Company information:
Woodend Communications Limited (No: SC089533)
Status: Dissolved
Industry Class: None
Current Director: DAVID NIGEL EVANS ( DOB: Jan-1966 From: Jul-2013 )
Current Director: DIANE JOSEPHINE MCINTYRE ( DOB: Sep-1973 From: Oct-2012 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Feb-2004 )
Resigned Director: WILLIAM ALLAN ( DOB: Apr-1953 From: Mar-1999 To: Nov-1999 )
Resigned Director: CHRISTIAN PHILIP QUENTIN ALLEN ( DOB: Aug-1962 From: Aug-2007 To: Nov-2010 )
Resigned Director: NIGEL BROCKLEHURST ( DOB: Jun-1963 From: Oct-2002 To: Aug-2004 )
Resigned Director: PAUL CHESWORTH ( DOB: May-1966 From: Aug-2004 To: Aug-2006 )
Resigned Director: MARK EVANS ( DOB: Feb-1969 From: Dec-2007 To: Jun-2009 )
Resigned Director: JOANNE SARAH FINCH ( DOB: Dec-1970 From: Nov-2010 To: Sep-2014 )
Resigned Director: JOHN JOSEPH FORD ( From: Apr-1991 To: May-1992 )
Resigned Director: IAN GRAY ( DOB: Nov-1949 From: Nov-1999 To: Oct-2002 )
Resigned Director: MERVYN ALEXANDER HADDEN ( DOB: Feb-1927 From: Apr-1991 To: Dec-1992 )
Resigned Director: NEIL SCOTT HADDOW ( DOB: Mar-1955 From: Mar-1998 To: Aug-1998 )
Resigned Director: ANDREW NIGEL HALFORD ( DOB: Mar-1959 From: Apr-2001 To: Oct-2002 )
Resigned Director: JUNE HAULDSWORTH ( From: Apr-1990 To: Dec-1989 )
Resigned Director: KENNETH CUMMING HILLS ( From: Nov-1999 To: Nov-1999 )
Resigned Director: JUNE HOULDSWORTH ( From: Apr-1990 To: Aug-1996 )
Resigned Director: MATTHEW DAVID KEY ( DOB: Mar-1963 From: Nov-1999 To: Mar-2000 )
Resigned Director: SIMON CHRISTOPHER LEE ( DOB: Jul-1963 From: May-2007 To: Jun-2009 )
Resigned Director: RODERICK ALFRED MATTHEWS ( DOB: Jun-1943 From: Aug-1996 To: Mar-1999 )
Resigned Director: WILLIAM GERARD MCALOON ( DOB: Nov-1959 From: Aug-1998 To: Mar-1999 )
Resigned Director: GREGORY JOSEPH MCLEAN ( DOB: Jul-1947 From: Aug-1996 To: Mar-1998 )
Resigned Director: THOMAS NOWAK ( DOB: Feb-1964 From: Jun-2009 To: Nov-2010 )
Resigned Director: EDWARD DUNCAN PRENTICE ( From: Dec-1988 To: Aug-1996 )
Resigned Director: MARTIN JOHN PURKESS ( DOB: Mar-1967 From: Jun-2009 To: Jul-2013 )
Resigned Director: NICHOLAS JONATHAN READ ( DOB: Sep-1964 From: Oct-2002 To: Dec-2008 )
Resigned Director: WILLIAM PAUL REGAN ( From: Apr-1991 To: Dec-1992 )
Resigned Director: JAMES BROWNLIE RUSSELL ( From: Dec-1988 To: Apr-1991 )
Resigned Director: IAN SIMON MACGREGOR RUSSELL ( DOB: Jan-1953 From: Mar-1999 To: Nov-1999 )
Resigned Director: RICHARD WOLFGANG HENRY SCHÄFER ( DOB: Mar-1971 From: Nov-2010 To: Oct-2012 )
Resigned Director: RUPERT JAMES STANLEY ( DOB: Jul-1954 From: Nov-1999 To: Nov-1999 )
Resigned Director: EMANUELE TOURNON ( DOB: Mar-1960 From: Jan-2005 To: Jul-2007 )
Resigned Director: JOHN RAYMOND TOWNSEND ( DOB: Oct-1962 From: Dec-2003 To: Jan-2005 )
Resigned Director: IAN WATSON ( DOB: Mar-1959 From: Dec-1999 To: Apr-2001 )
Resigned Director: DENYS WILLIAM WEBB ( DOB: Dec-1963 From: Sep-2003 To: Apr-2007 )
Resigned Secretary: BRIAN ALEXANDER BAIRD ( From: Sep-1993 To: May-1995 )
Resigned Secretary: DAVID MACLEOD ( DOB: Feb-1950 From: Aug-1996 To: Nov-1999 )
Resigned Secretary: COLIN MCINTYRE ( From: Jul-1992 To: Aug-1993 )
Resigned Secretary: EDWARD DUNCAN PRENTICE ( From: Dec-1988 To: Jun-1992 )
Resigned Secretary: QUEENSFERRY SECRETARIES LIMITED ( From: May-1995 To: Aug-1996 )
Resigned Secretary: STEPHEN ROY SCOTT ( DOB: Mar-1954 From: Nov-1999 To: Feb-2004 )
Persons of Significant Control:
Woodend Holdings Limited, Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)