OAKWOOD CORPORATE SECRETARY LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT
Date Appointed: 26 Jul 2018
Appointment Type: C
Other Appointments: None
| Registered Address | BUILDING 2 MARLINS MEADOW WATFORD UNITED KINGDOM WD18 8YA |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| FIRSTLINE GROUP LIMITED | 12 Oct 1999 - 10 Dec 1999 |
| IGROUP LOANS LIMITED | 17 Oct 2000 - 03 Oct 2005 |
| CMR LOANS LIMITED | 08 Sep 2000 - 17 Oct 2000 |
| IGROUP UK LOANS 1998 LIMITED | 14 Jun 2000 - 08 Sep 2000 |
| MHAL 1 LIMITED | 27 Mar 2000 - 14 Jun 2000 |
| IGROUP LIMITED | 10 Dec 1999 - 27 Mar 2000 |
Birthdate: N/A
Nationality: BRITISH
Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT
Date Appointed: 26 Jul 2018
Appointment Type: C
Other Appointments: None
Birthdate: Nov 1983
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 24 Mar 2020
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1973
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 31 Jul 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 11 Nov 2004
Date Resigned: Jul 2015
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: THE ARK 201 TALGARTH ROAD W68BJ
Date Appointed: 01 Mar 2018
Date Resigned: Jul 2018
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: RUTLAND HOUSE 148 EDMUND STREET B32JR
Date Appointed: 12 Oct 1999
Date Resigned: Dec 2000
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 10 Jul 2015
Date Resigned: Feb 2018
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 18 VICARAGE ROAD HERTFORDSHIRE WD180EH
Date Appointed: 20 Dec 2000
Date Resigned: Nov 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1956
Nationality: BRITISH
Address: 76 HOWES LANE FINHAM WARWICKSHIRE CV36PJ
Date Appointed: 01 Mar 2000
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1970
Nationality: BRITISH
Address: 76A QUICKLEY LANE CHORLEYWOOD HERTFORDSHIRE WD35AF
Date Appointed: 12 Sep 2002
Date Resigned: May 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1966
Nationality: AMERICAN
Address: RUSSET HOUSE 1A LATCHMOOR AVENUE BUCKINGHAMSHIRE SL98LL
Date Appointed: 26 May 2004
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1968
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 06 Nov 2007
Date Resigned: Sep 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1971
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 14 Jun 2016
Date Resigned: Sep 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1965
Nationality: BRITISH
Address: 41 SHERRARDS PARK ROAD HERTS AL87LD
Date Appointed: 18 Feb 2004
Date Resigned: Jan 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1966
Nationality: BRITISH
Address: 10 ARDROSS AVENUE MIDDLESEX HA63DS
Date Appointed: 12 Sep 2002
Date Resigned: May 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1971
Nationality: BRITISH
Address: 26 LOYNELLS ROAD REDNAL B459NP
Date Appointed: 03 Oct 2005
Date Resigned: Sep 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1958
Nationality: BRITISH
Address: THE PHEASANTRIES LEY HILL BUCKINGHAMSHIRE HP53QR
Date Appointed: 10 Oct 2001
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1973
Nationality: BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 23 Feb 2012
Date Resigned: Jul 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1965
Nationality: AUSTRALIAN
Address: 61 STANLAKE ROAD W127HG
Date Appointed: 26 Feb 2002
Date Resigned: Jan 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: AMERICAN
Address: 13127 SILVER FOX LANE PALM BEACH COUNTY 33418
Date Appointed: 01 Mar 2000
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1971
Nationality: BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 23 Feb 2012
Date Resigned: Oct 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1960
Nationality: BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 15 Sep 2008
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 19 Jul 2007
Date Resigned: Jun 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1967
Nationality: BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 30 Jun 2010
Date Resigned: Oct 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1978
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 24 Mar 2020
Date Resigned: Jul 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1974
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 18 Sep 2017
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1974
Nationality: IRISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 21 May 2009
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1959
Nationality: AMERICAN
