WOODEND COMMUNICATIONS LIMITED

Company summary

0 outstanding charges

Company number: SC089533
Status: DISSOLVED
Incorporated / age: 4 September 198434 years
Registered office: Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG
Nature of business
Dormant Company
Previous company names
WOODEND COMMUNICATIONS LIMITED
WOODEND LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	02 Feb 2004				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
EVANS, David Nigel ACTIVE	Director	30 Jul 2013		United Kingdom	January 1966	Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG, Scotland
MCINTYRE, Diane Josephine, Cfo ACTIVE	Director	31 Oct 2012		United Kingdom	September 1973	Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG, Scotland
BAIRD, Brian Alexander RESIGNED	Secretary	30 Sep 1993	25 May 1995			4 Cheviot Drive, Glasgow, G77 5AS
MACLEOD, David RESIGNED	Secretary	15 Aug 1996	10 Nov 1999			12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
MCINTYRE, Colin RESIGNED	Secretary	01 Jul 1992	06 Aug 1993			473 Clarkston Road, Glasgow, Lanarkshire, G44 3LW
PRENTICE, Edward Duncan RESIGNED	Secretary		30 Jun 1992			72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU
SCOTT, Stephen Roy RESIGNED	Secretary	10 Nov 1999	02 Feb 2004			Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
QUEENSFERRY SECRETARIES LIMITED RESIGNED	Secretary	25 May 1995	15 Aug 1996			Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
ALLAN, William RESIGNED	Director	31 Mar 1999	10 Nov 1999	Uk	April 1953	Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
ALLEN, Christian Philip Quentin RESIGNED	Director	01 Aug 2007	30 Nov 2010		August 1962	Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
BROCKLEHURST, Nigel RESIGNED	Director	14 Oct 2002	01 Aug 2004		June 1963	1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
CHESWORTH, Paul RESIGNED	Director	01 Aug 2004	31 Aug 2006		May 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
EVANS, Mark RESIGNED	Director	01 Dec 2007	30 Jun 2009		February 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
FINCH, Joanne Sarah RESIGNED	Director	30 Nov 2010	26 Sep 2014	United Kingdom	December 1970	Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG, Scotland
FORD, John Joseph RESIGNED	Director	05 Apr 1991	05 May 1992		August 1955	30 Gildale, Werrington, Peterborough, Cambridgeshire, PE4 6QY
GRAY, Ian RESIGNED	Director	10 Nov 1999	14 Oct 2002	United Kingdom	November 1949	61 Bathurst Mews, London, W2 2SB
HADDEN, Mervyn Alexander RESIGNED	Director	16 Apr 1991	16 Dec 1992		February 1927	Chantry Cottage, The Warren, East Horsley, Surrey, KT24 5RH
HADDOW, Neil Scott RESIGNED	Director	02 Mar 1998	27 Aug 1998		March 1955	104 Mearns Road, Clarkston, Glasgow, G76 7UP
HALFORD, Andrew Nigel RESIGNED	Director	10 Apr 2001	14 Oct 2002		March 1959	The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
HAULDSWORTH, June RESIGNED	Director	03 Apr 1990	31 Dec 1989			16 Greenhill, Bishopbriggs, Glasgow, Lanarkshire, G64 1LE
HILLS, Kenneth Cumming RESIGNED	Director	10 Nov 1999	10 Nov 1999		May 1961	49 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
HOULDSWORTH, June RESIGNED	Director	03 Apr 1990	15 Aug 1996	United Kingdom	May 1956	Baron Hill Nursery 86 Hunthill Road, High Blantyre, Glasgow, G72 9UY
KEY, Matthew David RESIGNED	Director	10 Nov 1999	31 Mar 2000		March 1963	Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
LEE, Simon Christopher RESIGNED	Director	01 May 2007	30 Jun 2009	United Kingdom	July 1963	Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
LEE, Simon Christopher RESIGNED	Director	01 May 2007	30 Jun 2009	United Kingdom	July 1963	Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
MATTHEWS, Roderick Alfred RESIGNED	Director	15 Aug 1996	01 Mar 1999		June 1943	Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
MCALOON, William Gerard RESIGNED	Director	27 Aug 1998	31 Mar 1999		November 1959	10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
MCLEAN, Gregory Joseph RESIGNED	Director	15 Aug 1996	02 Mar 1998		July 1947	3 Princes Terrace, Dowanhill, Glasgow, G12 9JW
NOWAK, Thomas, Dr RESIGNED	Director	30 Jun 2009	30 Nov 2010	United Kingdom	February 1964	Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
PRENTICE, Edward Duncan RESIGNED	Director		15 Aug 1996		June 1950	72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU
PURKESS, Martin John RESIGNED	Director	30 Jun 2009	30 Jul 2013	England	March 1967	Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
READ, Nicholas Jonathan RESIGNED	Director	14 Oct 2002	01 Dec 2008	United Kingdom	September 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
REGAN, William Paul RESIGNED	Director	08 Apr 1991	16 Dec 1992		January 1951	7 Glenpark Avenue, Glasgow, Renfrewshire, G46 7JE, Uk
RUSSELL, Ian Simon Macgregor RESIGNED	Director	31 Mar 1999	10 Nov 1999	United Kingdom	January 1953	73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
RUSSELL, James Brownlie RESIGNED	Director		05 Apr 1991			Kintallon, Kilmacolm, PA13 4NT
SCHÄFER, Richard Wolfgang Henry RESIGNED	Director	30 Nov 2010	31 Oct 2012	United Kingdom	March 1971	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
STANLEY, Rupert James RESIGNED	Director	10 Nov 1999	10 Nov 1999	Uk	July 1954	New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
TOURNON, Emanuele RESIGNED	Director	10 Jan 2005	31 Jul 2007	United Kingdom	March 1960	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TOWNSEND, John Raymond RESIGNED	Director	15 Dec 2003	13 Jan 2005		October 1962	Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP
WATSON, Ian RESIGNED	Director	13 Dec 1999	19 Apr 2001	United Kingdom	March 1959	School House, Oakley Park Frilford Heath, Abingdon, Oxfordshire, OX13 6QW
WEBB, Denys William RESIGNED	Director	01 Sep 2003	30 Apr 2007	United Kingdom	December 1963	Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Feb 2004
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

