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Bacon & Woodrow Service Company Limited

Directors

Current

—

Retired

18

Closed

4

Director Details

Director Name	Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 October 2011 (17 years, 11 months after company formation)
Appointment Duration	4 years (Closed 13 October 2015)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 November 2012 (19 years after company formation)
Appointment Duration	2 years, 11 months (Closed 13 October 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 March 2014 (20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Closed 13 October 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Cosec 2000 Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	07 October 2011 (17 years, 11 months after company formation)
Appointment Duration	4 years (Closed 13 October 2015)
Corporation	This director is a corporation
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Richard John Schooley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1994 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 January 1997)
Assigned Occupation	Personnel Manager
Country of Residence	England
Correspondence Address	Downderry 32 Ruden Way Epsom Surrey KT17 3LN

Director Name	Mr Andrew Hamilton Yeomans
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 1994 (2 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (Resigned 01 April 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Director Name	Mr Anthony Richard Hewitt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1994 (5 months, 3 weeks after company formation)
Appointment Duration	7 years (Resigned 26 April 2001)
Assigned Occupation	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Calderwood Wilmerhatch Lane Epsom Surrey KT18 7EH

Director Name	Demosthenis Kyriacou Papasavvas
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1994 (5 months, 3 weeks after company formation)
Appointment Duration	7 years (Resigned 26 April 2001)
Assigned Occupation	Consulting Actuary
Correspondence Address	Woodlands Sherbourne Close Epsom Downs Surrey KT18 5UU

Director Name	Paula Elizabeth Cook
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1997 (3 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 01 July 2006)
Assigned Occupation	Personnel Director
Correspondence Address	Ewood 1 Lyric Close Maidenbower Crawley West Sussex RH10 7HG

Director Name	Roger Stephen Parkin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2001 (7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 01 July 2005)
Assigned Occupation	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Ebbisham Lodge 1 Downs Avenue Epsom Surrey KT18 5HQ

Director Name	Mr Graham Richard Farren
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2001 (7 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 31 March 2010)
Assigned Occupation	Consulting Actuary
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Director Name	Ms Deborah Jane Robinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2004 (10 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 30 April 2007)
Assigned Occupation	Company Director
Correspondence Address	128 Portland Road Kingston Upon Thames Surrey KT1 2SW

Director Name	Vincent Alain Yvan Legris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2005 (11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 07 October 2011)
Assigned Occupation	Consulting Actuary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Sandra Janet Honess
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2007 (13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 07 October 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Sandra Janet Honess
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2010 (16 years, 5 months after company formation)
Appointment Duration	9 months (Resigned 31 December 2010)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Director Name	Andrew Darrell Cox
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (17 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 07 October 2011)
Assigned Occupation	Actuary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Brian James Crowdy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (17 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 07 October 2011)
Assigned Occupation	Finance Lead Acma
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 2011 (17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 April 2014)
Assigned Occupation	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 2011 (17 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 21 September 2012)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1993 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 21 January 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1993 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 21 January 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 November 1993 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 21 January 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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