WOOLWICH LIMITED

03295699
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1
LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WOOLWICH LIMITED 29 May 2004 - 11 Jun 2004
People

Current directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Oct 2006

Appointment Type: C

Other Appointments: None

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CHARLIE KIM HWA LIM

Birthdate: Nov 1973

Nationality: MALAYSIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Apr 2016

Appointment Type: D

Other Appointments: None

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MR WILLIAM MICHAEL MCCABE

Birthdate: Jun 1958

Nationality: AUSTRALIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ALISON MARIE DILLON

Birthdate: May 1961

Nationality: BRITISH

Address: FLAT 2 IMPERIAL HOUSE, 92-98 WATERFORD ROAD SW62HA

Date Appointed: 14 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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PATRICK ANTHONY GONSALVES

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 28 Feb 2002

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER SMITH

Birthdate: Jun 1956

Nationality: BRITISH

Address: 7 THE SQUIRRELLS CAPEL ST MARY SUFFOLK IP92XQ

Date Appointed: 17 Dec 1996

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MS JULIE MARGARET BADDELEY

Birthdate: Feb 1951

Nationality: BRITISH

Address: FLAT 8 BROWNING HOUSE 29 DE VERE GARDENS W85AW

Date Appointed: 01 Jul 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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BAROMETERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 27 Jun 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MATTHEW WILLIAM BARRETT

Birthdate: Aug 1944

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 25 Oct 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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LORD GORDON BORRIE

Birthdate: Feb 1931

Nationality: BRITISH

Address: MANOR FARM ABBOTS MORTON WR74NA

Date Appointed: 17 Dec 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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PETER CHARLES BURTON

Birthdate: Aug 1951

Nationality: BRITISH

Address: OLD LAKENHAM PICKERING STREET KENT ME159RH

Date Appointed: 17 Dec 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JOHN HUDSON BUSHELL

Birthdate: Sep 1941

Nationality: BRITISH

Address: ANDORRA WRENS HILL SURREY KT220HJ

Date Appointed: 17 Dec 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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STEVEN CLUTTON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Dec 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM JOHN DAVIS

Birthdate: May 1956

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 May 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE CHARLES DICKINSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 May 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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PATRICK ANTHONY GONSALVES

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 May 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT GRAY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 20 May 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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SIR PETER LEWIS GREGSON

Birthdate: May 1936

Nationality: BRITISH

Address: 36A ELWILL WAY KENT BR36RZ

Date Appointed: 03 Nov 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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BRYAN CHARLES HINES

Birthdate: Apr 1932

Nationality: BRITISH

Address: PIPERS WOOD OLD LONG GROVE SEER GREEN BUCKINGHAMSHIRE HP92QH

Date Appointed: 17 Dec 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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SUSAN BARBARA STANHOPE HOMERSHAM

Birthdate: Sep 1943

Nationality: BRITISH

Address: COURTLEAZE COLESHILL WILTSHIRE SN67PT

Date Appointed: 17 Dec 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES JACQUES

Birthdate: Jan 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 20 May 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES HUBERT JEENS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7 SUNNYSIDE SW194SH

Date Appointed: 17 Dec 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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SIR BRIAN GARTON JENKINS

Birthdate: Nov 1935

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 17 Dec 1996

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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RICHARD HENRY MEDDINGS

Birthdate: Feb 1958

Nationality: BRITISH

Address: SLIP MILL SLIP MILL LANE HAWKHURST KENT TN185AB

Date Appointed: 01 Jul 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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SIR PETER EDWARD MIDDLETON

Birthdate: Mar 1934

Nationality: BRITISH

Address: 17 LAUNCESTON PLACE W85RL

Date Appointed: 25 Oct 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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SIR GERALD NIGEL MOBBS

Birthdate: Aug 1937

Nationality: BRITISH

Address: WIDMER LODGE PARSLOWS HILLOCK BUCKINGHAMSHIRE HP270RJ

Date Appointed: 25 Oct 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JOHN NELSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: 34 LYFORD ROAD SW183LT

Date Appointed: 27 Jan 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MRS LYNNE MARGARET PEACOCK

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE GRANARY KENNEL FARM CHELSHAM ROAD SURREY CR69PA

Date Appointed: 17 Dec 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM POSTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 14 COPPINS CLOSE ESSEX CM26AY

Date Appointed: 02 May 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DAVID LAWTON ROBERTS

Birthdate: Aug 1962

Nationality: BRITISH

Address: BRIARHEDGE FAIRSEAT ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98QE

Date Appointed: 12 Feb 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN GEORGE RUSSELL

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE MANOR BARN 19B FAR STREET WYMESWOLD LEICESTERSHIRE LE126TZ

Date Appointed: 27 Jan 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN GEORGE RUSSELL

Birthdate: Feb 1945

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 27 Feb 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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KATHRYN ANN SINGLETON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Nov 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JEAN BERNARD SOLANDT

Birthdate: Nov 1936

Nationality: FRENCH & BRITISH

Address: 27 HEATHGATE NW117AP

Date Appointed: 17 Dec 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JOHN MORRISON STEWART

Birthdate: Apr 1949

Nationality: BRITISH

Address: 7 CHATSWORTH CLOSE KENT BR49QS

Date Appointed: 17 Dec 1996

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM TUDOR JOHN

Birthdate: Mar 1944

Nationality: BRITISH

Address: WILLIAN BURY WILLIAN HERTS SG62AF

Date Appointed: 02 May 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANGER URE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 106 HIGHGATE HILL N65HE

Date Appointed: 27 Jan 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL ALEXANDER VALLANCE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Nov 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JOHN SILVESTER VARLEY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 25 Oct 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ANNE VUKOMANOVIC

Birthdate: Jan 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 12 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM HUGH YATES

Birthdate: Nov 1935

Nationality: BRITISH

Address: UPPER FARM HOUSE MILTON LILBOURNE WILTSHIRE SN95LQ

Date Appointed: 17 Dec 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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