OAKWOOD CORPORATE SECRETARY LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT
Date Appointed: 23 Jul 2019
Appointment Type: C
Other Appointments: None
| Registered Address | 1 MORE LONDON PLACE LONDON SE1 2AF |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| SABRE MANAGEMENT HOLDINGS LIMITED | 04 Feb 1994 - 27 Jul 2011 |
| FALCONDAY LIMITED | 22 Nov 1993 - 04 Feb 1994 |
Birthdate: N/A
Nationality: BRITISH
Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT
Date Appointed: 23 Jul 2019
Appointment Type: C
Other Appointments: None
Birthdate: Apr 1965
Nationality: BRITISH
Address: 1200 CENTURY WAY, THORPE PARK BUSINESS PARK COLTON WEST YORKSHIRE LS158ZA
Date Appointed: 21 Mar 2018
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1978
Nationality: BRITISH
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 20 Apr 2017
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 19 Sep 2012
Date Resigned: Jun 2015
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 10 UPPER BANK STREET E145JJ
Date Appointed: 22 Nov 1993
Date Resigned: Jan 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1929
Nationality: BRITISH
Address: THE BARN CHITHURST LANE TROTTON HAMPSHIRE GU315ET
Date Appointed: 30 Nov 1994
Date Resigned: Jan 1996
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 20 Jan 2012
Date Resigned: Mar 2016
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 20 Jan 2012
Date Resigned: Nov 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1964
Nationality: BRITISH
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 19 Mar 2002
Date Resigned: Sep 2012
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 14 Jun 2011
Date Resigned: Jun 2017
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1952
Nationality: BRITISH
Address: EASTWOOD LODGE WHITFIELD GLOUCESTERSHIRE GL128EA
Date Appointed: 10 Feb 1997
Date Resigned: Mar 2002
Appointment Type: PC
Other Appointments: None
Birthdate: May 1954
Nationality: BRITISH
Address: 33 TETCOTT ROAD SW100SB
Date Appointed: 02 Jan 1996
Date Resigned: Feb 1997
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 04 Jun 2015
Date Resigned: Nov 2015
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1949
Nationality: BRITISH
Address: COURT COTTAGE HEADLEY ROAD SURREY GU266DL
Date Appointed: 18 Jan 1994
Date Resigned: Nov 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1967
Nationality: GERMAN
Address: 80 KINGS ROAD SURREY TW106EE
Date Appointed: 11 Sep 1998
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1946
Nationality: BRITISH
Address: 19 CHISHILL ROAD HEYDON HERTFORDSHIRE SG88PW
Date Appointed: 18 Jan 1994
Date Resigned: Nov 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1946
Nationality: AMERICAN
Address: 32 SMOKE HILL DRIVE STAMFORD CT06903
Date Appointed: 28 Oct 1997
Date Resigned: Jan 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1970
Nationality: BRITISH
Address: 94 CANDWR PARK PONTHIR GWENT NP181HN
Date Appointed: 25 Nov 2005
Date Resigned: Apr 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1984
Nationality: BRITISH
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 20 Apr 2017
Date Resigned: Sep 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1956
Nationality: IRISH
Address: 56 SHAWLEY WAY EPSOM DOWNS SURREY KT185PB
Date Appointed: 30 Nov 1994
Date Resigned: Mar 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1954
Nationality: BRITISH
Address: 11 STOKE HILL STOKE BISHOP BS91JL
Date Appointed: 18 Mar 1996
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1955
Nationality: BRITISH
Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT
Date Appointed: 22 Nov 1993
Date Resigned: Jan 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1959
Nationality: BRITISH
Address: 5 WATSON CLOSE BERKSHIRE RG404YF
Date Appointed: 19 Mar 2002
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: AMERICAN
Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF
Date Appointed: 31 Dec 2011
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1936
Nationality: BRITISH
Address: KYTE LANE HOUSE KITE LANE DITCHEAT SOMERSET BA46RA
Date Appointed: 18 Mar 1996
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: BRITISH
Address: 12 LATTIMER PLACE CHISWICK W42UA
Date Appointed: 14 Mar 1997
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1938
Nationality: BRITISH
Address: KINGSFIELD OLD MIDFORD ROAD BA27DH
Date Appointed: 05 Jan 1998
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1969
Nationality: BRITISH
Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF
Date Appointed: 19 Jun 2009
Date Resigned: Dec 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1970
Nationality: BRITISH
Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF
Date Appointed: 12 Jan 2010
Date Resigned: Jan 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1948
Nationality: BRITISH
Address: HERB COTTAGE 5 RED PITT DILTON MARSH WILTSHIRE BA134BJ
Date Appointed: 19 Mar 2002
Date Resigned: Jan 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1957
Nationality: AMERICAN
Address: 5 BERWYN ROAD SURREY TW105BP
Date Appointed: 30 Nov 1994
Date Resigned: Apr 1996
Appointment Type: PD
Other Appointments: None
Birthdate: May 1956
Nationality: IRISH
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 31 Dec 2011
