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Companies/03664489

Woodside Gp Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Brixton Woodside LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 131014400
Cb Richard Ellis LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 131014401
Lairdsain LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 131014402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
LS
Lawrence SimpsonCurrent director
Appointed 2025-01-31 · 1 yr · Director
+54 others
JC
James CraddockCurrent director
Appointed 2020-03-16 · 6 yrs · Director
+121 others
Show 29 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
HS
Henry StokesResigned director
Resigned 2019-12-31 · 5 yrs · Director
AH
Alan HollandResigned director
Resigned 2012-03-23 · 11 yrs · Director
VS
Vanessa SimmsResigned director
Resigned 2010-04-15 · Director
DB
David BridgesResigned director
Resigned 2010-04-15 · 1 yr · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2009-08-25 · 12 yrs
PR
Philip ReddingResigned director
Resigned 2009-08-25 · 10 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2009-08-25 · 10 yrs · Director
RH
Richard HowellResigned secretary
Resigned 2008-03-14 · 1 yr · Financial Controller
AW
Amanda WhalleyResigned secretary
Resigned 2007-08-14
HS
Helen SilverResigned secretary
Resigned 2007-04-17
SW
Simon WilbrahamResigned directorResigned secretary
Resigned 2006-05-31 · 1 yr · Company Secretary
MY
Mark YoungResigned secretary
Resigned 2004-09-27 · 1 yr
SD
Susan DixonResigned secretary
Resigned 2003-05-19 · 1 yr · Chartered Secretary
PD
Peter DawsonResigned director
Resigned 1999-07-21 · 8 yrs · Chartered Surveyor
CI
Christopher IrelandResigned director
Resigned 1999-07-20 · 13 yrs · Chartered Surveyor
PC
Peter Cooper ParryResigned director
Resigned 1999-05-26 · 13 yrs · Chartered Surveyor
SC
Susan ClaytonResigned director
Resigned 1999-05-26 · 13 yrs · Chartered Surveyor
MA
Michael AndrewsResigned director
Resigned 1999-05-26 · 10 yrs · Chartered Surveyor
RB
Richard BattenResigned director
Resigned 1999-05-26 · 13 yrs · Director
GY
Gary YardleyResigned director
Resigned 1999-05-26 · Chartered Surveyor
TW
Timothy WheelerResigned director
Resigned 1999-05-26 · Company Director
NW
Nigel WattsResigned secretary
Resigned 1999-02-11 · 4 yrs · Chartered Accountant
DG
Douglas GardnerResigned director
Resigned 1998-12-09 · Chartered Surveyor
SO
Steven OwenResigned director
Resigned 1998-12-09 · Chartered Accountant
MR
Michael RichResigned director
Resigned 1998-11-09
BR
Barbara ReevesResigned director
Resigned 1998-11-09

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active