CompaniesInTheUK

WOOLF LIMITED

Company number 01564535 ·

Active

3 officers / 41 resignations

Amanda WHALLEY

Director Active
Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Appointed
2026-04-27
Nationality
British
Country of residence
England
Date of birth
December 1963

CAPITA CORPORATE DIRECTOR LIMITED

Corporate Director Active Corporate
Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Appointed
2017-06-30

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary Active Corporate
Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Appointed
2008-12-01

Tom Frans VANOVERSCHELDE

Director Resigned
Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Appointed
2023-06-19
Resigned
2026-04-08
Nationality
British
Country of residence
England
Date of birth
December 1981

Linda PALMER

Director Resigned
Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Appointed
2022-09-22
Resigned
2023-06-23
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1975

IAN BUCKLEY

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2016-07-06
Resigned
2018-05-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

MR Geoffrey Christopher YATES-KNEEN

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2016-07-06
Resigned
2017-04-07
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
October 1970

MR Oliver Leonard WILDGOOSE

Director Resigned
Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Appointed
2016-07-06
Resigned
2022-09-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1978

MR SIMON JOHN BIRCHALL

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2014-06-09
Resigned
2016-07-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1964

MR RICHARD MELVYN MARCHANT

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2014-06-09
Resigned
2016-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

MR MARTIN MCCLOSKEY

Director Resigned
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT
Appointed
2010-10-22
Resigned
2017-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1952

MR COLIN STEPHEN HARVEY

Director Resigned
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2008-03-31
Resigned
2014-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

CAPITA CORPORATE DIRECTOR LIMITED

Director Resigned Corporate
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Appointed
2008-03-31
Resigned
2010-10-22
Nationality
OTHER

JOHN DAVID HODGES

Director Resigned
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2008-03-31
Resigned
2011-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MR CHRISTOPHER MICHAEL GREEN

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2007-06-27
Resigned
2010-10-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

MR TIMOTHY JENNINGS

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2006-03-17
Resigned
2013-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1964

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
2005-07-08
Resigned
2008-12-01
Nationality
BRITISH

Arlene Faith PENGELLY

Secretary Resigned
Correspondence address
21 Victoria Mews, Earlsfield, London, SW18 3PY
Appointed
2004-06-01
Resigned
2005-07-08
Nationality
British

MR RICHARD MELVYN MARCHANT

Director Resigned
Correspondence address
ORCHARD HOUSE, 58 SPOFFORTH HILL, WETHERBY, LEEDS, LS22 6SE
Appointed
2004-02-12
Resigned
2008-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

GORDON MARK HURST

Secretary Resigned
Correspondence address
THE MANOR HOUSE, READING ROAD PADWORTH COMMON, READING, BERKSHIRE, RG7 4QG
Appointed
2004-02-12
Resigned
2004-06-01
Occupation
DIRECTOR
Nationality
BRITISH

GORDON MARK HURST

Director Resigned
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
2004-02-12
Resigned
2008-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1962

PAUL RICHARD MARTIN PINDAR

Director Resigned
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
2004-02-12
Resigned
2008-03-31
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

MR ROBERT CHARLES SPENCER

Director Resigned
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT
Appointed
2001-07-11
Resigned
2009-11-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

MR JONATHAN CHARLES BRADBURY GORING

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2000-07-06
Resigned
2014-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

INDERJIT SINGH PARMAR

Secretary Resigned
Correspondence address
1 BARR COTTAGE, BARR, BISHOPS HULL, TAUNTON, SOMERSET, TA4 1AE
Appointed
1999-12-02
Resigned
2004-02-12
Occupation
SOLICITOR
Nationality
BRITISH

DIANA FRANCE

Secretary Resigned
Correspondence address
FLAT 7 4 CLANRICARDE GARDENS, LONDON, W2 4NA
Appointed
1997-10-01
Resigned
1999-12-02
Nationality
BRITISH

TIMOTHY JOHN PIPER

Director Resigned
Correspondence address
BEECHWOOD HOUSE HAWLEY ROAD, BLACKWATER, CAMBERLEY, SURREY, GU17 9BZ
Appointed
1995-10-06
Resigned
2004-02-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1955

