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MR ANDREW WOOD
Inactive Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
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MR ANDREW WOOD
Inactive Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LYNTON PLATINUM CLUB LIMITED | Dissolved | Director | 06/12/02 | 2002-12-06 | |
| LYNTON JET LIMITED | Dissolved | Director | 06/12/02 | 2002-12-06 | |
| MAGEC AVIATION LIMITED | Dissolved | Director | 06/12/02 | 2002-12-06 | |
| BLACK ISLE HELICOPTERS LIMITED | Dissolved | Director | 06/12/02 | 2002-12-06 | |
| BBA GROUP EXECUTIVES PENSION TRUSTEES LIMITED | Dissolved | Director | 13/09/01 | 2001-09-13 | |
| RACAL INTERNATIONAL (HOLDINGS) LIMITED | Dissolved | Director | 01/04/95 | 1995-04-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| AIR PARTNER LIMITED | Active | Director | 07/06/11 | 29/06/16 | 2011-06-07 |
| LAVENDON GROUP LIMITED | Active | Director | 20/12/10 | 16/03/17 | 2010-12-20 |
| BERENDSEN LIMITED | Active | Director | 01/03/10 | 12/09/17 | 2010-03-01 |
| BBA INTERNATIONAL INVESTMENTS, S.A.R.L. | Active | Director | 03/10/07 | 27/04/10 | 2007-10-03 |
| BBA US INVESTMENTS, S.A.R.L. | Active | Director | 03/10/07 | 27/04/10 | 2007-10-03 |
| BBA ROW INVESTMENTS, S.A.R.L. | Active | Director | 03/10/07 | 27/04/10 | 2007-10-03 |
| FIBERWEB HOLDINGS LIMITED | Active | Director | 03/04/06 | 24/07/06 | 2006-04-03 |
| FIBERWEB LIMITED | Dissolved | Director | 03/04/06 | 24/07/06 | 2006-04-03 |
| BALDERTON AVIATION HOLDINGS LIMITED | Active | Director | 04/11/05 | 27/04/10 | 2005-11-04 |
| BBA NOMINEES LIMITED | Dissolved | Director | 20/06/05 | 27/04/10 | 2005-06-20 |
| SIGNATURE AVIATION PENSION TRUSTEES LIMITED | Dissolved | Director | 13/09/01 | 30/04/10 | 2001-09-13 |
| BBA HOLDINGS LIMITED | Active | Director | 31/05/01 | 27/04/10 | 2001-05-31 |
| GUTHRIE ESTATES HOLDINGS LIMITED | Dissolved | Director | 31/05/01 | 27/04/10 | 2001-05-31 |
| BBA OVERSEAS HOLDINGS LIMITED | Active | Director | 31/05/01 | 27/04/10 | 2001-05-31 |
| THE GUTHRIE CORPORATION LIMITED | Active | Director | 31/05/01 | 27/04/10 | 2001-05-31 |
| BBA FINANCIAL SERVICES (JERSEY) LIMITED | Dissolved | Director | 31/05/01 | 27/04/10 | 2001-05-31 |
| SIGNATURE AVIATION LIMITED | Active | Director | 01/01/01 | 29/04/10 | 2001-01-01 |
| ALLWYN TECHNOLOGY SERVICES LIMITED | Active | Director | 17/03/00 | 16/06/00 | 2000-03-17 |
| CAMELOT UK LOTTERIES LIMITED | Dissolved | Director | 17/03/00 | 16/06/00 | 2000-03-17 |
| THALES E-SECURITY LIMITED | Dissolved | Director | 02/06/98 | 11/09/98 | 1998-06-02 |
| RACAL EXECUTIVE TRUSTEE LIMITED | Dissolved | Director | 01/04/97 | 16/06/00 | 1997-04-01 |
| PAYPOINT NETWORK LIMITED | Active | Director | 04/04/96 | 22/04/97 | 1996-04-04 |
| CONTROLS AND COMMUNICATIONS LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| DECCA RADIO & TELEVISION LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| THALES OVERSEAS HOLDINGS LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| THALES ELECTRONICS LIMITED | Active | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| DECCA LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| THALES CORPORATE SERVICES LIMITED | Dissolved | Director | 01/06/93 | 01/06/95 | 1993-06-01 |
| BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED | Dissolved | Director | 08/06/07 | 27/04/10 | 2007-06-08 |
| BBA AVIATION SERVICES LIMITED | Dissolved | Director | 15/11/06 | 27/04/10 | 2006-11-15 |
| BALDERTON AVIATION LIMITED | Dissolved | Director | 15/11/06 | 27/04/10 | 2006-11-15 |
| BBA GROUP LIMITED | Dissolved | Director | 15/08/06 | 27/04/10 | 2006-08-15 |
| FIBERWEB US HOLDINGS LIMITED | Dissolved | Director | 14/07/06 | 24/07/06 | 2006-07-14 |
| GUTHRIE OVERSEAS INVESTMENTS LIMITED | Dissolved | Director | 09/01/06 | 27/04/10 | 2006-01-09 |
| BBA FINANCE NO. 5 | Dissolved | Director | 07/07/04 | 27/04/10 | 2004-07-07 |
| BBA FINANCE NO. 4 LIMITED | Dissolved | Director | 11/08/03 | 27/04/10 | 2003-08-11 |
| BBA FINANCE NO. 3 | Dissolved | Director | 17/12/02 | 27/04/10 | 2002-12-17 |
| LYNTON CORPORATE JET LIMITED | Dissolved | Director | 06/12/02 | 22/11/07 | 2002-12-06 |
| DOLLAR AIR SERVICES LIMITED | Dissolved | Director | 06/12/02 | 22/11/07 | 2002-12-06 |
| EUROPEAN HELICOPTERS LIMITED | Dissolved | Director | 06/12/02 | 22/11/07 | 2002-12-06 |
