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Woolwich Limited (No: 03295699)

Address:

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)

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