Wood, Andrew Richard (1951-06)

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Organisation Position From Until
1 AIR HANSON LIMITED DirDirector 2002-12-06 2007-11-22
2 AIR PARTNER LIMITED DirDirector 2011-06-07 2016-06-29
3 ALLWYN TECHNOLOGY SERVICES LIMITED DirDirector 2000-03-17 2000-06-16
4 BALDERTON AVIATION HOLDINGS LIMITED DirDirector 2005-11-04 2010-04-27
5 BALDERTON AVIATION LIMITED DirDirector 2006-11-15 2010-04-27
6 BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED DirDirector 2007-06-08 2010-04-27
7 BBA AVIATION SERVICES LIMITED DirDirector 2006-11-15 2010-04-27
8 BBA FINANCE NO. 3 DirDirector 2002-12-17 2010-04-27
9 BBA FINANCE NO. 4 LIMITED DirDirector 2003-08-11 2010-04-27
10 BBA FINANCE NO. 5 DirDirector 2004-07-07 2010-04-27
11 BBA FINANCE NO.1 DirDirector 2001-11-30 2010-04-27
12 BBA FINANCIAL SERVICES DirDirector 2001-05-31 2010-04-27
13 BBA FINANCIAL SERVICES (UK) LIMITED DirDirector 2001-09-06 2010-04-27
14 BBA GROUP LIMITED DirDirector 2006-08-15 2010-04-27
15 BBA HOLDINGS LIMITED DirDirector 2001-05-31 2010-04-27
16 BBA NOMINEES LIMITED DirDirector 2005-06-20 2010-04-27
17 BBA OVERSEAS HOLDINGS LIMITED DirDirector 2001-05-31 2010-04-27
18 BBA PROPERTIES LIMITED DirDirector 2001-05-31 2010-04-27
19 BERENDSEN LIMITED DirDirector 2010-03-01 2017-09-12
20 BLUE BALL HILL MANAGEMENT COMPANY LIMITED DirDirector 2013-06-21 2013-12-05
21 CAMELOT UK LOTTERIES LIMITED DirDirector 2000-03-17 2000-06-16
22 CONTROLS AND COMMUNICATIONS LIMITED DirDirector 1995-04-01 2000-06-16
23 DALLAS AIRMOTIVE (UK) LIMITED DirDirector 2001-05-31 2010-04-27
24 DECCA LIMITED DirDirector 1995-04-01 2000-06-16
25 DOLLAR AIR SERVICES LIMITED DirDirector 2002-12-06 2007-11-22
26 EUROPEAN HELICOPTERS LIMITED DirDirector 2002-12-06 2007-11-22
27 FIBERWEB HOLDINGS LIMITED DirDirector 2006-04-03 2006-07-24
28 FIBERWEB LIMITED DirDirector 2006-04-03 2006-07-24
29 FIBERWEB US HOLDINGS LIMITED DirDirector 2006-07-14 2006-07-24
30 GUTHRIE OVERSEAS INVESTMENTS LIMITED DirDirector 2006-01-09 2010-04-27
31 KINGSTON COMMUNICATIONS (DATA) LTD. DirDirector 1993-06-01
32 LAVENDON GROUP LIMITED DirDirector 2010-12-20 2017-03-16
33 LYNTON AVIATION AIRCRAFT SALES LIMITED DirDirector 2002-12-06 2007-11-22
34 LYNTON CORPORATE JET LIMITED DirDirector 2002-12-06 2007-11-22
35 PAYPOINT NETWORK LIMITED DirDirector 1996-04-04 1997-04-22
36 RACAL EXECUTIVE TRUSTEE LIMITED DirDirector 1997-04-01 2000-06-16
37 RACAL SENIOR MANAGER TRUSTEE LIMITED DirDirector 1997-04-01 2000-06-16
38 RACAL STAFF TRUSTEE LIMITED DirDirector 1997-04-01 2000-06-16
39 RACAL-DECCA LIMITED DirDirector 1998-03-20 2000-06-16
40 RACAL-DECCA PENSION TRUSTEE LIMITED DirDirector 1997-04-01 2000-06-16
41 SIGNATURE AVIATION LIMITED DirDirector 2001-01-01 2010-04-29
42 SIGNATURE AVIATION PENSION TRUSTEES LIMITED DirDirector 2001-09-13 2010-04-30
43 THALES CORPORATE SERVICES LIMITED DirDirector 1993-06-01 1995-06-01
44 THALES E-SECURITY LIMITED DirDirector 1998-06-02 1998-09-11
45 THALES ELECTRONICS LIMITED DirDirector 1995-04-01 2000-06-16
46 THALES IT & S HOLDINGS LIMITED DirDirector 1999-09-30 2000-09-01
47 THALES NOMINEES LIMITED DirDirector 1995-04-01 2000-06-16
48 THALES OVERSEAS HOLDINGS LIMITED DirDirector 1995-04-01 2000-06-16
49 THALES PROPERTIES (LEASING) LIMITED DirDirector 1995-04-01 2000-06-16
50 THE GUTHRIE CORPORATION LIMITED DirDirector 2001-05-31 2010-04-27

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