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Companies/SC128335

Woodend Holdings 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
Woodend Group LimitedCorporate
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 184926437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
AY
Andrew YorstonCurrent director
Appointed 2019-04-02 · 7 yrs · Director
+35 others
DE
David EvansCurrent director
Appointed 2013-07-30 · 13 yrs · Director
+48 others
CorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2004-02-02 · 22 yrs
+204 others
Show 40 historical appointments
DM
Diane McintyreResigned director
Resigned 2012-10-31 · 6 yrs · Company Director
JF
Joanne FinchResigned director
Resigned 2010-11-30 · 3 yrs · Senior Finance Manager
RS
Richard SchaferResigned director
Resigned 2010-11-30 · 1 yr · Head Of Finance Technology & Support
TN
Thomas NowakResigned director
Resigned 2009-06-30 · 1 yr · Director
MP
Martin PurkessResigned director
Resigned 2009-06-30 · 4 yrs · Director
ME
Mark EvansResigned director
Resigned 2007-12-01 · 1 yr · Chief Financial Officer
CA
Christian AllenResigned director
Resigned 2007-08-01 · 3 yrs · Director
SL
Simon LeeResigned director
Resigned 2007-05-01 · 2 yrs · Director
ET
Emanuele TournonResigned director
Resigned 2005-01-10 · 2 yrs · Director
PC
Paul ChesworthResigned director
Resigned 2004-08-01 · 2 yrs · Director
JT
John TownsendResigned director
Resigned 2003-12-15 · 1 yr · Financial Director
DW
Denys WebbResigned director
Resigned 2003-09-01 · 3 yrs · Director
NB
Nigel BrocklehurstResigned director
Resigned 2002-10-14 · 1 yr · Director
NR
Nicholas ReadResigned director
Resigned 2002-10-14 · 6 yrs · Company Director
AH
Andrew HalfordResigned director
Resigned 2001-04-10 · 1 yr · Director
IW
Ian WatsonResigned director
Resigned 1999-12-13 · 1 yr · Director
KH
Kenneth HillsResigned director
Resigned 1999-11-10 · 1 yr · Director
MK
Matthew KeyResigned director
Resigned 1999-11-10 · Director
RS
Rupert StanleyResigned director
Resigned 1999-11-10 · Legal Director
IG
Ian GrayResigned director
Resigned 1999-11-10 · 2 yrs · Director
SS
Stephen ScottResigned secretary
Resigned 1999-11-10 · 4 yrs
WA
William AllanResigned director
Resigned 1999-03-31 · Managing Director,Scot.telecom
IR
Ian RussellResigned director
Resigned 1999-03-31 · Chartered Accountant
NH
Neil HaddowResigned director
Resigned 1998-03-02 · Finance Dir Scottish Telecom
RM
Roderick MatthewsResigned director
Resigned 1996-08-15 · 2 yrs · Chief Executive
GM
Gregory McleanResigned director
Resigned 1996-08-15 · 1 yr · Finance Director
DM
David MacleodResigned secretary
Resigned 1996-08-15 · 3 yrs
BB
Brian BairdResigned secretary
Resigned 1993-09-30 · 1 yr
CM
Colin McintyreResigned secretary
Resigned 1992-07-01 · 1 yr
RS
Richard ScottResigned director
Resigned 1992-05-28 · Director
MH
Mervyn HaddenResigned director
Resigned 1991-04-08 · 1 yr
SG
Sally GrossartResigned director
Resigned 1991-04-08 · 1 yr · Corporate Financial Adviser
WR
William ReganResigned director
Resigned 1991-04-08 · 1 yr · Sales Director
GS
Gavin StebbingResigned director
Resigned 1991-04-08 · 1 yr · Ca
JH
June HouldsworthResigned director
Resigned 1991-03-08 · 5 yrs · Director
JF
John FordResigned director
Resigned 1991-03-08 · 1 yr · Director
EP
Edward PrenticeResigned directorResigned secretary
Resigned 1991-03-08 · 5 yrs · Ca
CorpQuill Serve LimitedResigned directorResigned secretary
Resigned 1990-11-08

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active