WOODLAND VIEW HOLDINGS CO LIMITED

SC476029
WRIGHT BUSINESS CENTRE 1 LONMAY ROAD GLASGOW SCOTLAND G33 4EL

People & Contacts

Contact Details
Registered Address WRIGHT BUSINESS CENTRE
1 LONMAY ROAD GLASGOW SCOTLAND

G33 4EL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED 30 Apr 2014 - 30 Nov 2015
PACIFIC SHELF 1772 LIMITED 24 Apr 2014 - 30 Apr 2014
People

Current directors

MR ALBERT HENDRIK NAAFS

Birthdate: Dec 1964

Nationality: DUTCH

Address: BBGI HOLDING LIMITED 1 GRENFELL ROAD SL61HN

Date Appointed: 06 Jul 2021

Appointment Type: D

Other Appointments: None

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MR IAN TAYLER

Birthdate: Mar 1976

Nationality: BRITISH

Address: BBGI HOLDING LIMITED 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 06 Jul 2021

Appointment Type: D

Other Appointments: None

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MR ALIASGAR TAJBHAI

Birthdate: N/A

Nationality:

Address: PART FIRST FLOOR 1 GRENFELL ROAD SL61HN

Date Appointed: 17 Apr 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MRS JENNIFER ABERNETHY

Birthdate: N/A

Nationality:

Address: WRIGHT BUSINESS CENTRE 1 LONMAY ROAD G334EL

Date Appointed: 26 Jan 2017

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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DANIEL JAMES BLISS

Birthdate: N/A

Nationality:

Address: 24 RAVELSTONE TERRACE EH43TP

Date Appointed: 08 May 2014

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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SAIEMA IBRAHIM

Birthdate: N/A

Nationality:

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 04 Oct 2018

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MARK JANKOWSKI

Birthdate: N/A

Nationality:

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 25 Feb 2021

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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JESSICA MCGURK

Birthdate: N/A

Nationality:

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 17 Dec 2020

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 24 Apr 2014

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MRS NUALA WHITBREAD

Birthdate: N/A

Nationality:

Address: 350 EUSTON RD NW13AX

Date Appointed: 04 Jul 2017

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR ION FRANCIS APPUHAMY

Birthdate: May 1964

Nationality: BRITISH

Address: REGENT'S PLACE 350 EUSTON ROAD NW13AX

Date Appointed: 08 May 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM BLANCHARD

Birthdate: Oct 1967

Nationality: BRITISH

Address: WRIGHT BUSINESS CENTRE 1 LONMAY ROAD G334EL

Date Appointed: 01 Jan 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JASON CHI CHENG

Birthdate: Jan 1977

Nationality: BRITISH

Address: REGENT'S PLACE 350 EUSTON ROAD NW13AX

Date Appointed: 08 May 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ROGER GORDON CONNON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 13 QUEEN'S ROAD AB154YL

Date Appointed: 24 Apr 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN EDWARDS

Birthdate: Feb 1972

Nationality: BRITISH

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 24 Apr 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN FUNNELL

Birthdate: May 1966

Nationality: BRITISH

Address: 5000 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHESHIRE SK83AX

Date Appointed: 08 May 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: DEAN HOUSE 24 RAVELSTON TERRACE EH43TP

Date Appointed: 08 May 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 24 Apr 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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FINANCIAL CONTROLLER ADAM PAUL WALKER

Birthdate: Mar 1986

Nationality: BRITISH

Address: REGENT'S PLACE 350 EUSTON ROAD NW13AX

Date Appointed: 16 Jul 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR KEVIN VERNON WALKER

Birthdate: Mar 1957

Nationality: BRITISH

Address: 6TH FLOOR 350 EUSTON ROAD NW13AX

Date Appointed: 20 Dec 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR EMEKA EHENULO

Birthdate: N/A

Nationality:

Address: WRIGHT BUSINESS CENTRE 1 LONMAY ROAD G334EL

Date Appointed: 27 Sep 2021

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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