Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
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beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-nominee-director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
25
13 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
WOODSFORD CONSULTING LIMITED
Registry ID
03150729
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Ms Sophie Marie-Christine Bonavero | beneficial_owner | — | 07.06.2021 | Active | |
| BONAVERO, Sophie Marie-Christine | director | — | 07.06.2021 | Active | |
| Mr Mark Richard Anthony Spiteri | beneficial_owner | — | 20.08.2019 | 12.03.2020 | |
| Mr Philippe Bonavero | beneficial_owner | — | 20.08.2019 | Active | |
| Mr Jonathan Mark Barnes | beneficial_owner | — | 20.08.2019 | Active | |
| Mr Olivier Maurice Henri Bonavero | beneficial_owner | — | 20.08.2019 | Active | |
| Mr Thomas Rodney Porter | beneficial_owner | — | 20.08.2019 | Active | |
| Mr Yves Jean Marc Bonavero | beneficial_owner | — | 20.08.2019 | Active | |
| PORTER, Thomas Rodney | director | — | 18.05.2016 | Active | |
| Mr Markus Stutz | beneficial_owner | — | 06.04.2016 | 20.08.2019 | |
| Mr Lars Alexander Haussmann | beneficial_owner | — | 06.04.2016 | 20.08.2019 | |
| BONAVERO, Philippe | director | — | 06.10.2015 | Active | |
| BONAVERO, Olivier Maurice Henri | director | — | 04.08.2009 | Active | |
| BARNES, Jonathan Mark | secretary | — | 13.07.2009 | Active | |
| LEWIS, Christopher Simon | secretary | — | 31.10.2007 | 13.07.2009 | |
| BARNES, Jonathan Mark | director | — | 06.12.2006 | Active | |
| SPITERI, Mark Richard Anthony | director | — | 01.11.2006 | 12.03.2020 | |
| DENHAM, Timothy Maurice | director | — | 01.05.1999 | 31.10.2007 | |
| DENHAM, Timothy Maurice | secretary | — | 01.02.1997 | 31.10.2007 | |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | — | 24.01.1996 | 24.01.1996 | |
| BONAVERO, Yves Jean Marc | director | — | 24.01.1996 | Active | |
| LEWIS, Richard Reginald | secretary | — | 24.01.1996 | 01.02.1997 | |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | — | 24.01.1996 | 24.01.1996 | |
| LEWIS, Richard Reginald | director | — | 24.01.1996 | 31.12.2009 | |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | — | 24.01.1996 | 24.01.1996 |
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