MR ANDREW CLIVE WOODS

Active 57 Burnaby Gardens, Chiswick, London, W4 3DR

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MR ANDREW CLIVE WOODS

Active 57 Burnaby Gardens, Chiswick, London, W4 3DR

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Current Appointments

Company Name Company Status Position Appointed Resigned
THE CLOTHWORKERS' PENSION TRUSTEE LIMITED Dissolved Company Secretary 16/10/02 2002-10-16
THE CLOTHWORKERS' COMPANY LIMITED Active Director 01/09/04 2004-09-01
THE CLOTHWORKERS' COMPANY LIMITED Active Company Secretary 27/10/97 1997-10-27
GESTETNER SERVICES LIMITED Dissolved Director 11/10/94 1994-10-11
GOLDENRAM LIMITED Dissolved Company Secretary 19/05/98 1998-05-19
HABICK LIMITED Active Company Secretary 19/05/98 1998-05-19
RAMTEAZLE LIMITED Active Director 01/09/04 2004-09-01
RAMTEAZLE LIMITED Active Company Secretary 13/11/97 1997-11-13
PANFINANCIAL (NO.1) LIMITED Dissolved Director 19/03/92 1992-03-19

Previous Appointments

Company Name Company Status Position Appointed Resigned
THE CLOTHWORKERS' PENSION TRUSTEE LIMITED Dissolved Director 16/10/02 01/10/06 2002-10-16
GESTETNER STIRLING LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
SELGAARD (STIRLING) LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
TRIBAX LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
THE CLOTHWORKERS' PENSION TRUSTEE LIMITED Dissolved Company Secretary 16/10/02 2002-10-16
THE CLOTHWORKERS' COMPANY LIMITED Active Director 01/09/04 2004-09-01
THE CLOTHWORKERS' COMPANY LIMITED Active Company Secretary 27/10/97 1997-10-27
NRG CORPORATE SERVICES LIMITED Dissolved Director 05/04/95 01/06/97 1995-04-05
NRG CORPORATE SERVICES LIMITED Dissolved Company Secretary 05/04/95 01/06/97 1995-04-05
NRG OVERSEAS ADMINISTRATION LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
ORDERTIDY LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
CHORLEN LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
NRG OVERSEAS INVESTMENTS LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
GESTETNER SERVICES LIMITED Dissolved Director 11/10/94 1994-10-11
GOLDENRAM LIMITED Dissolved Company Secretary 19/05/98 1998-05-19
NRG TRADING LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
THE INVESTOR RELATIONS SOCIETY Active Director 22/03/91 28/03/96 1991-03-22
PROPERTY LISTING COMPUTING LIMITED Dissolved Director 22/03/91 30/06/94 1991-03-22
BACCHUS PROPERTIES LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
COMMERCIAL UNION CORPORATE INVESTMENTS LIMITED Dissolved Director 02/11/91 30/06/94 1991-11-02
COMMERCIAL UNION TRUSTEES NOMINEE COMPANY LIMITED Dissolved Director 26/01/92 30/06/94 1992-01-26
MEXICO NOMINEES LIMITED Dissolved Director 26/01/92 30/06/94 1992-01-26
SILICON WHARF LIMITED Dissolved Director 26/01/92 30/06/94 1992-01-26
NORWICH UNION (PFS) LIMITED Dissolved Director 26/01/92 30/06/94 1992-01-26
CGU LIFE DORMANT (AFS) LIMITED Dissolved Director 25/01/91 30/06/94 1991-01-25
UNDERSHAFT (NO.1) LIMITED Dissolved Director 26/01/92 30/06/94 1992-01-26
AVIVA HOLDINGS (FRANCE) LIMITED Dissolved Director 25/01/91 30/06/94 1991-01-25
AVIVA INSURANCE SERVICES UK LIMITED Active Director 25/01/91 30/06/94 1991-01-25