Address: 9 NORTHAW PLACE COOPERS LANE HERTFORDSHIRE EN64NQ
Date Appointed: 26 May 2004
Date Resigned: Nov 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 06 Nov 2007
Date Resigned: Oct 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1970
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 06 Nov 2007
Date Resigned: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: BRITISH
Address: 2 HOCKERIDGE VIEW OAKWOOD HERTFORDSHIRE HP43NB
Date Appointed: 11 Aug 2006
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: May 1971
Nationality: INDIAN
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 20 Dec 2007
Date Resigned: Aug 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1943
Nationality: BRITISH
Address: 12 THE WITHERINGS, EMERSON PARK ESSEX RM112RA
Date Appointed: 14 Jun 2000
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1981
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 10 Oct 2016
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1968
Nationality: AUSTRALIAN
Address: 14 NORRICE LEA N20RE
Date Appointed: 10 Oct 2001
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1967
Nationality: AMERICAN
Address: HIGHCLERE HOUSE LEDBOROUGH GATE BUCKINGHAMSHIRE HP92DQ
Date Appointed: 19 Jul 2007
Date Resigned: Aug 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1959
Nationality: BRITISH
Address: QUEENSGATE HOUSE SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE HP92QJ
Date Appointed: 11 Aug 2006
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: May 1954
Nationality: BRITISH
Address: LE MARQUE MANOR CLOSE PENN BUCKINGHAMSHIRE HP108HZ
Date Appointed: 14 Jun 2000
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1967
Nationality: BRITISH
Address: THE OLD FOX 9 THE GREEN MENTMORE BEDFORDSHIRE LU70QF
Date Appointed: 11 Aug 2006
Date Resigned: Aug 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1952
Nationality: BRITISH
Address: 30 ROBIN HOOD ROAD ESSEX CM159EN
Date Appointed: 14 Jun 2000
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1973
Nationality: FRENCH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 08 Nov 2013
Date Resigned: Dec 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1979
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 19 Jun 2012
Date Resigned: Sep 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1960
Nationality: BRITISH
Address: PEPYS WAY 6 FORD ROAD SURREY GU249EJ
Date Appointed: 30 Jun 2004
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 18 SOUTHAMPTON PLACE WC1A2AJ
Date Appointed: 12 Oct 1999
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: BURLEIGH GRANGE NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SR
Date Appointed: 26 Feb 2002
Date Resigned: Jun 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1950
Nationality: USA AND BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 26 May 2004
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 12 Jan 2011
Date Resigned: Oct 2011
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: BRITISH
Address: 32 INDIA STREET EH36HB
Date Appointed: 12 Jun 2001
Date Resigned: Nov 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: BRITISH
Address: 171 EDGE LANE THORNHILL WEST YORKSHIRE WF120HA
Date Appointed: 12 Jun 2001
Date Resigned: Jul 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1958
Nationality: BRITISH
Address: 3 VINCENT CLOSE WOODLEY BERKSHIRE RG54HN
Date Appointed: 11 Aug 2006
Date Resigned: Sep 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1980
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 24 Jul 2018
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1968
Nationality: SPANISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 01 Aug 2011
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1968
Nationality: DUTCH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 01 May 2014
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1975
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 22 Jul 2013
Date Resigned: Nov 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1961
Nationality: IRISH
Address: 16 THE HIGHLANDS HERTFORDSHIRE WD37EW
Date Appointed: 26 May 2004
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1964
Nationality: BRITISH
Address: 10 EDEN LANE MIDLOTHIAN EH104SD
Date Appointed: 23 Jul 2008
Date Resigned: Mar 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1954
Nationality: BRITISH,INDIAN,MALAYSIAN
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 30 Jun 2010
Date Resigned: Nov 2012
Appointment Type: PD
Other Appointments: None