CompaniesInTheUK

WOOLWICH PLAN MANAGERS LIMITED

Company number 03230386 ·

Dissolved

4 officers / 41 resignations

MARK TRAVERS

Director
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2017-05-03
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1975

MR DAMIEN KEANEY

Director
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2017-02-21
Occupation
OPERATIONS MANAGER
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
November 1975

MR SIMON FILIPPO DI MARINO

Director
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2016-08-24
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1978

BARCOSEC LIMITED

Secretary Corporate
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2000-12-30
Nationality
BRITISH

NICHOLAS SAUL ARNOLD

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2014-11-14
Resigned
2016-11-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1977

MARK ANDREW RICHARDS

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2014-10-07
Resigned
2018-12-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

PAUL HOWARD BURD

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2013-09-23
Resigned
2015-01-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

MR JAMES EDWARD FANE DE SALIS

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2013-06-21
Resigned
2016-02-02
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1967

MR DAVID MARTIN DALTON-BROWN

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Appointed
2013-05-23
Resigned
2015-07-31
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

MR PAUL GERARD MCNAMARA

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2011-03-15
Resigned
2013-12-04
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
September 1966

MR PAUL GERARD MCNAMARA

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2011-02-18
Resigned
2011-02-18
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
September 1966

MR TERENCE WILLIAM DUNLEAVY

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2010-11-09
Resigned
2014-12-31
Occupation
SOLICITOR
Nationality
NEW ZEALAND
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MR MARTYN JOHN GATEHOUSE

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2010-11-04
Resigned
2012-04-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

MR DAVID MARTIN DALTON-BROWN

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Appointed
2010-09-02
Resigned
2013-03-31
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

PHILIP BENJAMIN HUNT

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2009-02-24
Resigned
2012-04-25
Occupation
BANKER
Nationality
BRITISH
Date of birth
August 1968

DAVID SIMPSON

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2008-02-25
Resigned
2010-08-19
Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Date of birth
April 1969

MARC HALPERN

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2007-09-21
Resigned
2009-02-05
Occupation
BANKER
Nationality
FRENCH
Date of birth
January 1965

MARC ROBERT ANDREW BULSTRODE

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2006-04-25
Resigned
2008-04-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1968

LOTHAR MENTEL

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2004-12-06
Resigned
2005-09-13
Occupation
BANKER
Nationality
GERMAN
Date of birth
March 1968

DR Steven Craig, Dr ROBERTS

Director Resigned
Correspondence address
1 Churchill Place, London, E14 5HP
Appointed
2004-10-06
Resigned
2006-04-25
Occupation
Banker
Nationality
British
Country of residence
England
Date of birth
March 1962

COLIN ARCHIBALD DICKIE

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2004-09-23
Resigned
2007-10-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1961

DESMOND BYRNE

Director Resigned
Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Appointed
2004-04-29
Resigned
2004-07-06
Occupation
BANKER
Nationality
BRITISH
Date of birth
August 1960

CHRISTOPHER OWEN MILSON

Director Resigned
Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Appointed
2003-09-15
Resigned
2004-06-17
Occupation
BANK OFFICIAL
Nationality
BRITISH
Date of birth
April 1950

PAUL MICHAEL RILEY

Director Resigned
Correspondence address
PORTSIDE, BUTLERS DENE ROAD, WOLDINGHAM, SURREY, CR3 7HX
Appointed
2003-09-15
Resigned
2004-04-30
Occupation
SENIOR BANKING OFFICIAL
Nationality
BRITISH
Date of birth
March 1957

JOHN PHILIP HINE

Director Resigned
Correspondence address
KINTRA, HINCHESLEA, BROCKENHURST, SO42 7UP
Appointed
2003-09-15
Resigned
2005-06-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1957

LINDSAY PETER TOMLINSON

Director Resigned
Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Appointed
2001-12-01
Resigned
2003-09-15
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Date of birth
October 1951

JOHN GEORGE DEMAINE

Director Resigned
Correspondence address
22 BERWYN ROAD, RICHMOND, SURREY, TW10 5BS
Appointed
2001-12-01
Resigned
2003-09-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

