WINDSMOOR LIMITED

Company number 00869809

44 officers / 42 resignations

FOGG, Amanda Claire

• Correspondence address: 32-38, Scrutton Street, London, England, EC2A 4RQ
• Role: Secretary
• Appointed on: 4 September 2013

WILLS, Shaun Simon

• Correspondence address: 32-38, Scrutton Street, London, England, EC2A 4RQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALSOP, Patricia Mary

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 25 March 2003
• Nationality: British

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 31 December 2004
• Nationality: British

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

CROW, Robert Hartley

• Correspondence address: Peel House The Glebe, Naphill, High Wycombe, Buckinghamshire, HP14 4QE
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 30 September 2001
• Nationality: British

HEARD, Nicholas James

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Ian Paul

• Correspondence address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 19 September 2006
• Nationality: British

WARBURTON, Jenny

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 14 October 2011

WATT, Philip Graham

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 15 October 2011
• Resigned on: 3 September 2013

ALLEN, Paul Christopher

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 January 2003
• Resigned on: 31 December 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

BENNETT, Joanne Clare

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 February 2014
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BIGGS, Shirley Evelyn Harfield

• Correspondence address: 40 South Hill Park, London, NW3 2SJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 November 1996
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

CHEESMAN, Jane

• Correspondence address: 18 Hervey Close, London, N3 2HD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 1992
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Range Director

CHESTER-READ, Jeremy

• Correspondence address: The Chesters, Brickhill Manor Court, Little Brickhill, Bucks, M17 9LN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 December 1990
• Resigned on: 27 February 1991
• Nationality: British
• Occupation: Director

CHRISTMAS, Celia Elizabeth

• Correspondence address: 23 Lower Weald, Calverton, Milton Keynes, Buckinghamshire, MK19 6EQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 March 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Range Director

COULDRIDGE, Valerie

• Correspondence address: 6 Brett House Close, London, SW15 3JD
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 31 December 1990
• Resigned on: 15 November 1991
• Nationality: British
• Occupation: Design Director

CROW, Robert Hartley

• Correspondence address: Peel House The Glebe, Naphill, High Wycombe, Buckinghamshire, HP14 4QE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 December 1990
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Tim Morgan

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 April 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

EXLEY, Lesley Margaret

• Correspondence address: 5 Burlington Gardens, London, W4 4LT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 June 1999
• Resigned on: 8 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

FAULKNER, Brian Samuel

• Correspondence address: 2 The Bridges, Peebles, Edinburgh, EH45 8BP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 November 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

HENDERSON, Ruth Margaret

• Correspondence address: Rookery Nook, Violet Way, Loudwater, Hertfordshire, WD3 4JP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 January 1994
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Company Director

HORSFALL, Kathryn

• Correspondence address: 37 First Avenue, Mortlake, London, SW14 8SP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 April 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Executive Director

INCHMORE, Helene

• Correspondence address: 1 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 1997
• Resigned on: 24 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Design Director

JACKSON, John David

• Correspondence address: Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 21 October 1993
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director

JAMIESON, Andrew Michael Auldjo

• Correspondence address: 20 Orlando Road, London, SW4 0LF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 February 1991
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Distribution Director

JOHNSON, Ian Paul

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 February 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KOULLE, Andrew Michael

• Correspondence address: 68 Holders Hill Drive, Hendon, London, NW4 1NJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 February 1991
• Resigned on: 24 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

LEVY, Alan Robert

• Correspondence address: 57 Taunton Lane, Old Coulsdon, Surrey, CR5 1SH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 31 December 1990
• Resigned on: 14 September 1994
• Nationality: British
• Occupation: Director

MCGOURTY, Iain Thomas

• Correspondence address: 264 Munster Road, Fulham, London, SW6 6BD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 31 December 1990
• Resigned on: 31 January 1994
• Nationality: Scottish
• Occupation: Director

MIDGLEY, Lesley Anne

• Correspondence address: 38 Bourne End Lane, Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 January 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Personnel Dir

MORRIS, Sarah

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2013
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NEEDHAM, Jason Charles

• Correspondence address: 64 Blunham Road, Chalton, Bedford, Bedfordshire, MK44 3PD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 January 1995
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Merchandise And Distribution