Attwoods Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1939Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119377771People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalSS
Swaratmika SwaratmikaCurrent secretary
Appointed 2025-05-06 · 1 yr
Show 35 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 8 yrs · Group Finance Director
JK
Joan KnightResigned secretary
Resigned 2003-07-31 · 21 yrs · Assistant Company Secretary
MG
Marek GordonResigned director
Resigned 2003-05-31 · 4 yrs · Director
EC
Elizabeth CooperResigned secretary
Resigned 2001-07-01 · 2 yrs
IS
Ian SextonResigned director
Resigned 2001-03-02 · 5 yrs · Finance Director
ST
Resigned 1999-05-19 · 2 yrs · Company Secretary
IG
Ian GoodfellowResigned director
Resigned 1999-05-19 · 4 yrs · Director
TP
Timothy PenfoldResigned director
Resigned 1995-09-29 · 2 yrs · Director
RS
Resigned 1995-09-29 · 5 yrs · Director
ES
Edward SchickResigned director
Resigned 1995-05-12 · Company Director
JM
James MuldoonResigned director
Resigned 1994-12-09 · S.v.p. Corp.dev.
EN
Edward NorwoodResigned director
Resigned 1994-12-09 · Attorney
JV
John VolpiResigned director
Resigned 1994-12-09 · 2 yrs · Managing Director
GB
Gary BaiseResigned director
Resigned 1994-06-13 · Attorney
MR
Mark RadcliffeResigned director
Resigned 1994-03-17 · Company Director
JB
James BullockResigned director
Resigned 1993-10-29 · 1 yr · President Ceo Laidlaw Inc
PL
Peter Lane Of HorsellResigned director
Resigned 1992-06-01 · 2 yrs · Company Director
EJ
Edwin JohnsonResigned director
Resigned 1992-03-18 · 2 yrs · Chief Financial Officer
LH
Leslie HaworthResigned director
Resigned 1991-12-18 · 2 yrs · Chief Financial Officer
IC
Ivan CairnsResigned director
Resigned 1991-12-18 · 2 yrs · Senior Vice-President And General Counse
DJ
Donald JacksonResigned director
Resigned 1991-12-18 · 1 yr · President & Chief Executive Officer
RV
Ralph VelocciResigned director
Resigned 1990-12-13 · 2 yrs · Company Director
FE
Fred EdwardsResigned director
Resigned 1990-12-13 · 1 yr · Company Director
JC
Jack CasagrandeResigned director
Resigned 1990-12-13 · 2 yrs · Company Director
DT
Denis ThatcherResigned director
Resigned 1990-12-13 · 3 yrs · Company Director
MF
Michael ForemanResigned director
Resigned 1990-12-13 · 4 yrs · Company Director
MA
Michael AshcroftResigned director
Resigned 1990-12-13 · 1 yr · Company Director
SL
Resigned 1990-12-13 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active