Nationality: ENGLISH

Address: FIRST FLOOR 12/14 MASONS AVENUE EC2V5BT

Date Appointed: 20 Nov 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MARTIN

Birthdate: Aug 1960

Nationality: BRITISH

Address: FIRST FLOOR 12/14 MASONS AVENUE EC2V5BT

Date Appointed: 07 Oct 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD TOZER

Birthdate: Jul 1943

Nationality: BRITISH

Address: FIRST FLOOR 12/14 MASONS AVENUE EC2V5BT

Date Appointed: 25 May 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM KENNETH URQUHART

Birthdate: Mar 1952

Nationality: BRITISH

Address: FIRST FLOOR 12/14 MASONS AVENUE EC2V5BT

Date Appointed: 14 Jun 1991

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRS SUSAN URQUHART

Birthdate: Feb 1952

Nationality: BRITISH

Address: 61 WOODSIDE ROAD SURREY KT33AW

Date Appointed: 14 Jun 1991

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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