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Mr Antony Wood
Mr Antony Wood
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England
Wood, Antony
British chief executive born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Salamanca Square, 9 Albert Embankment, London, SE1 7SP, England
Wood, Antony
British company director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesWood, Antony
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesWood, Antony
British director of operations born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH
Wood, Antony
British president - aerospace born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesWood, Antony
British president - gas turbine services born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH, United Kingdom
Wood, Antony
British chief executive born in April 1966Resident in England
Registered addresses and corresponding companiesWood, Antony
British director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 22 Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
Wood, Antony
born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 23 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England
- 1 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-894 GBP2024-03-31Officer
2016-05-11 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2016-05-11 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 2
CHEMRING GROUP PLC
- nowCHEMRING P L C - 1986-02-05 Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United KingdomActive Corporate (9 parents, 24 offsprings)Officer 2024-10-01 ~ nowIIF 22 - Director → ME - 3
NATIONAL GRID PLC
- nowNEW NATIONAL GRID PLC - 2002-01-31NATIONAL GRID TRANSCO PLC - 2005-07-26INTERCEDE 1610 LIMITED - 2000-08-30NATIONAL GRID GROUP PLC - 2002-10-21 1-3 Strand, LondonActive Corporate (13 parents, 4 offsprings)Officer 2021-09-01 ~ nowIIF 7 - Director → ME
- 1 Salamanca Square, 9 Albert Embankment, LondonActive Corporate (17 parents, 2 offsprings)Officer 2020-01-01 ~ 2023-12-31IIF 2 - Director → ME
- 2
HIETA TECHNOLOGIES LTD
- nowHI ETA TECHNOLOGIES LIMITED - 2011-11-03 Pilot Way, Ansty Business Park, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)-3,972,451 GBP2020-12-31Officer 2022-01-13 ~ 2022-09-12IIF 21 - Director → ME - 3
MEGGITT (UK) LIMITED
- nowBESTOBELL (U.K.) LIMITED - 1989-06-05SILICONE ENGINEERING LIMITED - 1983-01-01 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-01-01 ~ 2022-09-12IIF 16 - Director → ME - 4BEARGRIP LIMITED - 2004-06-15 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2022-09-12IIF 17 - Director → ME
- 5CLAIMPOLISH LIMITED - 1998-05-21DUNLOP AEROSPACE LIMITED - 2008-01-04 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2018-01-01 ~ 2022-09-12IIF 15 - Director → ME
- 6LLAMAFLAME LIMITED - 2011-12-13 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2018-01-01 ~ 2022-09-12IIF 18 - Director → ME
- 7MARBLEPARK LIMITED - 1992-12-16 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2018-01-01 ~ 2022-09-12IIF 19 - Director → ME
- 8MARBLESQUARE LIMITED - 1992-12-15 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2018-01-01 ~ 2022-09-12IIF 14 - Director → ME
- 9
MEGGITT LIMITED
- nowMEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03MEGGITT PLC - 2023-04-18 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2016-12-01 ~ 2022-09-12IIF 13 - Director → ME - 10BESTOBELL PLC - 1990-01-01MEGGITT PROPERTIES PLC - 2023-04-18 Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 24 offsprings)Officer 2018-01-01 ~ 2022-09-12IIF 20 - Director → ME
- 11DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22 Moor Lane, DerbyDissolved Corporate (3 parents)Officer 2014-01-02 ~ 2015-05-01IIF 9 - Director → ME
- 12 62 Buckingham Gate, LondonDissolved Corporate (4 parents)Officer 2010-12-03 ~ 2011-12-31IIF 12 - Director → ME
- 13ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02 Kings Place, 90 York Way, London, United KingdomActive Corporate (3 parents)Officer 2014-01-02 ~ 2016-03-31IIF 11 - Director → ME
- 14 Kings Place, 90 York Way, London, United KingdomActive Corporate (3 parents)Officer 2013-07-02 ~ 2016-04-01IIF 10 - Director → ME
- 15ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04ROLESPEC LIMITED - 1990-03-21 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (8 parents)Officer 2009-09-07 ~ 2011-12-02IIF 3 - Director → ME
- 16SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13 Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (3 parents)Officer 2004-04-21 ~ 2009-10-01IIF 4 - Director → ME
- 17 Moor Lane, Derby, DerbyshireConverted / Closed Corporate (9 parents)Officer 2004-02-04 ~ 2006-02-03IIF 6 - Director → ME
- 18
TURBOMECA322 LIMITED
- nowROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03 Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)27,642 GBP2024-12-31Officer 2003-01-01 ~ 2006-02-03IIF 5 - Director → ME - 19 One Temple Quay, Temple Back East, Bristol, EnglandActive Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)173,980 GBP2024-03-31Officer 2002-09-03 ~ 2004-04-07IIF 8 - Director → ME
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