MR ANDREW RICHARD WOOD


LANE END BANK LYNDHURST SO437FD HAMPSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1951
Occupation
GROUP FINANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Bba Group Executives Pension Trustees Ltd 00532098 13/09/2001 Dissolved
Black Isle Helicopters Ltd SC106270 06/12/2002 Dissolved
Lynton Jet Ltd 01926141 06/12/2002 Dissolved
Lynton Platinum Club Ltd 01787825 06/12/2002 Dissolved
Magec Aviation Ltd 01665279 06/12/2002 Dissolved
Racal International (Holdings) Ltd 00376931 01/04/1995 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIR HANSON LIMITED 00197503 06/12/2002 22/11/2007 Dissolved
AIR PARTNER LIMITED 00980675 07/06/2011 29/06/2016 Silver
ALLWYN TECHNOLOGY SERVICES LIMITED 02822300 17/03/2000 16/06/2000 Silver
BALDERTON AVIATION HOLDINGS LIMITED 05556013 04/11/2005 27/04/2010 One Red Flag
BALDERTON AVIATION LIMITED 05978605 15/11/2006 27/04/2010 Dissolved
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED 06257210 08/06/2007 27/04/2010 Dissolved
BBA AVIATION SERVICES LIMITED 05976113 15/11/2006 27/04/2010 Dissolved
BBA FINANCE NO. 3 04610804 17/12/2002 27/04/2010 Dissolved
BBA FINANCE NO. 4 LIMITED 04862401 11/08/2003 27/04/2010 Insolvent
BBA FINANCE NO. 5 05172716 07/07/2004 27/04/2010 Insolvent
BBA FINANCE NO.1 04331795 30/11/2001 27/04/2010 Insolvent
BBA FINANCIAL SERVICES 01682185 31/05/2001 27/04/2010 Dissolved
BBA FINANCIAL SERVICES (JERSEY) LIMITED FC012553 31/05/2001 27/04/2010 Amber
BBA FINANCIAL SERVICES (UK) LIMITED 04257118 06/09/2001 27/04/2010 Insolvent
BBA GROUP LIMITED 05906111 15/08/2006 27/04/2010 Dissolved
BBA HOLDINGS LIMITED 00546693 31/05/2001 27/04/2010 One Red Flag
BBA INTERNATIONAL INVESTMENTS, S.A.R.L. FC025571 03/10/2007 27/04/2010 One Red Flag
BBA NOMINEES LIMITED 00148164 20/06/2005 27/04/2010 Not Trading
BBA OVERSEAS HOLDINGS LIMITED 00885456 31/05/2001 27/04/2010 Bronze
BBA PROPERTIES LIMITED 00164485 31/05/2001 27/04/2010 Insolvent
BBA ROW INVESTMENTS, S.A.R.L. FC025572 03/10/2007 27/04/2010 Bronze
BBA US INVESTMENTS, S.A.R.L. FC025573 03/10/2007 27/04/2010 Bronze
BERENDSEN LIMITED 01480047 01/03/2010 12/09/2017 Silver
CAMELOT UK LOTTERIES LIMITED 02822203 17/03/2000 16/06/2000 Gold
CONTROLS AND COMMUNICATIONS LIMITED 00314979 01/04/1995 16/06/2000 Not Trading
DALLAS AIRMOTIVE (UK) LIMITED 03243877 31/05/2001 27/04/2010 Dissolved
DECCA LIMITED 00237172 01/04/1995 16/06/2000 Not Trading
DECCA RADIO & TELEVISION LIMITED 00341911 01/04/1995 16/06/2000 Strike Off
DOLLAR AIR SERVICES LIMITED 01340897 06/12/2002 22/11/2007 Dissolved
EUROPEAN HELICOPTERS LIMITED 02123663 06/12/2002 22/11/2007 Dissolved
FIBERWEB HOLDINGS LIMITED 05719031 03/04/2006 24/07/2006 Bronze
FIBERWEB LIMITED 05683352 03/04/2006 24/07/2006 Amber
FIBERWEB US HOLDINGS LIMITED 05852158 14/07/2006 24/07/2006 Dissolved
GUTHRIE ESTATES HOLDINGS LIMITED FC011757 31/05/2001 27/04/2010 Amber
