LIGNIA WOOD COMPANY LIMITED

05987714
22 YORK BUILDINGS LONDON WC2N 6JU

People & Contacts

Contact Details
Registered Address 22 YORK BUILDINGS
LONDON

WC2N 6JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIBRE 7 UK LIMITED 08 Mar 2007 - 30 Jul 2018
PILLSBURY 002 LIMITED 03 Nov 2006 - 08 Mar 2007
People

Current directors

MR RUSSELL CUMMINGS

Birthdate: May 1964

Nationality: BRITISH

Address: C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 17 Jul 2019

Appointment Type: D

Other Appointments: None

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MR JUSTIN STEWART ELS

Birthdate: Sep 1962

Nationality: SOUTH AFRICAN

Address: C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 29 Nov 2016

Appointment Type: D

Other Appointments: None

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MR NEIL ANTHONY RYAN

Birthdate: Dec 1967

Nationality: IRISH

Address: C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

GRIFFINS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GRIFFINS GRIFFINS COURT 24-32 LONDON ROAD BERKSHIRE RG141JX

Date Appointed: 03 Nov 2007

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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PILLSBURY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TOWER 42 LEVEL 23 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 03 Nov 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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DR FRANK ABRAMSON

Birthdate: Oct 1938

Nationality: BRITISH

Address: 68 MOSS LANE MIDDLESEX HA53AU

Date Appointed: 23 Apr 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL RODWELL DAVIES

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE OLD SILK WORKS BEECH AVENUE WILTSHIRE BA128LX

Date Appointed: 08 Mar 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL GEOFFREY DUNCAN

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE OLD SILK WORKS BEECH AVENUE WILTSHIRE BA128LX

Date Appointed: 03 Nov 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER HANSON

Birthdate: Feb 1958

Nationality: BRITISH

Address: UNIT 10 ATLANTIC TRADING ESTATE CF633RF

Date Appointed: 01 Oct 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN WILLIAM LUSTY

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE OLD SILK WORKS BEECH AVENUE WILTSHIRE BA128LX

Date Appointed: 18 Dec 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR HANS MANN-KERN NG

Birthdate: Nov 1964

Nationality: BRITISH

Address: C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 01 Mar 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALFRED POPE ORGEE

Birthdate: Feb 1977

Nationality: BRITISH

Address: THE OLD SILK WORKS BEECH AVENUE WILTSHIRE BA128LX

Date Appointed: 08 Mar 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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PILLSBURY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TOWER 42 LEVEL23 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 03 Nov 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DR ANDREW JOHN PITMAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 29 Nov 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK ROGERS

Birthdate: Feb 1965

Nationality: BRITISH

Address: C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 15 Jul 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR GREGORY MARK SULLIVAN

Birthdate: Dec 1954

Nationality: AUSTRALIAN

Address: SHALFORD DAIRY WASING ESTATE BERKSHIRE RG74NB

Date Appointed: 07 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR KENNETH HAMILTON WEEKS

Birthdate: Jul 1954

Nationality: BRITISH

Address: THE OLD SCHOOL BUCKLEBURY BERKSHIRE RG76PN

Date Appointed: 01 Sep 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL CHARLES COMSTIVE WRIGHT

Birthdate: Apr 1950

Nationality: BRITISH

Address: 11 DANEMERE STREET SW151LT

Date Appointed: 07 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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