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Wood, Roger Nicholas Brownlow
Wood, Roger Nicholas Brownlow
British born in July 1942Resident in United Kingdom
Registered addresses and corresponding companiesWood, Roger Nicholas Brownlow
British company director born in July 1942Resident in United Kingdom
Registered addresses and corresponding companiesWood, Roger Nicholas Brownlow
British general management born in July 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR
Wood, Roger Nicholas Brownlow
British managing director born in July 1942Resident in United Kingdom
Registered addresses and corresponding companiesWood, Roger Nicholas Brownlow
British non exec director born in July 1942Resident in United Kingdom
Registered addresses and corresponding companies
- 1WILLOUGHBY (81) LIMITED - 1996-05-08 15 Penrhyn Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)22,002 GBP2025-04-30Officer
2015-12-10 ~ nowIIF 2 - Director → ME - 2 15 Penrhyn Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2023-12-31Officer 2015-12-05 ~ nowIIF 1 - Director → ME
- 1HILLDEAN LIMITED - 1992-09-10 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer 2002-03-11 ~ 2004-09-30IIF 6 - Director → ME
- 2GIFTQUICK LIMITED - 1990-09-03ASTRIUM LIMITED - 2014-07-01MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01ASTRIUM LIMITED - 2003-06-20MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10EADS ASTRIUM LIMITED - 2006-06-30 Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (5 parents, 13 offsprings)Officer 1994-08-15 ~ 1996-04-15IIF 13 - Director → ME
- 3 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2002-03-14 ~ 2004-09-30IIF 11 - Director → ME
- 4PRECIS (932) LIMITED - 1989-10-11 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-03-14 ~ 2004-09-30IIF 7 - Director → ME
- 5PRECIS (931) LIMITED - 1990-01-01 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2002-03-14 ~ 2004-09-30IIF 8 - Director → ME
- 6CACTUSHAVEN PLC - 1996-05-15BRITISH GAS SERVICE LIMITED - 1997-02-17 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (7 parents, 1 offspring)Officer 1996-05-14 ~ 2004-09-30IIF 5 - Director → ME
- 7
CENTRICA PLC
- nowYIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (14 parents, 5 offsprings)Officer 1996-11-20 ~ 2004-09-30IIF 4 - Director → ME - 8
ESP CONNECTIONS LIMITED
- nowCENTRICA LIMITED - 1996-12-19YIELDTOP LIMITED - 1998-02-05BRITISH GAS CONNECTIONS LIMITED - 2005-05-20 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (7 parents)Officer 1997-07-30 ~ 2002-06-24IIF 9 - Director → ME - 9
INFOTERRA LIMITED
- nowMILLNEAT LIMITED - 1989-05-16ORBITAL OBSERVATIONS LIMITED - 1990-02-16NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25 Compass House Priestley Road, Surrey Research Park, Guildford, EnglandDissolved Corporate (5 parents)Officer 1995-07-25 ~ 1996-05-21IIF 14 - Director → ME - 10 1 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (10 parents, 7 offsprings)Equity (Company account)5,477,567 GBP2023-03-31Officer 2003-11-12 ~ 2004-09-30IIF 3 - Director → ME
- 11
MMS SPACE UK LIMITED
- nowMAKEGIFT LIMITED - 1990-09-03MATRA MARCONI SPACE UK LIMITED - 2004-04-29MARCONI SPACE SYSTEMS LIMITED - 1991-06-10 Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer 1994-08-15 ~ 1996-04-15IIF 15 - Director → ME - 12
PAYPOINT PLC
- nowPAYPOINT LIMITED - 2004-09-14LEADHOLD LIMITED - 1998-08-04 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (8 parents, 12 offsprings)Officer 2004-09-09 ~ 2010-07-07IIF 12 - Director → ME - 13SIBENCODE LIMITED - 1980-12-31RELIANCE SECURITY GROUP LIMITED - 2022-07-18RELIANCE SECURITY GROUP PLC - 2007-10-09 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2006-05-01 ~ 2009-10-01IIF 16 - Director → ME
- 14OPENSQUARE PLC - 1990-04-10U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16FOCUS LIMITED - 1994-08-09RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16 6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (5 parents)Officer 2009-10-01 ~ 2011-04-28IIF 17 - Director → ME
- 15RELIANCE SECURITY SERVICES LIMITED - 2011-04-04 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2009-10-01 ~ 2010-11-10IIF 18 - Director → ME
- 16THE GAS MUSEUM TRUST - 1997-07-30 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents)Officer 1997-09-30 ~ 2004-09-30IIF 10 - Director → ME
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