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Stowe-Woodward (UK) Limited

Directors

Current

2

Retired

30

Closed

—

Director Details

Director Name	Mr Harald Weimer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 January 2019 (19 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	100 Bishopsgate London EC2N 4AG

Director Name	Jochen MÃœLler
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 February 2020 (20 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Qualified Salesman
Country of Residence	Germany
Correspondence Address	100 Bishopsgate London EC2N 4AG

Director Name	Paul Adrian Barlow Beecroft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1999 (4 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 17 December 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Belsize Lane London NW3 5AU

Director Name	Dr Peter David Englander
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1999 (4 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 17 December 1999)
Assigned Occupation	Venture Capitalist
Country of Residence	England
Correspondence Address	18 Pilgrims Lane London NW3 1SN

Director Name	Constance Adele Elizabeth Helyar
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1999 (4 months, 2 weeks after company formation)
Appointment Duration	2 months (Resigned 28 January 2000)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Utopia Rue De La Passee St. Sampson Guernsey GY2 4TN

Director Name	Peter Leonard Gillson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1999 (4 months, 2 weeks after company formation)
Appointment Duration	2 months (Resigned 28 January 2000)
Assigned Occupation	Fund Manager
Correspondence Address	Highfield Maladerie Road, St. Sampson Guernsey Channel Islands GY2 4RH

Director Name	Catriona Ford
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2000 (6 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (Resigned 26 April 2007)
Assigned Occupation	Financial Controller
Correspondence Address	38 Prestonhall Road Glenrothes Fife KY7 5RL Scotland

Director Name	Manuel Tarano
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2000 (6 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 March 2003)
Assigned Occupation	Financial Controller
Correspondence Address	62 Ledgewood Road Framlingham Boston Ma 01701 United States

Director Name	Michael David Collins
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2000 (6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 December 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Alexandra House Queenhill Lodge London Road Ascot Berkshire SL5 7EQ

Director Name	Mr Michael Elston Bennett
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2000 (6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 28 November 2001)
Assigned Occupation	Managing Director
Correspondence Address	2 Watledge Close Tewkesbury Gloucestershire GL20 5RJ Wales

Director Name	Graeme Noble
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2001 (1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 30 April 2007)
Assigned Occupation	Director And General Manager
Correspondence Address	7 Burnside Court Kilnheugh Auchtermuchty Fife KY14 7FH Scotland

Director Name	Thomas Gutierrez
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2001 (2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 07 February 2008)
Assigned Occupation	Chief Executive Officer
Correspondence Address	8816 Valentine Court Raleigh North Carolina 27615 United States

Director Name	Michael Patrick O'Donnell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2003 (3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 01 May 2009)
Assigned Occupation	Chief Financial And Accounting
Correspondence Address	11301 Brass Kettle Road Raleigh North Carolina 27614 United States

Director Name	John Roland Cormier
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2004 (4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 04 August 2006)
Assigned Occupation	V P Treasurer
Correspondence Address	9 Village Circle Milford Ma 01757 United States

Director Name	Marshall Howard Woodworth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2006 (7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 11 May 2009)
Assigned Occupation	Finance Director
Correspondence Address	503 Midenhall Way Cary Nc 27513 United States

Director Name	Patrick Jacques Daniel Lecomte
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2007 (7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 08 September 2008)
Assigned Occupation	Controller
Correspondence Address	Via Hermada, 5 21100 Varese Italy

Director Name	Peter John Williamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2007 (7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 19 February 2010)
Assigned Occupation	Managing Director
Correspondence Address	Bismarck Strasse 3 Schrieshiem D-69196 Germany

Director Name	Stephen Robert Light
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2008 (8 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 August 2012)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	2nd Floor Suite 6 The Links Herne Bay Kent CT6 7GQ

Director Name	David Granelli Maffucci
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2009 (9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 13 August 2010)
Assigned Occupation	Company Director
Correspondence Address	4417 Mickleton Road Charlotte Nc 28226 United States

Director Name	Theodore Orban
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2010 (11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 03 October 2012)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Suite 6 The Links Herne Bay Kent CT6 7GQ

Director Name	Mr James Andrew Powers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2012 (13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 21 August 2014)
Assigned Occupation	Vice President And Global Controller
Country of Residence	United States
Correspondence Address	2nd Floor Suite 6 The Links Herne Bay Kent CT6 7GQ

Director Name	Mr Kevin McDougall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2012 (13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 March 2016)
Assigned Occupation	Executive Vice President And General Counsel
Country of Residence	United States
Correspondence Address	Ten Bishops Square Eighth Floor London E1 6EG

Director Name	Mr Michael Steven Buchanan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 2013 (13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 26 November 2014)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Ten Bishops Square Eighth Floor London E1 6EG

Director Name	Ms Teresa Kaye Posey-Kazaglis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 2014 (15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 20 November 2015)
Assigned Occupation	Vice President Of Treasury
Country of Residence	United States
Correspondence Address	14101 Capital Boulevard Youngsville North Carolina Nc 27596

Director Name	Mr Oliver Hakel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2014 (15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 10 January 2019)
Assigned Occupation	Accountant
Country of Residence	Germany
Correspondence Address	22 Am Langen Graben Duren 52353

Director Name	Mr Michael Francis Bly
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2016 (16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 18 February 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Ten Bishops Square Eighth Floor London E1 6EG

Director Name	Luciene James Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1999 (same day as company formation)
Appointment Duration	3 weeks, 4 days (Resigned 06 August 1999)
Corporation	This director is a corporation
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	The Company Registration Agents Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 1999 (same day as company formation)
Appointment Duration	3 weeks, 4 days (Resigned 06 August 1999)
Corporation	This director is a corporation
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 1999 (3 weeks, 4 days after company formation)
Appointment Duration	3 months (Resigned 09 November 1999)
Corporation	This director is a corporation
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 August 1999 (3 weeks, 4 days after company formation)
Appointment Duration	12 years, 8 months (Resigned 25 April 2012)
Corporation	This director is a corporation
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1999 (4 months after company formation)
Appointment Duration	Resigned same day (Resigned 09 November 1999)
Corporation	This director is a corporation
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Paul Hastings Administrative Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 April 2012 (12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 11 July 2018)
Corporation	This director is a corporation
Correspondence Address	Ten Bishops Square Eighth Floor London E1 6EG

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