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Petty, Wood & Co. Limited

Directors

Current

4

Retired

24

Closed

—

Director Details

Director Name	Sean Michael Linehan
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	18 July 2005 (100 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	25 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Mr John Potter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 November 2013 (109 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS

Director Name	Mr Giles Marc Reynolds
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 November 2015 (111 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Assigned Occupation	Brand Director
Country of Residence	United Kingdom
Correspondence Address	Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS

Director Name	Mr Sean Michael Linehan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 November 2015 (111 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS

Director Name	Mr Peter John Hopkins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1992 (87 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 25 February 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Meaux Corner Amport Firs Andover Hampshire SP11 8BE

Director Name	Peter John Williams
Date of Birth	February 1948 (Born 76 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1992 (87 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 27 April 1994)
Assigned Occupation	Company Director
Correspondence Address	The Larches Clatford Lodge Salisbury Road Anna Valley Andover Hampshire SP11 7DL

Director Name	Mr Richard David Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1992 (87 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 March 1997)
Assigned Occupation	Company Director
Correspondence Address	Horrells Idestone Longdown Exeter Devon EX6 7BL

Director Name	Mr Charles John Chantrill
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1992 (87 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 06 June 1995)
Assigned Occupation	Company Director
Correspondence Address	5 The Willows Andover Hampshire SP10 2NN

Director Name	Frederick Allen
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1992 (87 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 24 June 1994)
Assigned Occupation	Company Director
Correspondence Address	35 Balgores Lane Romford Essex RM2 5JU

Director Name	Mr Brian Davis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 1992 (87 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 31 July 1994)
Assigned Occupation	Company Director
Correspondence Address	3 Adamson Close Chandlers Ford Eastleigh Hampshire SO53 1ND

Director Name	David Murray Mills
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 1993 (88 years, 10 months after company formation)
Appointment Duration	4 months (Resigned 30 December 1993)
Assigned Occupation	Company Director
Correspondence Address	Broadgate House 56 Warren Road Guildford Surrey GU1 2HH

Director Name	James Sinclair Murray Wood
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 1993 (88 years, 10 months after company formation)
Appointment Duration	4 months (Resigned 30 December 1993)
Assigned Occupation	Company Director
Correspondence Address	The Cottage Upton Andover Hampshire SP11 0JP

Director Name	Denis Charles Pasquale Gamberoni
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 1994 (89 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 09 November 1999)
Assigned Occupation	Company Director
Correspondence Address	The Old Vicarage South Wraxall Bradford On Avon Wiltshire BA15 2SB

Director Name	Robert Peter Howard-Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 1994 (89 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 09 November 1999)
Assigned Occupation	Company Director
Correspondence Address	26 Avon Castle Drive Ringwood Hampshire BH24 2BB

Director Name	Robert Peter Howard-Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 1994 (89 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 01 August 1994)
Assigned Occupation	Company Director
Correspondence Address	26 Avon Castle Drive Ringwood Hampshire BH24 2BB

Director Name	Mr Richard David Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1994 (89 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 08 December 1999)
Assigned Occupation	Company Director
Correspondence Address	Horrells Idestone Longdown Exeter Devon EX6 7BL

Director Name	Mr Richard Patrick Peerless Trussler
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1994 (90 years after company formation)
Appointment Duration	11 years, 10 months (Resigned 01 September 2006)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Corner Cottage Highways Road, Compton Winchester Hampshire SO21 2DF

Director Name	Anthony Hayden Noble
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1995 (90 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 20 July 2007)
Assigned Occupation	Managing Director
Correspondence Address	Chalklands Cottage Hatchet Lane Hatherden Andover Hampshire SP11 0HJ

Director Name	John Edgar Hartley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1999 (95 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 06 November 2000)
Assigned Occupation	Company Director
Correspondence Address	8 Kings Acre, Radstone Road Brackley Northamptonshire NN13 5GB

Director Name	Peter John Wakelam Jones
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1999 (95 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 July 2001)
Assigned Occupation	Company Director
Correspondence Address	6 Badgers Copse Radley Abingdon Oxfordshire OX14 3BQ

Director Name	Allen John Yhearm
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1999 (95 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 April 2002)
Assigned Occupation	Company Director
Correspondence Address	43 Valley Road Henley On Thames Oxfordshire RG9 1RL

Director Name	Jacqueline Suzanne Mitchell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 December 1999 (95 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 15 June 2001)
Assigned Occupation	Company Director
Correspondence Address	39 Ward Close Andover Hampshire SP10 3TB

Director Name	Allen John Yhearm
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 June 2001 (96 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 21 May 2003)
Assigned Occupation	Company Director
Correspondence Address	43 Valley Road Henley On Thames Oxfordshire RG9 1RL

Director Name	Mr Ian Richard Strong
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 2003 (98 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 February 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	42 The Sandringhams Whaddon Salisbury Wiltshire SP5 3SP

Director Name	Anthony Hayden Noble
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 February 2005 (100 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 18 July 2005)
Assigned Occupation	Company Director
Correspondence Address	Chalklands Cottage Hatchet Lane Hatherden Andover Hampshire SP11 0HJ

Director Name	Mr Michael Laidlaw Hogg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2007 (102 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 20 November 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfields Oak Drive Burghfield Common West Berkshire RG7 3JF

Director Name	Mr Michael John Cole
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2010 (105 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 19 November 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anglia House Pitgreen Lane Wolstanton Newcastle Staffordshire ST5 0DB

Director Name	Mr Simon Mark Cuthbertson
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2010 (105 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 19 November 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Lodge Road Sharnbrook Bedford Bedfordshire MK44 1JP

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