Company information:
Woodward Foodservice Limited (No: 01786682)
Address: ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Status: Dissolved
Incorporated: 27-Jan-1984
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 02-Aug-2020
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: SARAH LEANNE WHIBLEY ( DOB: Jan-1976 From: Apr-2015 )
Current Secretary: SARAH LEANNE WHIBLEY ( From: Apr-2015 )
Resigned Director: JOHN GRAHAM BERRY ( DOB: Jan-1952 From: Mar-1997 To: Sep-2001 )
Resigned Director: ANDREW RICHARD BIRCH ( DOB: May-1956 From: Aug-2007 To: Sep-2008 )
Resigned Director: SUZANNE GABRIELLE CHASE ( DOB: Jul-1962 From: Sep-2001 To: Mar-2005 )
Resigned Director: TARSEM SINGH DHALIWAL ( DOB: Oct-1963 From: Jul-2007 To: Sep-2008 )
Resigned Director: ANDREW EDWARD ELSBY SMITH ( DOB: May-1964 From: Mar-2006 To: Dec-2006 )
Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964 From: Sep-2008 To: Sep-2011 )
Resigned Director: CHRISTOPHER ROLF FLOWERS ( DOB: Feb-1948 From: Mar-2006 To: Jul-2007 )
Resigned Director: IAN ROBERT GOLDSMITH ( DOB: Jan-1962 From: Sep-2008 To: Sep-2016 )
Resigned Director: WILLIAM JOHN HOSKINS ( DOB: Jan-1953 From: Jan-2001 To: Feb-2005 )
Resigned Director: DAVID HOWARTH ( DOB: Dec-1959 From: Aug-2005 To: Jun-2007 )
Resigned Director: HANS KRISTIAN HUSTAD ( DOB: May-1949 From: Feb-2005 To: Aug-2005 )
Resigned Director: EDWARD JAMES HYSLOP ( DOB: May-1969 From: Mar-1997 To: Feb-2005 )
Resigned Director: JON ASGEIR JOHANNESSON ( DOB: Jan-1968 From: Feb-2005 To: Aug-2005 )
Resigned Director: DAVID ROBERT LODGE ( DOB: Feb-1960 From: Sep-2011 To: Sep-2012 )
Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Sep-2008 To: Dec-2009 )
Resigned Director: SIMON CHARLES WHEELER MOOREHEAD ( DOB: Jun-1962 From: Aug-2005 To: Mar-2006 )
Resigned Director: JONATHAN PAUL PRENTIS ( DOB: Aug-1961 From: Jun-2005 To: Aug-2005 )
Resigned Director: ANDREW SIMON PRITCHARD ( DOB: Aug-1958 From: Mar-1997 To: Jan-2001 )
Resigned Director: ANDREW NICHOLAS RAMSDEN ( DOB: May-1963 From: May-2007 To: Sep-2008 )
Resigned Director: GUNNAR SIGURDSSON ( DOB: Nov-1969 From: Feb-2005 To: Aug-2005 )
Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Sep-2011 To: Mar-2015 )
Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Sep-2011 To: Mar-2015 )
Resigned Director: DOREEN WOODWARD ( DOB: May-1927 From: Jan-1991 To: Mar-1997 )
Resigned Director: NORMAN WOODWARD ( DOB: May-1927 From: Jan-1991 To: Mar-1997 )
Resigned Director: JEREMY ALAN WOODWARD ( DOB: Mar-1960 From: May-2007 To: Sep-2008 )
Resigned Secretary: AMIT AGGARWAL ( DOB: Jun-1972 From: May-2007 To: Jul-2007 )
Resigned Secretary: PAUL GERARD ATTWOOD ( DOB: Apr-1958 From: Mar-1997 To: Jun-2002 )
Resigned Secretary: JAYNE KATHERINE BURRELL ( DOB: Nov-1974 From: Jul-2007 To: Sep-2008 )
Resigned Secretary: SUZANNE GABRIELLE CHASE ( DOB: Jul-1952 From: Jun-2002 To: Mar-2005 )
Resigned Secretary: ANDREW EDWARD ELSBY SMITH ( DOB: May-1964 From: Mar-2006 To: Dec-2006 )
Resigned Secretary: ADRIAN WYNNE EVANS ( DOB: Jan-1948 From: Aug-1993 To: Mar-1997 )
Resigned Secretary: DAVID HOWARTH ( DOB: Dec-1959 From: Jan-2007 To: Jun-2007 )
Resigned Secretary: SIMON CHARLES WHEELER MOOREHEAD ( DOB: Jun-1962 From: Aug-2005 To: Mar-2006 )
Resigned Secretary: JONATHAN PAUL PRENTIS ( DOB: Aug-1961 From: Mar-2005 To: Aug-2005 )
Resigned Secretary: JOHN INGRAM ROGERS ( From: Jan-1991 To: Aug-1993 )
Resigned Secretary: ADRIAN WHITEHEAD ( DOB: Apr-1954 From: Sep-2008 To: Mar-2015 )
Persons of Significant Control:
Brake Bros Limited, Enterprise House Nicholas Road, Eureka Science Park, Ashford, TN25 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)