45 WOODFIELD LIMITED

04279254
PIER HOUSE 86-93 STRAND ON THE GREEN LONDON ENGLAND W4 3NN

People & Contacts

Contact Details
Registered Address PIER HOUSE
86-93 STRAND ON THE GREEN LONDON ENGLAND

W4 3NN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

RACHEL LOUISE SPENCER

Birthdate: N/A

Nationality:

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 01 Jan 2021

Appointment Type: C

Other Appointments: None

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SIMON EMENY

Birthdate: Sep 1965

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 05 Sep 2005

Appointment Type: D

Other Appointments: None

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MR NEIL REYNOLDS SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

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MR FREDERICK JAMES MORTIMER TURNER

Birthdate: Oct 1985

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SEVERINE PASCALE BEQUIN

Birthdate: N/A

Nationality:

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 24 Jul 2014

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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GERARD CHRISTOPHER CALLAGHAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 166 WHITESTILE ROAD MIDDLESEX TW89NW

Date Appointed: 30 Aug 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MARIE LOUISE GRACIE

Birthdate: Aug 1965

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 15 Aug 2005

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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EWAN DIARMID GUINNESS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 12 POPLAR GROVE W67RE

Date Appointed: 27 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR CHARLES SENFF MCVEIGH

Birthdate: Dec 1966

Nationality: ENGLISH

Address: 4 SAINT MARKS ROAD W111RQ

Date Appointed: 19 Oct 2002

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR IAN DAVID BRAY

Birthdate: May 1963

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 23 Jan 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY CLARKE

Birthdate: Mar 1946

Nationality: BRITISH

Address: LITTLE WARREN SEVEN HILLS ROAD SURREY KT111ER

Date Appointed: 15 Aug 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ADAM THOMAS COUNCELL

Birthdate: May 1978

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 27 Aug 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON RAY DODD

Birthdate: Jun 1974

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 01 Aug 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES ROBERT DOUGLAS

Birthdate: Dec 1965

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 14 Jan 2008

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD HAMILTON FLEETWOOD FULLER

Birthdate: Dec 1959

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 03 Feb 2010

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JAKE ALFRED BULKELEY GAVIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 186 WESTBOURNE PARK ROAD W111BT

Date Appointed: 26 Nov 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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EWAN GUINESS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 12 POPLAR GROVE W67RE

Date Appointed: 26 Nov 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MATTHEW BARNABAS WAKEFIELD JACOMB

Birthdate: May 1963

Nationality: BRITISH

Address: 39 BLOMFONTEIN AVENUE W12

Date Appointed: 26 Nov 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MACKINTOSH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 83 ELGIN CRESCENT W112JF

Date Appointed: 26 Nov 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES SENFF MCVEIGH

Birthdate: Dec 1966

Nationality: ENGLISH

Address: 4 SAINT MARKS ROAD W111RQ

Date Appointed: 30 Aug 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN ROBERTS

Birthdate: Sep 1957

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 15 Aug 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHON DAVID SWAINE

Birthdate: Dec 1970

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 01 Feb 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TURNER

Birthdate: May 1951

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 15 Aug 2005

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES MORTIMER TURNER

Birthdate: Nov 1949

Nationality: BRITISH

Address: PIER HOUSE 86-93 STRAND ON THE GREEN W43NN

Date Appointed: 15 Aug 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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