MR RODNEY GRAHAME CASTLE

Secretary Resigned
Correspondence address
THE OLD COTTAGE, WELLS LANE, GUILDFORD, SURREY, GU3 2BS
Appointed
1995-10-06
Resigned
1997-10-01
Nationality
BRITISH

CHRISTOPHER ARTHUR BOOY

Director Resigned
Correspondence address
EASTLEACH, STATION ROAD PORTBURY, BRISTOL, AVON, BS20 7TN
Appointed
1995-10-06
Resigned
2004-02-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

RONALD ASHLEY BLANDFORD DAVIS

Director Resigned
Correspondence address
78 LAVINGTON ROAD, EALING, LONDON, W13 9LR
Appointed
1995-04-06
Resigned
1999-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1952

MARTIN PETER SCOLES

Director Resigned
Correspondence address
LONGASTON HOUSE, LONGASTON LANE, SLIMBRIDGE, GLOUCESTERSHIRE, GL2 7BN
Appointed
1995-01-12
Resigned
1995-07-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1958

ANTHONY HUGH COX

Director Resigned
Correspondence address
MARPOOL FARM, BREADSTONE, BERKELEY, GLOUCESTERSHIRE, GL13 9HF
Appointed
1995-01-12
Resigned
1996-05-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1950

DR NORMAN MICHAEL BIDDLE

Director Resigned
Correspondence address
THE CHANTRY, 25 CHURCH ROAD, ABBOTS LEIGH, BRISTOL, BS8 3QP
Appointed
1995-01-12
Resigned
1999-12-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1940

ANDREW CHARLES MINCHIN

Secretary Resigned
Correspondence address
98 ASHFORD ROAD, IVER HEATH, IVER, BUCKINGHAMSHIRE, SL0 0QF
Appointed
1994-07-08
Resigned
1995-10-06
Nationality
BRITISH

MR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY

Director Resigned
Correspondence address
18 CLAYTONS MEADOW, BOURNE END, BUCKINGHAMSHIRE, SL8 5DQ
Appointed
1992-05-24
Resigned
1995-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950

ANTHONY EDWARD SPICER

Director Resigned
Correspondence address
9 MARHAM GARDENS, WANDSWORTH, LONDON, SW18 3JZ
Appointed
1992-05-24
Resigned
1994-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1952

BERNARD VERGNE

Director Resigned
Correspondence address
66 AVENUE BALZAC, VILLE D'AVRAY 92410, FRANCE, FOREIGN
Appointed
1992-05-24
Resigned
1999-01-15
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
May 1936

JEAN-PIERRE BELLIARD

Director Resigned
Correspondence address
51 RUE EXELMANS, VERSAILLES 78000, FRANCE, FOREIGN
Appointed
1992-05-24
Resigned
1994-05-01
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
May 1954

JEAN DOMINIQUE MALLET

Director Resigned
Correspondence address
LA CROIG BRANCHE, TRIE-CHATEAU 60950, FRANCE, FOREIGN
Appointed
1992-05-24
Resigned
1992-10-01
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
April 1952

MR CHARLES CHEVASCO

Director Resigned
Correspondence address
52 ESMOND ROAD, BEDFORD PARK CHISWICK, LONDON, W4 1JQ
Appointed
1992-05-24
Resigned
1994-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

MR ROLLAD YVES GUERIN

Director Resigned
Correspondence address
7 RUE GOERGES VILLE, PARIS 75115, FRANCE, FOREIGN
Appointed
1992-05-24
Resigned
1994-10-26
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
May 1946

ANDREW CHARLES MINCHIN

Director Resigned
Correspondence address
98 ASHFORD ROAD, IVER HEATH, IVER, BUCKINGHAMSHIRE, SL0 0QF
Appointed
1992-05-24
Resigned
1995-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1947

JEAN-PIERRE BELLIARD

Secretary Resigned
Correspondence address
51 RUE EXELMANS, VERSAILLES 78000, FRANCE, FOREIGN
Appointed
1992-05-24
Resigned
1994-05-01
Nationality
FRENCH

MR IAN CHARLES MASON

Director Resigned
Correspondence address
5 EMMETTS, IDE HILL, SEVENOAKS, KENT, TN14 6BA
Appointed
1992-05-24
Resigned
1994-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SPAIN
Date of birth
October 1952