MR ROGER NORMAN ALEXANDER WOOD

Active High Leybourne Hascombe Road, Godalming, Surrey, GU8 4AD

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MR ROGER NORMAN ALEXANDER WOOD

Active High Leybourne Hascombe Road, Godalming, Surrey, GU8 4AD

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Current Appointments

Company Name Company Status Position Appointed Resigned
LEYBOURNE SECURITIES LIMITED Active Director 20/11/91 1991-11-20
GARTMORE DISTRIBUTION TRUST PLC Dissolved Director 21/10/93 1993-10-21
GMIT SUBSIDIARY LIMITED Dissolved Director 26/04/94 1994-04-26
CONSERVATORIES & WINDOWS (U.K.) LIMITED Dissolved Director 15/09/94 1994-09-15
GSET DEALING LIMITED Dissolved Director 16/03/00 2000-03-16
GDT SECURITIES PLC Dissolved Director 16/01/01 2001-01-16
CV PHARMA LIMITED Active Director 02/05/13 2013-05-02
IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED Active Director 27/08/13 2013-08-27
IVY MEDICAL CHEMICALS LIMITED Active Director 30/05/13 2013-05-30

Previous Appointments

Company Name Company Status Position Appointed Resigned
WINEWORLD LONDON LIMITED Dissolved Director 02/01/97 31/07/12 1997-01-02
LEYBOURNE SECURITIES LIMITED Active Director 20/11/91 1991-11-20
AUTOMOTIVE PRODUCTS GROUP LIMITED Dissolved Director 26/07/95 31/12/96 1995-07-26
WIMPEY CARS MANAGEMENT LIMITED Dissolved Director 01/01/93 31/03/94 1993-01-01
FORCEDUAL LIMITED Dissolved Director 27/07/95 31/12/96 1995-07-27
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED Dissolved Director 27/07/95 31/12/96 1995-07-27
MYWINEBUTLER.COM LTD Dissolved Director 26/03/99 31/08/00 1999-03-26
WINEWORLD LIMITED Dissolved Director 24/03/99 31/08/00 1999-03-24
AP INTERNATIONAL FINANCE LIMITED Dissolved Director 27/07/95 31/12/96 1995-07-27
CARILLION CONSTRUCTION OVERSEAS LIMITED Active Director 16/07/93 31/03/94 1993-07-16
C J PEARCE & COMPANY LIMITED Dissolved Director 12/04/95 10/01/97 1995-04-12
THE WEST HILL GOLF CLUB (1959) LIMITED Active Director 12/11/92 31/10/93 1992-11-12
WHITNASH PLC. Active Director 27/07/95 31/12/96 1995-07-27
GARTMORE DISTRIBUTION TRUST PLC Dissolved Director 21/10/93 1993-10-21
GMIT SUBSIDIARY LIMITED Dissolved Director 26/04/94 1994-04-26
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED Dissolved Director 27/07/95 31/12/96 1995-07-27
POINTDUAL LIMITED Dissolved Director 27/07/95 31/12/96 1995-07-27
CLC SERVICES LIMITED Active Director 16/03/01 31/03/04 2001-03-16
CLAUSECOMPUT LIMITED Dissolved Director 27/07/95 31/12/96 1995-07-27
CJP 177 LTD Dissolved Director 12/04/95 10/01/97 1995-04-12
WINEWORLD LONDON LIMITED Dissolved Company Secretary 04/02/97 30/07/98 1997-02-04
AP EMPLOYEE TRUSTEES LIMITED Dissolved Director 18/07/95 31/12/96 1995-07-18
BLOCKCAM LIMITED Dissolved Director 27/07/95 31/12/96 1995-07-27
SPRINGFIELD VENTURES LIMITED Dissolved Director 01/01/93 01/01/95 1993-01-01
CONSERVATORIES & WINDOWS (U.K.) LIMITED Dissolved Director 15/09/94 1994-09-15
SWAN GROUP Active Director 30/07/96 18/05/01 1996-07-30
GARTMORE VALUE INVESTMENTS P.L.C. Dissolved Director 24/01/92 21/10/93 1992-01-24
GSET DEALING LIMITED Dissolved Director 16/03/00 2000-03-16
GDT SECURITIES PLC Dissolved Director 16/01/01 2001-01-16
FUNDAMENTAL DATA LIMITED Dissolved Company Secretary 14/10/03 02/10/08 2003-10-14
AP NOMINEES LIMITED Dissolved Director 18/07/95 31/12/96 1995-07-18
WIMGROVE PROPERTY TRADING LIMITED Active Director 01/01/93 31/03/94 1993-01-01
OLD FDL Dissolved Company Secretary 08/09/03 02/10/08 2003-09-08
FUNDAMENTAL DATA LIMITED Dissolved Director 14/10/03 02/10/08 2003-10-14
BURMAH CASTROL PLC Active Director 02/06/89 29/06/90 1989-06-02
OLD FDL Dissolved Director 22/11/00 02/10/08 2000-11-22
VINOPOLIS LIMITED Dissolved Director 15/10/98 31/08/00 1998-10-15
PREMIER ASSET MANAGEMENT LIMITED Active Director 13/07/01 31/08/07 2001-07-13
VINOPOLIS LIMITED Dissolved Company Secretary 13/06/97 15/10/98 1997-06-13
WIMPEY FINANCE PLC Dissolved Director 01/01/93 31/03/94 1993-01-01
LUK LEAMINGTON LIMITED Dissolved Director 01/11/95 31/12/96 1995-11-01
AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED Active Director 27/07/95 31/12/96 1995-07-27
SERVFARE LIMITED Dissolved Director 27/07/95 31/12/96 1995-07-27
CV PHARMA LIMITED Active Director 02/05/13 2013-05-02
IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED Active Director 27/08/13 2013-08-27
IVY MEDICAL CHEMICALS LIMITED Active Director 30/05/13 2013-05-30
GEORGE WIMPEY LIMITED Active Director 31/01/93 31/03/94 1993-01-31
APTEC TECHNOLOGIES LIMITED Active Director 27/07/95 31/12/96 1995-07-27
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