# Woodbois Services Limited

## Details

- **Company number:** [06458554](https://find-and-update.company-information.service.gov.uk/company/06458554)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2007
- **Registered office:** 118 PICCADILLY, LONDON, W1J 7NW
- **Nature of business:** Combined office administrative service activities


## Previous names

- Obtala Resources PLC (until 29 Sep 2010)
- Obtala Services Limited (until 20 Mar 2019)
- Obtala Services PLC (until 29 Sep 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIN, James David | director | 18 Feb 2008 | 30 Jul 2008 |
| EDE-GOLIGHTLY, James Lawrence | director | 20 Dec 2007 | 31 May 2009 |
| MONHEMIUS, John, Professor | director | 9 Jun 2008 | 7 Dec 2009 |
| CLARKE, Nicholas Royston | director | 30 Jul 2008 | 9 May 2012 |
| SCOLARO, Francesco | director | 20 Dec 2007 | 29 Aug 2012 |
| ST JOHN, Anthony Tudor, Lord St John | director | 17 May 2010 | 23 Sep 2012 |
| BRETHERON, Michael Anthony | director | 20 Dec 2007 | 4 Jul 2013 |
| SCRIP SECRETARIES LIMITED | corporate-secretary | 20 Dec 2007 | 17 Dec 2013 |
| RETTER, Simon James | secretary | 17 Dec 2013 | 6 Apr 2016 |
| ROLLASON, Simon | director | 22 Sep 2008 | 1 Nov 2016 |
| DEATS, Warren Edmund | director | 1 Nov 2016 | 31 Dec 2017 |
| TONETTI, Federico Carlo Francesco | director | 4 Feb 2022 | 16 Apr 2022 |
| DOLAN, Paul Tiernan | director | 1 Nov 2016 | 29 Sep 2023 |
| ROTHSCHILD, David Saharin | director | 29 Sep 2023 | 5 Jan 2024 |
| GEDDES, Carnel | director | 4 Feb 2022 | 12 Jun 2024 |
| THEUNS, Guido Wilhelmus Petrus Maria | director | 5 Jan 2024 | 28 Feb 2025 |
| KANMÉ, Lucas Marco | director | 30 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Obtala Ltd | ownership-of-shares-75-to-100-percent | 20 Dec 2016 | 20 Mar 2019 |
| Woodbois Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2019 |  |







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