WOODEND HOLDINGS LIMITED

SC128335
EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EDINBURGH UNITED KINGDOM EH2 1HJ

People & Contacts

Contact Details
Registered Address EDINBURGH HOUSE
4 NORTH ST. ANDREW STREET EDINBURGH UNITED KINGDOM

EH2 1HJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PALOPLAN LIMITED 08 Nov 1990 - 22 Apr 1991
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 02 Feb 2004

Appointment Type: C

Other Appointments: None

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MR DAVID NIGEL EVANS

Birthdate: Dec 1965

Nationality: BRITISH

Address: EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EH21HJ

Date Appointed: 30 Jul 2013

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL YORSTON

Birthdate: Dec 1978

Nationality: BRITISH

Address: EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EH21HJ

Date Appointed: 02 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN ALEXANDER BAIRD

Birthdate: N/A

Nationality: BRITISH

Address: 4 CHEVIOT DRIVE G775AS

Date Appointed: 30 Sep 1993

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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DAVID MACLEOD

Birthdate: Jan 1950

Nationality: BRITISH

Address: 12 GLEBE ROAD NEWTON MEARNS G776DU

Date Appointed: 15 Aug 1996

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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COLIN MCINTYRE

Birthdate: May 1952

Nationality: BRITISH

Address: 473 CLARKSTON ROAD LANARKSHIRE G443LW

Date Appointed: 01 Jul 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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EDWARD DUNCAN PRENTICE

Birthdate: May 1950

Nationality: BRITISH

Address: 72 LYMEKILNS ROAD EAST KILBRIDE LANARKSHIRE G744TU

Date Appointed: 08 Mar 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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QUEENSFERRY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HG

Date Appointed: 25 May 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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QUILL SERVE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 08 Nov 1990

Date Resigned: Mar 1991

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ROY SCOTT

Birthdate: Feb 1954

Nationality: BRITISH

Address: BRACKEN HOUSE BUNCES SHAW FARLEY HILL BERKSHIRE RG71UU

Date Appointed: 10 Nov 1999

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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WILLIAM ALLAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: SHERNFOLD MEADOWS WADHURST ROAD EAST SUSSEX TN39EH

Date Appointed: 31 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN PHILIP QUENTIN ALLEN

Birthdate: Jul 1962

Nationality: BRITISH

Address: EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EH21HJ

Date Appointed: 01 Aug 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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NIGEL BROCKLEHURST

Birthdate: May 1963

Nationality: BRITISH

Address: 1 THE HOLLYHOCKS READING ROAD, HARWELL OXFORDSHIRE OX110LX

Date Appointed: 14 Oct 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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PAUL CHESWORTH

Birthdate: Apr 1966

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Aug 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MARK EVANS

Birthdate: Jan 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS JOANNE SARAH FINCH

Birthdate: Nov 1970

Nationality: BRITISH

Address: EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EH21HJ

Date Appointed: 30 Nov 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH FORD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 30 GILDALE WERRINGTON CAMBRIDGESHIRE PE46QY

Date Appointed: 08 Mar 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR IAN GRAY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 61 BATHURST MEWS W22SB

Date Appointed: 10 Nov 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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SALLY GROSSART

Birthdate: Dec 1963

Nationality: BRITISH

Address: 27 HOWE STREET MIDLOTHIAN EH36TF

Date Appointed: 08 Apr 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR MERVYN ALEXANDER HADDEN

Birthdate: Jan 1927

Nationality: BRITISH

Address: CHANTRY COTTAGE THE WARREN SURREY KT245RH

Date Appointed: 08 Apr 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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NEIL SCOTT HADDOW

Birthdate: Feb 1955

Nationality: BRITISH

Address: 104 MEARNS ROAD CLARKSTON G767UP

Date Appointed: 02 Mar 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ANDREW NIGEL HALFORD

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE OXDROVE HOUSE BURGHCLERE BERKSHIRE RG209HJ

Date Appointed: 10 Apr 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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KENNETH CUMMING HILLS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 49 SPOTTISWOODE STREET MIDLOTHIAN EH91DQ

