Company information:
Woolwich Limited (No: 03295699)
Status: Dissolved
Industry Class: None
Current Director: CHARLIE KIM HWA LIM ( DOB: Dec-1973 From: Apr-2016 )
Current Director: WILLIAM MICHAEL MCCABE ( DOB: Jul-1958 From: Aug-2015 )
Current Secretary: BARCOSEC LIMITED ( From: Oct-2006 )
Resigned Director: JULIE MARGARET BADDELEY ( DOB: Mar-1951 From: Jul-1998 To: Oct-2000 )
Resigned Director: BAROMETERS LIMITED ( From: Jun-2011 To: Jul-2012 )
Resigned Director: MATTHEW WILLIAM BARRETT ( From: Oct-2000 To: May-2004 )
Resigned Director: GORDON BORRIE ( DOB: Mar-1931 From: Dec-1996 To: Apr-2000 )
Resigned Director: PETER CHARLES BURTON ( DOB: Sep-1951 From: Dec-1996 To: Dec-1997 )
Resigned Director: JOHN HUDSON BUSHELL ( DOB: Oct-1941 From: Dec-1996 To: Apr-1999 )
Resigned Director: STEVEN CLUTTON ( From: Dec-2005 To: Jun-2006 )
Resigned Director: ROGER WILLIAM JOHN DAVIS ( DOB: Jun-1956 From: May-2004 To: Dec-2005 )
Resigned Director: LAWRENCE CHARLES DICKINSON ( DOB: Dec-1957 From: May-2004 To: Nov-2010 )
Resigned Director: PATRICK ANTHONY GONSALVES ( DOB: Oct-1961 From: May-2004 To: Nov-2010 )
Resigned Director: ANDREW ROBERT GRAY ( DOB: Apr-1963 From: May-2013 To: Aug-2015 )
Resigned Director: PETER LEWIS GREGSON ( DOB: Jun-1936 From: Nov-1998 To: Oct-2000 )
Resigned Director: BRYAN CHARLES HINES ( DOB: May-1932 From: Dec-1996 To: Sep-1998 )
Resigned Director: SUSAN BARBARA STANHOPE HOMERSHAM ( DOB: Oct-1943 From: Dec-1996 To: Apr-1998 )
Resigned Director: NICHOLAS CHARLES JACQUES ( DOB: Feb-1975 From: May-2013 To: Jan-2016 )
Resigned Director: ROBERT CHARLES HUBERT JEENS ( DOB: Dec-1953 From: Dec-1996 To: Jun-1999 )
Resigned Director: BRIAN GARTON JENKINS ( DOB: Dec-1935 From: Dec-1996 To: May-2004 )
Resigned Director: RICHARD HENRY MEDDINGS ( DOB: Mar-1958 From: Jul-1999 To: Oct-2000 )
Resigned Director: PETER EDWARD MIDDLETON ( DOB: Apr-1934 From: Oct-2000 To: May-2004 )
Resigned Director: GERALD NIGEL MOBBS ( DOB: Sep-1937 From: Oct-2000 To: Apr-2003 )
Resigned Director: JOHN NELSON ( DOB: Jul-1947 From: Jan-1998 To: Oct-2000 )
Resigned Director: LYNNE MARGARET PEACOCK ( DOB: Dec-1953 From: Dec-1996 To: Mar-2003 )
Resigned Director: IAN WILLIAM POSTON ( DOB: Dec-1955 From: May-2000 To: Oct-2000 )
Resigned Director: DAVID LAWTON ROBERTS ( DOB: Sep-1962 From: Feb-2002 To: May-2004 )
Resigned Director: STEPHEN GEORGE RUSSELL ( From: Feb-2003 To: May-2004 )
Resigned Director: STEPHEN GEORGE RUSSELL ( DOB: Mar-1945 From: Jan-1998 To: Oct-2000 )
Resigned Director: KATHRYN ANN SINGLETON ( DOB: Apr-1971 From: Nov-2010 To: Sep-2011 )
Resigned Director: JEAN BERNARD SOLANDT ( DOB: Dec-1936 From: Dec-1996 To: Apr-1998 )
Resigned Director: JOHN MORRISON STEWART ( DOB: May-1949 From: Dec-1996 To: Feb-2003 )
Resigned Director: WILLIAM TUDOR JOHN ( DOB: Apr-1944 From: May-2000 To: Oct-2000 )
Resigned Director: DAVID GRANGER URE ( DOB: Sep-1947 From: Jan-1998 To: Oct-2000 )
Resigned Director: JAMES MICHAEL ALEXANDER VALLANCE ( DOB: Nov-1964 From: Nov-2010 To: May-2013 )
Resigned Director: JOHN SILVESTER VARLEY ( From: Oct-2000 To: May-2004 )
Resigned Director: ANNE VUKOMANOVIC ( From: Jul-2012 To: May-2013 )
Resigned Director: WILLIAM HUGH YATES ( DOB: Dec-1935 From: Dec-1996 To: Oct-2000 )
Resigned Secretary: ALISON MARIE DILLON ( DOB: Jun-1961 From: Dec-2000 To: Feb-2002 )
Resigned Secretary: PATRICK ANTHONY GONSALVES ( DOB: Oct-1961 From: Feb-2002 To: Oct-2006 )
Resigned Secretary: CHRISTOPHER SMITH ( DOB: Jul-1956 From: Dec-1996 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)