ARTHUR WOOD LIMITED

Company number 03474892

32 officers / 30 resignations

BROWNLEE, William

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCALLA, Grace

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 28 May 2019
• Resigned on: 16 April 2021

LEESE, Andrew Glyn

• Correspondence address: The Manor, House, Hoveringham Lane Gonalston, Nottingham, NG14 7JA
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 31 May 2011
• Nationality: English
• Occupation: General Manager

LEESE, Andrew Glyn

• Correspondence address: 5 Ancaster Gardens, Nottingham, NG8 1FR
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 17 April 1999
• Nationality: British
• Occupation: General Manager

LEESE, John Glyn

• Correspondence address: 110 Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FY
• Role (Resigned): Secretary
• Appointed on: 17 April 1999
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Retired

LEESE, Sarah Marie

• Correspondence address: 50 Main Street, Gunthorpe, Nottingham, NG14 7EU
• Role (Resigned): Secretary
• Appointed on: 13 January 1998
• Resigned on: 25 February 1998
• Nationality: British

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 28 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01661542

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1997
• Resigned on: 13 January 1998

AUGER, Lee

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRATT, Richard John

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2012
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 September 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Jason Conrad

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 26 February 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CANNON, John

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 May 2014
• Resigned on: 23 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

CORNWELL, Richard

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 September 2012
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

COTTRILL, Stephen Hedley

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 May 2011
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Counsel

CRANE, Steve

• Correspondence address: 21 Matthews Fold, Norton, Sheffield, South Yorkshire, S8 8JT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2003
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Marketing Director

FISHLOCK, Lisa Patricia

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 January 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk&I Regional Controller

HEGINBOTHAM, Robert

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 May 2011
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Global Manufacturing

LEESE, Andrew Glyn

• Correspondence address: The Manor, House, Hoveringham Lane Gonalston, Nottingham, NG14 7JA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 December 1999
• Resigned on: 31 May 2011
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

LEESE, John Glyn

• Correspondence address: 110 Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FY
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 17 April 1999
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Retired

LEESE, Sarah Marie

• Correspondence address: The Manor, House, Hoveringham Lane Gonalston, Nottingham, NG14 7JA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 February 1998
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Sarah Jane

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 May 2011
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uki Finance Director

LYDON, Michael James, Dr

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 May 2011
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Scientific Technology Officer

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary Fcis

MORAVIEC, Paul

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 May 2011
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: President, Convatec Emea

SEDWELL, Christopher John

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 September 2018
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WINSTON, Timothy Michael

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 September 2012
• Resigned on: 21 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOOD, Arthur Herman

• Correspondence address: 138 Westgate, Southwell, Nottinghamshire, NG25 0LT
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 13 January 1998
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1997
• Resigned on: 13 January 1998