GUTHRIE OVERSEAS INVESTMENTS LIMITED 00108268 09/01/2006 27/04/2010 Insolvent
Hamling,Thomas,& Co Ltd SC040190 31/05/2000 16/06/2000 Dissolved
Henckels Haas & Brown Europe Ltd 01919782 01/04/1995 16/06/2000 Dissolved
LAVENDON GROUP LIMITED 02771891 20/12/2010 16/03/2017 Gold
LYNTON AVIATION AIRCRAFT SALES LIMITED 01658371 06/12/2002 22/11/2007 Dissolved
LYNTON CORPORATE JET LIMITED 02501794 06/12/2002 22/11/2007 Dissolved
Offshore Environmental Systems Ltd 01297212 01/04/1995 16/06/2000 Dissolved
RACAL EXECUTIVE TRUSTEE LIMITED 01989846 01/04/1997 16/06/2000 Not Trading
RACAL-DECCA LIMITED 01507150 20/03/1998 16/06/2000 Dissolved
RACAL-DECCA PENSION TRUSTEE LIMITED 01370425 01/04/1997 16/06/2000 Dissolved
Racal Automation Ltd 01339839 01/04/1995 16/06/2000 Dissolved
Racal Data Communications Group Ltd 01523867 02/06/1998 16/06/2000 Dissolved
Racal Data Group (Europe) Ltd 01781294 01/04/1995 16/06/2000 Dissolved
Racal Defence Electronics (Radar) Ltd 01706739 01/04/1995 16/06/2000 Dissolved
Racal Defence Radar & Displays Ltd 01706740 01/04/1995 16/06/2000 Dissolved
Racal Defence Systems Ltd 00370086 01/04/1995 16/06/2000 Dissolved
Racal Electronics (Iran) Ltd 01218632 14/05/1998 16/06/2000 Dissolved
Racal Finance Ltd 01252080 01/06/1993 16/06/2000 Dissolved
Racal Geophysics Ltd 01711495 01/04/1995 16/06/2000 Dissolved
Racal Imaging Systems Ltd 02089490 01/04/1995 16/06/2000 Dissolved
Racal Information Technology Services Ltd 01463296 01/04/1995 16/06/2000 Dissolved
Racal Marine Controls Ltd 01555041 10/02/1997 16/06/2000 Dissolved
Racal Microelectronic Systems Ltd 01335892 01/04/1995 16/06/2000 Dissolved
Racal Newbridge Trustee Limited 02117945 28/02/1999 16/06/2000 Dissolved
Racal Oil & Gas Ltd 00733846 01/04/1995 16/06/2000 Dissolved
Racal Senior Manager Trustee Ltd 01989847 01/04/1997 16/06/2000 Dissolved
Racal Simulation Ltd 01515989 01/04/1995 16/06/2000 Dissolved
Racal Staff Trustee Ltd 01989848 01/04/1997 16/06/2000 Dissolved
Racal Survey China Ltd 01734152 01/04/1995 16/06/2000 Dissolved
Racal-Esl Ltd 01021281 01/04/1995 16/06/2000 Dissolved
Racal-Guardata Financial Systems Ltd 00620736 01/04/1995 16/06/2000 Dissolved
Racal-Guardata Ltd 01974773 01/04/1995 16/06/2000 Dissolved
Racal-Hyperon Ltd 01208185 01/04/1995 16/06/2000 Dissolved
Racal-Milgo Ltd 01225524 01/04/1995 16/06/2000 Dissolved
SIGNATURE AVIATION LIMITED 00053688 01/01/2001 29/04/2010 Bronze
SIGNATURE AVIATION PENSION TRUSTEES LIMITED 02321868 13/09/2001 30/04/2010 Not Trading
THALES ELECTRONICS LIMITED 00497098 01/04/1995 16/06/2000 Gold
THALES NOMINEES LIMITED 00365676 01/04/1995 16/06/2000 Dissolved
THALES OVERSEAS HOLDINGS LIMITED 02538382 01/04/1995 16/06/2000 Not Trading
THALES PROPERTIES (LEASING) LIMITED 02118667 01/04/1995 16/06/2000 Dissolved
THE GUTHRIE CORPORATION LIMITED 00840899 31/05/2001 27/04/2010 Bronze
Thales Aerospace Holdings Ltd 02349142 01/04/1995 16/06/2000 Dissolved