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Active Director 26/01/92 30/06/94 1992-01-26
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED Dissolved Director 26/01/92 30/06/94 1992-01-26
SHARED EXPERIENCE PROJECTS LIMITED Dissolved Director 19/10/98 26/09/05 1998-10-19
SHARED EXPERIENCE PROJECTS LIMITED Dissolved Company Secretary 19/10/98 26/09/05 1998-10-19
COMMERCIAL UNION TRUSTEES LIMITED Dissolved Director 19/03/92 30/06/94 1992-03-19
A.T.MCL. SERVICES LIMITED Dissolved Director 22/05/92 30/06/94 1992-05-22
FUJIMEX LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
SHARED EXPERIENCE LIMITED Active Director 19/10/98 26/09/05 1998-10-19
SHARED EXPERIENCE LIMITED Active Company Secretary 19/10/98 26/09/05 1998-10-19
HABICK LIMITED Active Company Secretary 19/05/98 1998-05-19
VIVITAR (U.K.) LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
RAMTEAZLE LIMITED Active Director 01/09/04 2004-09-01
RAMTEAZLE LIMITED Active Company Secretary 13/11/97 1997-11-13
GESTETNER INTERNATIONAL LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
HANIMEX (U.K.) HOLDINGS LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
PHOTOGO LIMITED Dissolved Director 11/09/94 01/06/97 1994-09-11
GESTETNER LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
NRG MANUFACTURING LIMITED Active Director 11/10/94 01/06/97 1994-10-11
NRG GROUP PENSIONS LIMITED Active Director 11/10/94 01/06/97 1994-10-11
NRG GROUP PENSIONS LIMITED Active Company Secretary 11/10/94 01/06/97 1994-10-11
RICOH EUROPE FINANCE LIMITED Active Director 11/10/94 01/06/97 1994-10-11
RICOH EUROPE PLC Active Director 24/10/94 01/06/97 1994-10-24
MACROFUND LIMITED Dissolved Director 13/02/95 01/06/97 1995-02-13
MACROFUND LIMITED Dissolved Company Secretary 11/10/94 01/06/97 1994-10-11
BACCHUS HOLDING LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
NRG INVESTMENTS LIMITED Active Director 11/10/94 01/06/97 1994-10-11
NRG CREDIT LIMITED Active Director 11/10/94 01/06/97 1994-10-11
NRG DISTRIBUTORS LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
GESTETNER (EASTERN) LIMITED Active Director 11/10/94 01/06/97 1994-10-11
NRG GROUP LIMITED Active Company Secretary 10/10/94 01/06/97 1994-10-10
REPROMAT LIMITED Dissolved Director 11/10/94 01/06/97 1994-10-11
COMMERCIAL UNION PENSION FUND MANAGEMENT LIMITED Dissolved Director 01/05/92 09/09/92 1992-05-01
NOLOAD FUND MANAGEMENT LIMITED Dissolved Director 19/03/92 09/09/92 1992-03-19
HINDERTON INVESTMENTS LIMITED Dissolved Director 22/05/92 30/12/92 1992-05-22
THE COMMERCIAL UNION COMPANY OF CANADA FUND MANAGEMENT LIMITED Dissolved Director 19/12/91 09/09/92 1991-12-19
CORPORATE FUNDS MANAGEMENT SERVICES LIMITED Dissolved Director 16/05/92 09/09/92 1992-05-16
CU AGENCIES LIMITED Dissolved Director 16/05/92 09/09/92 1992-05-16
PANFINANCIAL (NO.1) LIMITED Dissolved Director 19/03/92 1992-03-19
THE INVESTOR RELATIONS SOCIETY Active Company Secretary 22/03/91 26/03/93 1991-03-22
CU FINANCIAL MANAGEMENT SERVICES LIMITED Dissolved Director 19/12/91 09/09/92 1991-12-19
AVIVA INTERNATIONAL HOLDINGS LIMITED Active Director 26/01/92 20/02/92 1992-01-26
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