Company information:
Woolwich Assured Homes Limited (No: 01980564)
Status: Dissolved
Industry Class: None
Current Director: MARTIN CLIFT ( DOB: May-1969 From: Jul-2015 )
Current Director: WILLIAM MICHAEL MCCABE ( DOB: Jul-1958 From: Aug-2015 )
Current Secretary: BARCOSEC LIMITED ( From: Dec-2000 )
Resigned Director: TREVOR BAKER ( DOB: Nov-1950 From: Dec-1992 To: Jan-1995 )
Resigned Director: PETER CHARLES BURTON ( DOB: Sep-1951 From: Dec-1996 To: Dec-1997 )
Resigned Director: PETER ANTHONY CARR ( DOB: Apr-1954 From: Dec-1992 To: Dec-1995 )
Resigned Director: HAROLD JOHN CLEMINSON ( DOB: Apr-1956 From: Apr-1995 To: Jul-1997 )
Resigned Director: KAREN MICHELLE CONNELL ( DOB: Oct-1969 From: Jun-2013 To: Feb-2014 )
Resigned Director: IAN ASHLEY CRAIG ( DOB: Jul-1959 From: Mar-2014 To: Jun-2015 )
Resigned Director: JOHN ALAN CUMMING ( DOB: Mar-1932 From: Dec-1992 To: Nov-1993 )
Resigned Director: RICHARD WILLIAM GRIFFITH DEEPROSE ( DOB: Sep-1952 From: Mar-2003 To: Sep-2007 )
Resigned Director: BRIAN GEOFFREY FOX ( DOB: Apr-1951 From: Dec-1992 To: Jul-1997 )
Resigned Director: ANDREW ROBERT GRAY ( DOB: Apr-1963 From: Aug-2012 To: Aug-2015 )
Resigned Director: RICHARD JOHN GROOM ( DOB: Jun-1942 From: Jul-1994 To: Jul-1997 )
Resigned Director: MICHAEL ANTHONY JENNINGS ( DOB: May-1953 From: Jan-1997 To: Feb-1999 )
Resigned Director: ARTHUR WILLIAM GEORGE PATRICK HAY KINNOULL ( DOB: Mar-1935 From: Jan-1994 To: Apr-1997 )
Resigned Director: KEITH JAMES MALKIN ( DOB: Jan-1958 From: Mar-2003 To: Aug-2004 )
Resigned Director: DIANE SUSAN PHILLIPS ( DOB: Aug-1942 From: Dec-1992 To: Mar-1994 )
Resigned Director: JULIE RODDY ( DOB: Nov-1958 From: Jun-2011 To: Jun-2013 )
Resigned Director: ANDREA ROSE ( DOB: Jan-1964 From: Sep-2007 To: Jun-2011 )
Resigned Director: CHRISTOPHER SMITH ( DOB: Jul-1956 From: Jul-1997 To: Feb-2001 )
Resigned Director: IAIN DAVID SMITH ( DOB: Feb-1952 From: Jul-1997 To: Mar-2003 )
Resigned Director: WILLIAM BERRY TEMPLETON ( DOB: Sep-1925 From: Dec-1992 To: Jan-1995 )
Resigned Director: MICHAEL EDWARD TUKE ( DOB: May-1938 From: Dec-1992 To: Dec-1996 )
Resigned Director: JAYNE WILLIAMS ( DOB: Oct-1965 From: Mar-2014 To: Jun-2015 )
Resigned Director: SIMON NICHOLAS LEWIS WOOLCOTT ( DOB: Aug-1956 From: Feb-2001 To: Feb-2003 )
Resigned Secretary: JOHN MARK EDWARDS ( From: Dec-1992 To: Apr-1995 )
Resigned Secretary: KATHRYN MARGARET REID ( From: Apr-1995 To: Dec-1997 )
Resigned Secretary: CHRISTOPHER SMITH ( DOB: Jul-1956 From: Dec-1997 To: Dec-2000 )
Persons of Significant Control:
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)