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Companies/00594155

Woodchester Finance Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: 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 140067649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 63 historical
PG
Paul GirlingCurrent director
Appointed 2017-02-23 · 9 yrs · Director
+65 others
Show 63 historical appointments
LM
Lori MochanResigned director
Resigned 2016-02-01 · 1 yr · Director
DC
David CakebreadResigned director
Resigned 2015-09-09 · Credit Manager
KS
Kalpna ShahResigned secretary
Resigned 2015-07-14 · 2 yrs
DJ
Daphna JowellResigned director
Resigned 2015-05-21 · 1 yr · Company Director
GW
Gillian WheelerResigned director
Resigned 2013-10-22 · 3 yrs · Company Director
AB
Ann BrennanResigned director
Resigned 2013-08-20 · 1 yr · Chartered Accountant
SP
Steven PickeringResigned director
Resigned 2012-06-19 · 2 yrs · Company Director
KE
Kellie EvansResigned director
Resigned 2012-02-23 · Company Director
KD
Kimon De RidderResigned director
Resigned 2012-02-23 · 1 yr · Solicitor
PD
Paul DoddrellResigned director
Resigned 2012-01-19 · Company Director
MU
Manuel Uria FernandezResigned director
Resigned 2011-08-01 · 3 yrs · Company Director
CG
Clodagh GunnigleResigned director
Resigned 2011-01-28 · 1 yr · Chief Risk Officer
AS
Alison SimmonsResigned director
Resigned 2011-01-12 · Compliance Leader
RG
Robert GardenResigned director
Resigned 2010-06-30 · 2 yrs · Company Director
AX
Agnes Xavier PhillipsResigned director
Resigned 2010-06-30 · 2 yrs · Solicitor
CorpFn Secretary LimitedResigned secretary
Resigned 2009-01-13 · 6 yrs
SW
Sally WightmanResigned director
Resigned 2008-11-20 · Chartered Accountant
MJ
Mandeep JoharResigned director
Resigned 2008-09-05 · 2 yrs · Chief Financial Officer
IW
Ian WilsonResigned director
Resigned 2008-09-05 · Banker
IF
Ian FergusonResigned director
Resigned 2008-09-05 · 3 yrs · Chief Operating Officer
DB
Duncan BerryResigned director
Resigned 2008-09-05 · 5 yrs · Chief Executive Officer
WF
William FlynnResigned director
Resigned 2008-09-05 · 1 yr · Legal & Compliance Director
DH
David HarveyResigned director
Resigned 2008-09-05 · 4 yrs · Sales & Marketing Director
CS
Colin ShaveResigned director
Resigned 2008-09-05 · 2 yrs · Company Director
PG
Peter GreenResigned secretary
Resigned 2007-06-14 · 1 yr
EC
Ewan CameronResigned director
Resigned 2007-05-31 · 1 yr · Chief Financial Officer
RH
Richard HarveyResigned director
Resigned 2007-05-31 · 1 yr · Regional Ceo
CB
Ciaran BarrResigned director
Resigned 2006-08-03 · 5 yrs · Chartered Accountant
JO
Jennifer OwensResigned secretary
Resigned 2006-06-08
BD
Brendan DevineResigned director
Resigned 2006-05-12 · 2 yrs · Company Director
ML
Mark LaughtonResigned director
Resigned 2005-12-20 · Director
CB
Craig BuickResigned director
Resigned 2004-08-17 · 2 yrs · Accountant
RG
Richard GaskinResigned director
Resigned 2004-07-15 · 1 yr · Managing Director Ge Consum
LP
Laurence PerryResigned director
Resigned 2004-07-15 · 2 yrs · Cfo
IS
Ian StoryResigned director
Resigned 2002-10-28 · 1 yr · Company Director
SS
Stuart SinclairResigned director
Resigned 2002-10-25 · 2 yrs · Director
SW
Sean WebbResigned director
Resigned 2002-04-19 · 3 yrs · Chief Executive Officer
DI
David IngramResigned director
Resigned 2002-04-19 · Risk Director
BG
Brendan GilliganResigned director
Resigned 2002-04-19 · Director
PW
Paul WhelanResigned director
Resigned 2002-04-19 · 2 yrs · Chief Financial Officer
DH
Daniel HayesResigned secretary
Resigned 2001-10-15 · 4 yrs
SC
Susan CrichtonResigned secretary
Resigned 2000-08-20 · 1 yr
RB
Robert BullochResigned director
Resigned 1999-05-18 · 2 yrs · Company Director
NH
Neil HopeResigned directorResigned secretary
Resigned 1999-05-18 · 2 yrs · Company Director
GR
Gerard RyanResigned directorResigned secretary
Resigned 1999-05-18 · 2 yrs · Company Director
JG
Janet GregoryResigned directorResigned secretary
Resigned 1999-02-05 · Company Director
JB
John BramhallResigned director
Resigned 1999-02-05 · Company Director
JB
John BarkerResigned director
Resigned 1996-02-23 · 1 yr · Company Director
PG
Peter GeorgeuResigned director
Resigned 1994-03-28 · Director
KM
Kenneth MaynardResigned director
Resigned 1993-12-01 · 2 yrs · Director
AI
Arnold IversenResigned director
Resigned 1992-05-11 · 6 yrs · Company Director
DO
Daniel O ConnorResigned director
Resigned 1991-05-29 · 7 yrs · Company Director
JB
John BrunyateResigned director
Resigned 1991-05-29 · 3 yrs · Company Director
WK
William KaneResigned director
Resigned 1991-05-29 · 1 yr · Company Director
GR
Geoffrey RandleResigned director
Resigned 1991-05-29 · 1 yr · Company Director
SD
Shirley DrazinResigned secretary
Resigned 1991-05-29 · 1 yr
BC
Benjamin ChesterfieldResigned director
Resigned 1991-05-29 · 1 yr · Company Director
GW
Gordon WigginsResigned director
Resigned 1991-05-29 · Company Director
CM
Craig MckinneyResigned director
Resigned 1991-05-29 · 7 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active