MALCOLM ASHLEY SMITH

Director Resigned
Correspondence address
WOODSIDE, OLD FRENSHAM ROAD, LOWER BOURNE, FARNHAM, SURREY
Appointed
2001-12-01
Resigned
2003-09-15
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Date of birth
April 1962

MALCOLM ASHLEY SMITH

Director Resigned
Correspondence address
WOODSIDE, OLD FRENSHAM ROAD, LOWER BOURNE, FARNHAM, SURREY
Appointed
2001-10-10
Resigned
2001-10-10
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Date of birth
April 1962

JOHN GEORGE DEMAINE

Director Resigned
Correspondence address
9 CHRISTCHURCH ROAD, LONDON, SW14 7AB
Appointed
2001-10-10
Resigned
2001-10-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

MR LINDSAY PETER TOMLINSON

Director Resigned
Correspondence address
BEACON HALL, SLOUGH GREEN LANE, WARNINGLID, WEST SUSSEX, RH17 5SL
Appointed
2001-10-10
Resigned
2001-10-10
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

MR PAUL ROBERT PASHLEY

Director Resigned
Correspondence address
STREAM FARM, GOLFORD ROAD, CRANBROOK, KENT, TN17 3NT
Appointed
2001-10-10
Resigned
2005-11-10
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

CHRISTOPHER SMITH

Secretary Resigned
Correspondence address
7 THE SQUIRRELLS, CAPEL ST MARY, IPSWICH, SUFFOLK, IP9 2XQ
Appointed
1999-03-01
Resigned
2000-12-30
Nationality
BRITISH

MR IAIN DAVID SMITH

Director Resigned
Correspondence address
ALDERWEY HOPGARDEN LANE, SEVENOAKS, KENT, TN13 1PU
Appointed
1998-07-01
Resigned
2003-03-31
Occupation
DIRECTOR FINANCE & RISK
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

THOMAS ALAN WILD

Director Resigned
Correspondence address
78 ARUNDEL AVENUE, SANDERSTEAD, SURREY, CR2 8BE
Appointed
1997-07-07
Resigned
1998-06-30
Occupation
FINANCIAL SERVICES SALES MANAG
Nationality
BRITISH
Date of birth
May 1950

DAVID HOLCROFT

Director Resigned
Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Appointed
1997-04-03
Resigned
2004-09-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1946

SUSAN BARBARA STANHOPE HOMERSHAM

Director Resigned
Correspondence address
COURTLEAZE, COLESHILL, SWINDON, WILTSHIRE, SN6 7PT
Appointed
1997-04-03
Resigned
1997-07-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1943

MR ROBERT CHARLES HUBERT JEENS

Director Resigned
Correspondence address
7 SUNNYSIDE, LONDON, SW19 4SH
Appointed
1997-04-03
Resigned
1999-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1953

MR IAN WILLIAM POSTON

Director Resigned
Correspondence address
14 COPPINS CLOSE, CHELMSFORD, ESSEX, CM2 6AY
Appointed
1997-04-03
Resigned
2001-09-25
Occupation
CHIEF OF STAFF
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1955

SUSAN CLARE SJUVE

Director Resigned
Correspondence address
11 HAYWAIN, OXTED, SURREY, RH8 9LL
Appointed
1997-04-03
Resigned
1997-07-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1955

LYNNE MARGARET PEACOCK

Director Resigned
Correspondence address
11 OVERHILL, WARLINGHAM, SURREY, CR6 9JR
Appointed
1997-04-03
Resigned
1997-07-07
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
December 1953

JOHN HUDSON BUSHELL

Director Resigned
Correspondence address
ANDORRA, WRENS HILL, OXSHOTT, SURREY, KT22 0HJ
Appointed
1997-04-03
Resigned
1997-07-07
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Date of birth
October 1941

JONATHAN MORTIMER WILKINS

Secretary Resigned
Correspondence address
7 HAWTHORNS, WALDERSLADE, KENT, ME5 9DS
Appointed
1997-04-03
Resigned
1999-03-01
Nationality
BRITISH

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1996-07-26
Resigned
1997-04-03
Nationality
BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1996-07-26
Resigned
1997-04-03
Nationality
BRITISH