Peter John WOOD

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Total number of appointments 34

Date of birth
November 1946

35MHS MANAGEMENT COMPANY LIMITED (09387751)

Company status
Active
Correspondence address
S P W One, PO BOX 671, Epsom, England, KT17 9PE
Role Active
Director
Appointed on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Director

WONE INTERNATIONAL HOLDINGS LIMITED (10013520)

Company status
Active
Correspondence address
The Obervatory, Reigate, Surrey, United Kingdom, RH2 0SG
Role Active
Director
Appointed on
18 February 2016
Nationality
British
Country of residence
England
Occupation
Director

WONE INTERNATIONAL SERVICES LIMITED (10013532)

Company status
Active
Correspondence address
The Obervatory, Reigate, Surrey, United Kingdom, RH2 0SG
Role Active
Director
Appointed on
18 February 2016
Nationality
British
Country of residence
England
Occupation
Director

THE W1 LONDON LIMITED (09054188)

Company status
Active
Correspondence address
S P W One, PO BOX 671, Epsom, England, KT17 9PE
Role Active
Director
Appointed on
4 September 2014
Nationality
British
Country of residence
England
Occupation
Director

540 SO LIMITED (09204121)

Company status
Active
Correspondence address
The Observatory, Reigate, Surrey, United Kingdom, RH2 0SG
Role Active
Director
Appointed on
4 September 2014
Nationality
British
Country of residence
England
Occupation
Director

LANDORDER LIMITED (08799339)

Company status
Liquidation
Correspondence address
The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG
Role
Director
Appointed on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Director

SPWONE LTD (03601075)

Company status
Active
Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Active
Director
Appointed on
24 September 1998
Nationality
British
Country of residence
England
Occupation
Company Chairman

ESURE HOLDINGS LIMITED (03729119)

Company status
Active
Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Appointed on
23 April 1999
Resigned on
27 March 2020
Nationality
British
Country of residence
England
Occupation
Company Chairman

ESURE INSURANCE LIMITED (03885534)

Company status
Active
Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Appointed on
15 February 2000
Resigned on
27 March 2020
Nationality
British
Country of residence
England
Occupation
Company Chairman

ESURE SERVICES LIMITED (02135610)

Company status
Active
Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Appointed on
1 August 2000
Resigned on
27 March 2020
Nationality
British
Country of residence
England
Occupation
Company Chairman

ESURE FINANCE LIMITED (07064319)

Company status
Active
Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Appointed on
21 January 2010
Resigned on
27 March 2020
Nationality
British
Country of residence
England
Occupation
Company Chairman

ESURE GROUP PLC (07064312)

Company status
Active
Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Appointed on
21 January 2010
Resigned on
27 March 2020
Nationality
British
Country of residence
England
Occupation
Company Chairman

ROYALTON GROUP HOLDINGS LIMITED (09014434)

Company status
Active
Correspondence address
The, Observatory, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Appointed on
4 July 2014
Resigned on
16 September 2016
Nationality
British
Country of residence
England
Occupation
Chairman

ESURE PROPERTY MANAGEMENT LIMITED (02263666)

Company status
Active
Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Appointed on
4 August 2000
Resigned on
14 February 2015
Nationality
British
Country of residence
England
Occupation
Company Chairman

ESURE PROPERTY LIMITED (03969174)

Company status
Active
Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Appointed on
23 June 2006
Resigned on
14 February 2015
Nationality
British
Country of residence
England
Occupation
Chairman

COBWEB SOLUTIONS LIMITED (03283443)

Company status
Active
Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Appointed on
6 October 2000
Resigned on
11 February 2009
Nationality
British
Country of residence
England
Occupation
Chairman

TONY TOBIN @ THE DINING ROOM LIMITED (04404843)

Company status
Liquidation
Correspondence address
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Role Resigned
Director
Appointed on
27 March 2002
Resigned on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Chairman

ECONOMIST NEWSPAPER LIMITED(THE) (00236383)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
30 March 2004
Nationality
British
Occupation
Company Director

THE UNDERWRITER GROUP LIMITED (03654606)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
9 November 1998
Resigned on
3 November 2003
Nationality
British
Occupation
Company Chairman

DARAG INSURANCE UK LIMITED (03654581)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
9 November 1998
Resigned on
3 November 2003
Nationality
British
Occupation
Company Chairman

BLUE YONDER WORKWISE LIMITED (04055742)

Company status
Liquidation
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
28 September 2000
Resigned on
15 October 2002
Nationality
British
Occupation
Chairman

CENTRICA PLC (03033654)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
4 December 1996
Resigned on
21 February 2000
Nationality
British
Occupation
Chief Executive

THE PRINCESS ROYAL TRUST FOR CARERS (SC125046)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
5 September 1994
Resigned on
14 October 1997
Nationality
British
Occupation
Company Director

PROTECTION LIFE COMPANY LIMITED (02199286)

Company status
Dissolved
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed before
31 December 1990
Resigned on
25 June 1997
Nationality
British
Occupation
Company Director

DIRECT LINE INSURANCE LIMITED (01810801)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed before
31 December 1991
Resigned on
25 June 1997
Nationality
British
Occupation
Company Director

THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY (SC045551)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
1 June 1992
Resigned on
25 June 1997
Nationality
British
Occupation
Managing Director

NATWEST MARKETS PLC (SC090312)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
1 June 1992
Resigned on
25 June 1997
Nationality
British
Occupation
Managing Director

DIRECT LINE FINANCIAL SERVICES (02372702)

Company status
Dissolved
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
25 September 1992
Resigned on
25 June 1997
Nationality
British
Occupation
Company Director

DIRECT LINE GROUP LIMITED (02811437)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
21 April 1993
Resigned on
25 June 1997
Nationality
British
Occupation
Company Director

DL INSURANCE SERVICES LIMITED (03001989)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
15 December 1994
Resigned on
30 November 1996
Nationality
British
Occupation
Chief Executive

PROJECT & EXPORT FINANCE (NOMINEES) LIMITED (02009605)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed before
31 December 1991
Resigned on
9 April 1996
Nationality
British
Occupation
Company Director

UKI LIFE ASSURANCE SERVICES LIMITED (03034263)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
17 March 1995
Resigned on
9 April 1996
Nationality
British
Occupation
Chief Executive

THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED (SC065913)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
5 March 1991
Resigned on
27 December 1992
Nationality
British
Occupation
Managing Director

AVIVA (PEAK NO.1) UK LIMITED (SC119820)

Company status
Active
Correspondence address
Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Role Resigned
Director
Appointed on
16 January 1991
Resigned on
1 October 1992
Nationality
British
Occupation
Financial Services Executive