EVANS, David Nigel ACTIVE
Role: Director
Appointed on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG, Scotland

MCINTYRE, Diane Josephine, Cfo ACTIVE
Role: Director
Appointed on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG, Scotland

BAIRD, Brian Alexander RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 25 May 1995
Address: 4 Cheviot Drive, Glasgow, G77 5AS

MACLEOD, David RESIGNED
Role: Secretary
Appointed on: 15 Aug 1996
Resigned on: 10 Nov 1999
Address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU

MCINTYRE, Colin RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 06 Aug 1993
Address: 473 Clarkston Road, Glasgow, Lanarkshire, G44 3LW

PRENTICE, Edward Duncan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU

SCOTT, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 10 Nov 1999
Resigned on: 02 Feb 2004
Address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU

QUEENSFERRY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 May 1995
Resigned on: 15 Aug 1996
Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

ALLAN, William RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 10 Nov 1999
Country of Residence: Uk
Date of birth: April 1953
Address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH

ALLEN, Christian Philip Quentin RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 30 Nov 2010
Date of birth: August 1962
Address: Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

BROCKLEHURST, Nigel RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 01 Aug 2004
Date of birth: June 1963
Address: 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX

CHESWORTH, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Aug 2006
Date of birth: May 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

EVANS, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Jun 2009
Date of birth: February 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

FINCH, Joanne Sarah RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG, Scotland

FORD, John Joseph RESIGNED
Role: Director
Appointed on: 05 Apr 1991
Resigned on: 05 May 1992
Date of birth: August 1955
Address: 30 Gildale, Werrington, Peterborough, Cambridgeshire, PE4 6QY

GRAY, Ian RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 14 Oct 2002
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 61 Bathurst Mews, London, W2 2SB

HADDEN, Mervyn Alexander RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 16 Dec 1992
Date of birth: February 1927
Address: Chantry Cottage, The Warren, East Horsley, Surrey, KT24 5RH

HADDOW, Neil Scott RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 27 Aug 1998
Date of birth: March 1955
Address: 104 Mearns Road, Clarkston, Glasgow, G76 7UP

HALFORD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 14 Oct 2002
Date of birth: March 1959
Address: The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ

HAULDSWORTH, June RESIGNED
Role: Director
Appointed on: 03 Apr 1990
Resigned on: 31 Dec 1989
Address: 16 Greenhill, Bishopbriggs, Glasgow, Lanarkshire, G64 1LE

HILLS, Kenneth Cumming RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 10 Nov 1999
Date of birth: May 1961
Address: 49 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ

HOULDSWORTH, June RESIGNED
Role: Director
Appointed on: 03 Apr 1990
Resigned on: 15 Aug 1996
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Baron Hill Nursery 86 Hunthill Road, High Blantyre, Glasgow, G72 9UY

KEY, Matthew David RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 31 Mar 2000
Date of birth: March 1963
Address: Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ

LEE, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH

LEE, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH

MATTHEWS, Roderick Alfred RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 01 Mar 1999
Date of birth: June 1943
Address: Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ

MCALOON, William Gerard RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 31 Mar 1999
Date of birth: November 1959
Address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX

MCLEAN, Gregory Joseph RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 02 Mar 1998
Date of birth: July 1947
Address: 3 Princes Terrace, Dowanhill, Glasgow, G12 9JW

NOWAK, Thomas, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

PRENTICE, Edward Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1996
Date of birth: June 1950
Address: 72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU

PURKESS, Martin John RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: March 1967
Address: Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

READ, Nicholas Jonathan RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

REGAN, William Paul RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 16 Dec 1992
Date of birth: January 1951
Address: 7 Glenpark Avenue, Glasgow, Renfrewshire, G46 7JE, Uk

RUSSELL, Ian Simon Macgregor RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 10 Nov 1999
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

RUSSELL, James Brownlie RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1991
Address: Kintallon, Kilmacolm, PA13 4NT

SCHÄFER, Richard Wolfgang Henry RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

STANLEY, Rupert James RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 10 Nov 1999
Country of Residence: Uk
Date of birth: July 1954
Address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT

TOURNON, Emanuele RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TOWNSEND, John Raymond RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 13 Jan 2005
Date of birth: October 1962
Address: Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP

WATSON, Ian RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 19 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1959
Address: School House, Oakley Park Frilford Heath, Abingdon, Oxfordshire, OX13 6QW

WEBB, Denys William RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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