Date Resigned: Mar 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1970
Nationality: CANADIAN
Address: 9 REDCLIFFE GARDENS 66 GROVE PARK ROAD W4
Date Appointed: 06 Nov 2002
Date Resigned: Nov 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1966
Nationality: BRITISH
Address: RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE BERKSHIRE SL50ND
Date Appointed: 26 Mar 2007
Date Resigned: Jun 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1967
Nationality: AMERICAN
Address: TAVISTOCK CHRIST CHURCH ROAD SURREY GU254PT
Date Appointed: 22 Nov 2001
Date Resigned: Nov 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1952
Nationality: BRITISH
Address: EASTWOOD LODGE WHITFIELD GLOUCESTERSHIRE GL128EA
Date Appointed: 10 Feb 1997
Date Resigned: Mar 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1966
Nationality: BRITISH
Address: 1 MORE LONDON PLACE SE12AF
Date Appointed: 31 Dec 2011
Date Resigned: Apr 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: AMERICAN
Address: 4 COURTNEY PLACE SURREY KT113BE
Date Appointed: 24 Aug 1995
Date Resigned: Sep 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: 18 THE LAWNS GOTHERINGTON GLOUCESTERSHIRE GL529QT
Date Appointed: 15 Sep 2006
Date Resigned: Aug 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1974
Nationality: AMERICAN
Address: FLAT 6 24 COLLINGHAM GARDENS SW50HN
Date Appointed: 31 Oct 2003
Date Resigned: Nov 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: BRITISH
Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF
Date Appointed: 19 Jun 2009
Date Resigned: Dec 2011
Appointment Type: PD
Other Appointments: None
Birthdate: May 1964
Nationality: AMERICAN
Address: 12 RUSSELL CLOSE REGENCY QUAY CHISWICK W42NU
Date Appointed: 26 Jul 2000
Date Resigned: Nov 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: 12 BURWARDSLEY WAY KINGSMEAD CHESHIRE CW98WN
Date Appointed: 01 Feb 2008
Date Resigned: Jun 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1952
Nationality: BRITISH
Address: DOMAINE DE PEYLOUBERE
Date Appointed: 18 Jan 1994
Date Resigned: Nov 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1951
Nationality: AMERICAN
Address: SUKIRY THE FAIRWAY SURREY KT130RZ
Date Appointed: 24 Aug 1995
Date Resigned: Apr 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1968
Nationality: BRITISH
Address: 85 ST GEORGE PLACE DEANERY ROAD BS15QH
Date Appointed: 25 Jul 2005
Date Resigned: Nov 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF
Date Appointed: 20 Jun 2008
Date Resigned: Sep 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1960
Nationality: BRITISH
Address: 96 LAKE RISE ESSEX RM14EE
Date Appointed: 15 Mar 2000
Date Resigned: Mar 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: BRITISH
Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF
Date Appointed: 12 Jan 2010
Date Resigned: Dec 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1969
Nationality: BRITISH
Address: 93 REEDLEY ROAD WESTBURY ON TRYM BS93TB
Date Appointed: 30 Jan 2003
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1972
Nationality: BRITISH
Address: 53 DENEARY ROAD BS15QH
Date Appointed: 17 Mar 2004
Date Resigned: May 2007
Appointment Type: PD
Other Appointments: None
Birthdate: May 1975
Nationality: IRISH
Address: THE ARK 201 TALGARTH ROAD HAMMERSMITH W68BJ
Date Appointed: 13 Nov 2012
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1954
Nationality: BRITISH
Address: 33 TETCOTT ROAD SW100SB
Date Appointed: 18 Mar 1996
Date Resigned: Oct 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1958
Nationality: BRITISH
Address: OLD POST OFFICE FERRY LANE MEDMENHAM SL72EZ
Date Appointed: 27 Nov 2007
Date Resigned: Jun 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1943
Nationality: BRITISH
Address: 89 THURLEIGH ROAD SW128TY
Date Appointed: 22 Nov 1993
Date Resigned: Jan 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1970
Nationality: BRITISH
Address: 2 EASTFIELD ROAD WESTBURY ON TRYM BS83ER
Date Appointed: 18 May 2007
Date Resigned: Mar 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: AUSTRALIAN
Address: 3 THE BARTON SURREY KT112NJ
Date Appointed: 27 Nov 2000
Date Resigned: Mar 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1963
Nationality: BRITISH
Address: WAINBRIDGE COTTAGE NORTHWICK ROAD PILNING AVON BS354JE
Date Appointed: 12 Jul 2005
Date Resigned: Nov 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1952
Nationality: AMERICAN
Address: 313 OLD BRIDGE LANE DANBURY CONNECTICUT 06811
Date Appointed: 30 Nov 1994
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: AUSTRALIAN
Address: MATILDA TWO HEDGES ROAD WOODMANCOTE GLOUCESTERSHIRE GL529PT
Date Appointed: 04 Oct 2001
Date Resigned: Aug 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1968
Nationality: BRITISH
Address: 7 GALINGALE WAY PORTISHEAD BS207LU
Date Appointed: 12 Jul 2005
Date Resigned: Sep 2006
Appointment Type: PD
Other Appointments: None
Birthdate: May 1950
Nationality: AMERICAN
Address: 1114 HIGHLAND PARK ROAD 12309
Date Appointed: 18 Mar 1996
Date Resigned: Dec 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1968
Nationality: ITALIAN
Address: 42 CHURCH ROAD SW195AN
Date Appointed: 23 Jan 2006
Date Resigned: Jun 2008
Appointment Type: PD
Other Appointments: None