| LYNTON AVIATION AIRCRAFT SALES LIMITED | Dissolved | Director | 06/12/02 | 22/11/07 | 2002-12-06 |
| AIR HANSON LIMITED | Dissolved | Director | 06/12/02 | 22/11/07 | 2002-12-06 |
| LYNTON PLATINUM CLUB LIMITED | Dissolved | Director | 06/12/02 | 2002-12-06 | |
| LYNTON JET LIMITED | Dissolved | Director | 06/12/02 | 2002-12-06 | |
| MAGEC AVIATION LIMITED | Dissolved | Director | 06/12/02 | 2002-12-06 | |
| BLACK ISLE HELICOPTERS LIMITED | Dissolved | Director | 06/12/02 | 2002-12-06 | |
| BBA FINANCE NO.1 | Dissolved | Director | 30/11/01 | 27/04/10 | 2001-11-30 |
| BBA GROUP EXECUTIVES PENSION TRUSTEES LIMITED | Dissolved | Director | 13/09/01 | 2001-09-13 | |
| BBA FINANCIAL SERVICES (UK) LIMITED | Dissolved | Director | 06/09/01 | 27/04/10 | 2001-09-06 |
| BBA PROPERTIES LIMITED | Dissolved | Director | 31/05/01 | 27/04/10 | 2001-05-31 |
| BBA FINANCIAL SERVICES | Dissolved | Director | 31/05/01 | 27/04/10 | 2001-05-31 |
| DALLAS AIRMOTIVE (UK) LIMITED | Dissolved | Director | 31/05/01 | 27/04/10 | 2001-05-31 |
| RACAL (NEWBRIDGE) LIMITED | Dissolved | Director | 31/05/00 | 16/06/00 | 2000-05-31 |
| THALES IT & S HOLDINGS LIMITED | Dissolved | Director | 30/09/99 | 01/09/00 | 1999-09-30 |
| RACAL NEWBRIDGE TRUSTEE LIMITED | Dissolved | Director | 28/02/99 | 16/06/00 | 1999-02-28 |
| RACAL DATA COMMUNICATIONS GROUP LIMITED | Dissolved | Director | 02/06/98 | 16/06/00 | 1998-06-02 |
| RACAL ELECTRONICS (IRAN) LIMITED | Dissolved | Director | 14/05/98 | 16/06/00 | 1998-05-14 |
| RACAL DATA SECURITY LIMITED | Dissolved | Director | 20/03/98 | 16/06/00 | 1998-03-20 |
| RACAL-DECCA LIMITED | Dissolved | Director | 20/03/98 | 16/06/00 | 1998-03-20 |
| INTERLAN LIMITED | Dissolved | Director | 27/02/98 | 16/06/00 | 1998-02-27 |
| RACAL-DECCA PENSION TRUSTEE LIMITED | Dissolved | Director | 01/04/97 | 16/06/00 | 1997-04-01 |
| RACAL STAFF TRUSTEE LIMITED | Dissolved | Director | 01/04/97 | 16/06/00 | 1997-04-01 |
| RACAL SENIOR MANAGER TRUSTEE LIMITED | Dissolved | Director | 01/04/97 | 16/06/00 | 1997-04-01 |
| RACAL MARINE CONTROLS LIMITED | Dissolved | Director | 10/02/97 | 16/06/00 | 1997-02-10 |
| UTILITIES CONSORTIUM LIMITED | Dissolved | Director | 09/01/96 | 22/04/97 | 1996-01-09 |
| RACAL DEFENCE SYSTEMS LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL GROUP MARKETING LIMITED | Dissolved | Director | 01/04/95 | 17/07/95 | 1995-04-01 |
| RACAL IMAGING SYSTEMS LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL DEFENCE ELECTRONICS (RADAR) LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL-HYPERON LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| THALES PROPERTIES (LEASING) LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| THALES AEROSPACE HOLDINGS LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL DATA GROUP (EUROPE) LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL-GUARDATA LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL-MILGO LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL MICROELECTRONIC SYSTEMS LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL FINANCE IRELAND COMPANY | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| HENCKELS HAAS & BROWN EUROPE LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL INFORMATION TECHNOLOGY SERVICES LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL OIL & GAS LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL SIMULATION LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL DEFENCE RADAR AND DISPLAYS LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| OFFSHORE ENVIRONMENTAL SYSTEMS LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL INTERNATIONAL (HOLDINGS) LIMITED | Dissolved | Director | 01/04/95 | 1995-04-01 | |
| RACAL GEOPHYSICS LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL-GUARDATA FINANCIAL SYSTEMS LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL MANAGED DEFENCE SERVICES LIMITED | Dissolved | Director | 01/04/95 | 04/09/95 | 1995-04-01 |
| RACAL-ESL LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| THALES NOMINEES LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL AUTOMATION LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL SURVEY CHINA LIMITED | Dissolved | Director | 01/04/95 | 16/06/00 | 1995-04-01 |
| RACAL FINANCE LIMITED | Dissolved | Director | 01/06/93 | 16/06/00 | 1993-06-01 |
| KINGSTON COMMUNICATIONS (DATA) LTD. | Dissolved | Director | 22/08/92 | 01/06/93 | 1992-08-22 |