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Companies/03805500

Stowe-Woodward (UK) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Andritz Fabrics And Rolls Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114799740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
JM
Jochen MullerCurrent director
Appointed 2020-02-18 · 6 yrs · Qualified Salesman
+2 others
HW
Harald WeimerCurrent director
Appointed 2019-01-10 · 7 yrs · Director
+2 others
Show 28 historical appointments
MB
Michael BlyResigned director
Resigned 2016-04-01 · 3 yrs · -
OH
Oliver HakelResigned director
Resigned 2014-11-26 · 4 yrs · Accountant
TP
Teresa Posey KazaglisResigned director
Resigned 2014-08-21 · 1 yr · Vice President Of Treasury
MB
Michael BuchananResigned director
Resigned 2013-01-10 · 1 yr · Director
KM
Kevin McdougallResigned director
Resigned 2012-10-03 · 3 yrs · Executive Vice President And General Cou
JP
James PowersResigned director
Resigned 2012-08-31 · 1 yr · Vice President And Global Controller
CorpPaul Hastings Administrative Services LimitedResigned secretary
Resigned 2012-04-25 · 6 yrs
TO
Theodore OrbanResigned director
Resigned 2010-10-18 · 1 yr · Director
DM
David MaffucciResigned director
Resigned 2009-06-23 · 1 yr · Director
SL
Stephen LightResigned director
Resigned 2008-04-16 · 4 yrs · Executive
PL
Patrick LecomteResigned director
Resigned 2007-04-26 · 1 yr · Controller
PW
Peter WilliamsonResigned director
Resigned 2007-04-26 · 2 yrs · Managing Director
MW
Marshall WoodworthResigned director
Resigned 2006-09-18 · 2 yrs · Finance Director
JC
John CormierResigned director
Resigned 2004-04-06 · 2 yrs · V P Treasurer
MO
Michael O DonnellResigned director
Resigned 2003-03-31 · 6 yrs · Chief Financial And Accounting
TG
Thomas GutierrezResigned director
Resigned 2001-12-31 · 6 yrs · Chief Executive Officer
GN
Graeme NobleResigned director
Resigned 2001-06-01 · 5 yrs · Director And General Manager
MT
Manuel TaranoResigned director
Resigned 2000-01-28 · 3 yrs · Financial Controller
CF
Catriona FordResigned director
Resigned 2000-01-28 · 7 yrs · Financial Controller
MC
Michael CollinsResigned director
Resigned 2000-01-28 · 1 yr · Director
MB
Michael BennettResigned director
Resigned 2000-01-28 · 1 yr · Managing Director
PG
Peter GillsonResigned director
Resigned 1999-11-23 · Fund Manager
CH
Constance HelyarResigned director
Resigned 1999-11-23 · Managing Director
PB
Paul BeecroftResigned director
Resigned 1999-11-09 · Director
PE
Peter EnglanderResigned director
Resigned 1999-11-09 · Venture Capitalist
CorpAbogado Custodians LimitedResigned director
Resigned 1999-08-06
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-07-12
CorpLuciene James LimitedResigned director
Resigned 1999-07-12

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active