GB
Wood Thilsted Limited
Status:
Active
Notified: 27/09/2018
Companies House Number: 11592588
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Leblanc Thilsted, Christian
Status:
Ceased
Notified: 06/04/2016
Ceased: 27/09/2018
Date of Birth: 06/1978
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Muir Wood, Alastair
Status:
Ceased
Notified: 06/04/2016
Ceased: 27/09/2018
Date of Birth: 07/1982
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Burbidge, Andrew John
London, England
Status:
Active
Notified: 11/03/2025
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Light, Helen
London, England
Status:
Active
Notified: 11/03/2025
Role: Secretary
Muir Wood, Alastair
Godalming, England
Status:
Active
Notified: 04/01/2016
Date of Birth: 07/1982
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Thilsted, Christian Leblanc
London, England
Status:
Active
Notified: 03/11/2015
Date of Birth: 06/1978
Occupation: Engineering
Role: Director
Country of Residence: Denmark
Nationality: Danish
Bonnett, Daniel John
London, United Kingdom
Status:
Ceased
Notified: 01/10/2019
Ceased: 11/03/2025
Date of Birth: 12/1971
Occupation: Civil Engineer
Role: Director
Country of Residence: England
Nationality: British
Jones, Robert James
London, United Kingdom
Status:
Ceased
Notified: 24/05/2018
Ceased: 11/03/2025
Role: Secretary
Jones, Robert James
London, United Kingdom
Status:
Ceased
Notified: 01/10/2019
Ceased: 11/03/2025
Date of Birth: 12/1981
Occupation: Chartered Accountant
Role: Director
Country of Residence: Wales
Nationality: British
Knight, Paul Christopher
London, United Kingdom
Status:
Ceased
Notified: 08/10/2018
Ceased: 11/03/2025
Date of Birth: 12/1981
Occupation: Chartered Engineer
Role: Director
Country of Residence: England
Nationality: British