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Companies/02093573

Woolwich Homes Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Barclays Bank Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-01 · No cessation recorded

Source record 107285140
Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-01

Source record 111784517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
MM
Michael MorrisonCurrent director
Appointed 2023-08-23 · 3 yrs · Company Director
+1 other
LC
Lee ChiswellCurrent director
Appointed 2021-02-23 · 5 yrs · Banker
+2 others
CorpBarcosec LimitedCurrent secretary
Appointed 2000-12-30 · 25 yrs
+419 others
Show 31 historical appointments
AC
Anne CoulsonResigned director
Resigned 2018-09-03 · 2 yrs · Banker
WM
William MccabeResigned director
Resigned 2015-08-13 · 3 yrs · Banker
MC
Martin CliftResigned director
Resigned 2015-07-22 · 8 yrs · Banker
JW
Jayne WilliamsResigned director
Resigned 2014-03-05 · 1 yr · Banker
IC
Ian CraigResigned director
Resigned 2014-03-05 · 1 yr · Managing Director
KC
Karen ConnellResigned director
Resigned 2013-06-05 · Banker
AG
Andrew GrayResigned director
Resigned 2012-08-01 · 3 yrs · Banker
JR
Julie RoddyResigned director
Resigned 2011-06-17 · 1 yr · Company Director
AR
Andrea RoseResigned director
Resigned 2007-09-13 · 3 yrs · Operations Director
RD
Richard DeeproseResigned director
Resigned 2005-10-31 · 1 yr · Managing Director, Ekins
KM
Keith MalkinResigned director
Resigned 2003-03-27 · 1 yr · Chartered Accountant
HC
Harold CleminsonResigned director
Resigned 1999-03-08 · 6 yrs · Director
CS
Christopher SmithResigned secretaryResigned director
Resigned 1997-12-08 · 3 yrs
IS
Iain SmithResigned director
Resigned 1997-07-07 · 5 yrs · Director Finance & Risk
MJ
Michael JenningsResigned director
Resigned 1997-01-01 · 2 yrs · Head Of Estates Woolwich B Soc
PB
Peter BurtonResigned director
Resigned 1996-12-31 · Group Resources Director
KR
Kathryn ReidResigned secretary
Resigned 1995-04-01 · 2 yrs
RG
Richard GroomResigned director
Resigned 1994-07-01 · 3 yrs · Managing Director
AK
Arthur KinnoullResigned director
Resigned 1994-01-01 · 3 yrs · Chartered Surveyor
MT
Michael TukeResigned director
Resigned 1992-12-04 · 4 yrs · Group Services Director Woolwi
PC
Peter CarrResigned director
Resigned 1992-12-04 · 3 yrs · Solicitor Woolwich Homes Ltd
JA
Janet AlseyResigned director
Resigned 1992-12-04 · Marketing Manager
JE
John EdwardsResigned secretary
Resigned 1992-12-04 · 2 yrs
WT
William TempletonResigned director
Resigned 1992-12-04 · 2 yrs · Property Consultant
DP
Diane PhillipsResigned director
Resigned 1992-12-04 · 1 yr · Civil Servant
TB
Trevor BakerResigned director
Resigned 1992-12-04 · 2 yrs · Managing Director
BF
Brian FoxResigned director
Resigned 1992-12-04 · 4 yrs · Chartered Accountant
JC
John CummingResigned director
Resigned 1992-12-04 · Non-Executive Director
MG
Mark GallagherResigned director
Resigned 1992-12-04 · 3 yrs · Chartered Surveyor Development

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active