Date Appointed: 10 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MRS JUNE HOULDSWORTH

Birthdate: Apr 1956

Nationality: BRITISH

Address: BARON HILL NURSERY 86 HUNTHILL ROAD HIGH BLANTYRE G729UY

Date Appointed: 08 Mar 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MATTHEW DAVID KEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: YARDLEY SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE HP92QJ

Date Appointed: 10 Nov 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER LEE

Birthdate: Jun 1963

Nationality: BRITISH

Address: MOORLANDS HARROW ROAD WEST SURREY RH43BH

Date Appointed: 01 May 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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RODERICK ALFRED MATTHEWS

Birthdate: May 1943

Nationality: BRITISH

Address: AROS HOUSE RHU DUNBARTONSHIRE G848NJ

Date Appointed: 15 Aug 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM GERARD MCALOON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 10 JACKS VIEW WEST KILBRIDE AYRSHIRE KA239HX

Date Appointed: 27 Aug 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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CFO DIANE JOSEPHINE MCINTYRE

Birthdate: Aug 1973

Nationality: BRITISH

Address: EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EH21HJ

Date Appointed: 31 Oct 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GREGORY JOSEPH MCLEAN

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 3 PRINCES TERRACE DOWANHILL G129JW

Date Appointed: 15 Aug 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DR THOMAS NOWAK

Birthdate: Jan 1964

Nationality: GERMAN

Address: EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EH21HJ

Date Appointed: 30 Jun 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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EDWARD DUNCAN PRENTICE

Birthdate: May 1950

Nationality: BRITISH

Address: 72 LYMEKILNS ROAD EAST KILBRIDE LANARKSHIRE G744TU

Date Appointed: 08 Mar 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN PURKESS

Birthdate: Feb 1967

Nationality: BRITISH

Address: EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EH21HJ

Date Appointed: 30 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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QUILL FORM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 08 Nov 1990

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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QUILL SERVE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 08 Nov 1990

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JONATHAN READ

Birthdate: Aug 1964

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 14 Oct 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM PAUL REGAN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 7 GLENPARK AVENUE RENFREWSHIRE G467JE

Date Appointed: 08 Apr 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR IAN SIMON MACGREGOR RUSSELL

Birthdate: Dec 1952

Nationality: BRITISH

Address: 73 BRAID AVENUE MIDLOTHIAN EH106ED

Date Appointed: 31 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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RICHARD WOLFGANG HENRY SCHÄFER

Birthdate: Feb 1971

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD ADAM SCOTT

Birthdate: Aug 1938

Nationality: IRISH

Address: CARNLEA CO DUBLIN

Date Appointed: 28 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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RUPERT JAMES STANLEY

Birthdate: Jun 1954

Nationality: BRITISH

Address: NEW SCHOOL FARM 6 STATION ROAD TILBROOK CAMBRIDGESHIRE PE280JT

Date Appointed: 10 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GAVIN FREDERICK MARK STEBBING

Birthdate: Apr 1961

Nationality: BRITISH

Address: 8 LYNCROFT GARDENS EWELL SURREY KT171UR

Date Appointed: 08 Apr 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR EMANUELE TOURNON

Birthdate: Feb 1960

Nationality: ITALIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 10 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN RAYMOND TOWNSEND

Birthdate: Sep 1962

Nationality: BRITISH

Address: KNOWLE HOUSE CHAPEL CORNER HAMSTEAD MARSHALL BERKSHIRE RG200HP

Date Appointed: 15 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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IAN WATSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: SCHOOL HOUSE OAKLEY PARK FRILFORD HEATH OXFORDSHIRE OX136QW

Date Appointed: 13 Dec 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DENYS WILLIAM WEBB

Birthdate: Nov 1963

Nationality: BRITISH

Address: OAKFIELD STUD WHITEMOOR LANE, UPPER BASILDON BERKSHIRE RG88SF

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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