WOOD GREEN ONE LIMITED

138-142 Strand Bridge House 138-142 Strand Bridge House, London, WC2R 1HH, United Kingdom
StatusACTIVE
Company No.04269298
CategoryPrivate Limited Company
Incorporated13 Aug 2001
Age22 years, 9 months, 19 days
JurisdictionEngland Wales

SUMMARY

WOOD GREEN ONE LIMITED is an active private limited company with number 04269298. It was incorporated 22 years, 9 months, 19 days ago, on 13 August 2001. The company address is 138-142 Strand Bridge House 138-142 Strand Bridge House, London, WC2R 1HH, United Kingdom.



People

WETHERLY, Stuart Andrew

Secretary

ACTIVE

Assigned on 28 Mar 2013

Current time on role 11 years, 2 months, 4 days

HUTCHINGS, Lawrence Francis

Director

Chartered Surveyor

ACTIVE

Assigned on 20 Dec 2017

Current time on role 6 years, 5 months, 12 days

RYMAN, James Maltby

Director

Chartered Surveyor

ACTIVE

Assigned on 11 Nov 2016

Current time on role 7 years, 6 months, 20 days

WETHERLY, Stuart Andrew

Director

Chartered Accountant

ACTIVE

Assigned on 14 Sep 2018

Current time on role 5 years, 8 months, 17 days

DESAI, Falguni Rameshchandra

Secretary

RESIGNED

Assigned on 14 Aug 2001

Resigned on 28 Mar 2013

Time on role 11 years, 7 months, 14 days

OLSWANG COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Aug 2001

Resigned on 14 Aug 2001

Time on role 1 day

APPLEYARD, Andrew Charles

Director

Fund Manager

RESIGNED

Assigned on 16 Nov 2009

Resigned on 03 Mar 2015

Time on role 5 years, 3 months, 17 days

ARVANITI, Vasiliki

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Sep 2018

Resigned on 15 Jul 2019

Time on role 10 months, 1 day

BARBER, Martin

Director

Company Director

RESIGNED

Assigned on 14 Aug 2001

Resigned on 28 Feb 2002

Time on role 6 months, 14 days

BOURGEOIS, Mark Richard

Director

Chartered Surveyor

RESIGNED

Assigned on 02 Sep 2013

Resigned on 22 Dec 2016

Time on role 3 years, 3 months, 20 days

BOYLAND, Roger Michael

Director

Chartered Accountant

RESIGNED

Assigned on 14 Aug 2001

Resigned on 28 Feb 2002

Time on role 6 months, 14 days

BRAND, Justin Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 01 May 2012

Resigned on 03 Mar 2015

Time on role 2 years, 10 months, 2 days

CLARK, Philip John

Director

Company Director

RESIGNED

Assigned on 08 Nov 2002

Resigned on 09 Jul 2007

Time on role 4 years, 8 months, 1 day

COPELAND, Anne Marie

Director

Chartered Surveyor

RESIGNED

Assigned on 31 Jul 2007

Resigned on 03 Jun 2008

Time on role 10 months, 3 days

CORAL, Lynda Sharon

Director

Director Chartered Accountant

RESIGNED

Assigned on 14 Aug 2001

Resigned on 21 Feb 2005

Time on role 3 years, 6 months, 7 days

FORD, Kenneth Charles

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Aug 2001

Resigned on 20 Dec 2017

Time on role 16 years, 4 months, 6 days

FOX, Karen Julia

Director

Fund Manager

RESIGNED

Assigned on 25 Jun 2008

Resigned on 28 Mar 2012

Time on role 3 years, 9 months, 3 days

HADFIELD, Robert David

Director

Commercial Property

RESIGNED

Assigned on 16 Jul 2019

Resigned on 29 Mar 2022

Time on role 2 years, 8 months, 13 days

HILL, Barry Steven

Director

Chartered Surveyor

RESIGNED

Assigned on 23 Apr 2010

Resigned on 01 May 2012

Time on role 2 years, 8 days

JONES, Richard Peter

Director

Chartered Surveyor

RESIGNED

Assigned on 28 Feb 2002

Resigned on 09 Jul 2004

Time on role 2 years, 4 months, 9 days

LAXTON, Chris James Wentworth

Director

Insurance Company Official

RESIGNED

Assigned on 28 Feb 2002

Resigned on 15 Sep 2012

Time on role 10 years, 6 months, 15 days

LEWIS PRATT, Andrew

Director

Chartered Surveyor & Director

RESIGNED

Assigned on 14 Aug 2001

Resigned on 28 Feb 2002

Time on role 6 months, 14 days

NELL, Philip John Payton

Director

Fund Manager

RESIGNED

Assigned on 08 Nov 2002

Resigned on 16 Jun 2008

Time on role 5 years, 7 months, 8 days

PATTERSON, Christopher Lindsay

Director

Fund Manager

RESIGNED

Assigned on 28 Feb 2002

Resigned on 08 Nov 2002

Time on role 8 months, 8 days

PULLEN, Xavier

Director

Company Director

RESIGNED

Assigned on 14 Aug 2001

Resigned on 02 Sep 2013

Time on role 12 years, 19 days

STAVELEY, Charles Andrew Rover

Director

Chartered Accountant

RESIGNED

Assigned on 01 Oct 2008

Resigned on 14 Sep 2018

Time on role 9 years, 11 months, 13 days

SUNNUCKS, William D'Urban

Director

Chartered Accountant

RESIGNED

Assigned on 21 Feb 2005

Resigned on 01 Oct 2008

Time on role 3 years, 7 months, 10 days

WOMACK, Ian Bryan

Director

Chartered Surveyor

RESIGNED

Assigned on 28 Feb 2002

Resigned on 15 Oct 2014

Time on role 12 years, 7 months, 15 days

OLSWANG DIRECTORS 1 LIMITED

Corporate-director

RESIGNED

Assigned on 13 Aug 2001

Resigned on 14 Aug 2001

Time on role 1 day

OLSWANG DIRECTORS 2 LIMITED

Corporate-director

RESIGNED

Assigned on 13 Aug 2001

Resigned on 14 Aug 2001

Time on role 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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