CompaniesInTheUK

WOODSFORD CONSULTING LIMITED

Company number 03150729 ·

Active

6 active / 3 ceased · persons with significant control

Ms Sophie Marie-Christine Bonavero

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-07
Date of birth
November 1975
Nationality
French
Country of residence
United Kingdom
Correspondence address
8, Bloomsbury Street, London, WC1B 3SR, England

Mr Jonathan Mark Barnes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-20
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Bloomsbury Street, London, WC1B 3SR, England

Mr Olivier Maurice Henri Bonavero

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-20
Date of birth
March 1978
Nationality
British,French
Country of residence
England
Correspondence address
8, Bloomsbury Street, London, WC1B 3SR, England

Mr Yves Jean Marc Bonavero

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-20
Date of birth
January 1953
Nationality
French
Country of residence
England
Correspondence address
8, Bloomsbury Street, London, WC1B 3SR, England

Mr Thomas Rodney Porter

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-20
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
8, Bloomsbury Street, London, WC1B 3SR, England

Mr Philippe Bonavero

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-20
Date of birth
July 1980
Nationality
British,French
Country of residence
England
Correspondence address
8, Bloomsbury Street, London, WC1B 3SR, England

Mr Mark Richard Anthony Spiteri

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-20
Ceased on
2020-03-12
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
8, Bloomsbury Street, London, WC1B 3SR, England

Mr Markus Stutz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-08-20
Date of birth
July 1961
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Haussmann Treuhand Ag, Seefeldstrasse 45, Postfach Ch-8034 Zurich, Zurich, Switzerland

Mr Lars Alexander Haussmann

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-08-20
Date of birth
April 1969
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Haussmann Treuhand Ag, Seefeldstrasse 45, P.O. Box Ch-8034 Zurich, Zurich, Switzerland