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D.W. WINDSOR LIMITED

Company number 01309755

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Officers: 38 officers / 33 resignations

PEAK, Roger Michael

Correspondence address
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
Role Active
Secretary
Appointed on
12 June 2024

HORNBY, Jonathan Charles

Correspondence address
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
Role Active
Director
Date of birth
February 1969
Appointed on
12 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOY, William James

Correspondence address
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
Role Active
Director
Date of birth
November 1969
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MALINS, Michael

Correspondence address
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
Role Active
Director
Date of birth
January 1990
Appointed on
14 September 2023
Nationality
British
Country of residence
England
Occupation
Operations Director

NEWTON, Esther

Correspondence address
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
Role Active
Director
Date of birth
October 1980
Appointed on
29 November 2023
Nationality
British
Country of residence
Wales
Occupation
Sales Director

ALLAN, Norman Gordon

Correspondence address
Dw Windsor Limited, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0DX
Role Resigned
Secretary
Appointed on
16 April 2015
Resigned on
30 October 2019

ANDERSON, Christopher Gerald

Correspondence address
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
Role Resigned
Secretary
Appointed on
30 October 2019
Resigned on
12 October 2021

BAILEY, Tom

Correspondence address
Chestnuts, Lanham Green, Cressing, Braintree, Essex, CM7 8DT
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
31 May 2006
Nationality
British
Occupation
Accountant

ELLIS, Donald John

Correspondence address
31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ
Role Resigned
Secretary
Appointed on
21 August 1992
Resigned on
13 November 1997
Nationality
British
Occupation
Chartered Accountant

HORNBY, Jonathan Charles

Correspondence address
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
Role Resigned
Secretary
Appointed on
12 October 2021
Resigned on
12 June 2024

MACDOUGALL, Mark

Correspondence address
27 Cobb Close, Bury St Edmunds, Suffolk, IP32 7LG
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
1 April 2007
Nationality
British
Occupation
Accountant

RISLEY, Steven Donald

Correspondence address
36 Kings Walden Rise, Stevenage, Hertfordshire, SG2 0JX
Role Resigned
Secretary
Appointed on
13 November 1997
Resigned on
28 April 2000
Nationality
British

SEWELL, Alan James

Correspondence address
16 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DR
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
21 August 1992
Nationality
British

THOMPSON, Robert Michael

Correspondence address
Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
19 February 2015

WOOD, Robert Miller

Correspondence address
47 Walton Road, Ware, Hertfordshire, SG12 9PF
Role Resigned
Secretary
Appointed on
28 April 2000
Resigned on
1 May 2014
Nationality
Other

ALLAN, Norman Gordon

Correspondence address
Dw Windsor, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0DX
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 March 2008
Resigned on
30 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant

ANDERSON, Christopher Gerald

Correspondence address
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
Role Resigned
Director
Date of birth
August 1970
Appointed on
30 October 2019
Resigned on
12 October 2021
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BAILEY, Tom

Correspondence address
Chestnuts, Lanham Green, Cressing, Braintree, Essex, CM7 8DT
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 July 2001
Resigned on
31 May 2006
Nationality
British
Occupation
Accountant

CHADBAND, Graham

Correspondence address
The Lane Farm, Frodesley, Shrewsbury, Salop, SY5 7QG
Role Resigned
Director
Date of birth
November 1959
Appointed on
26 April 2002
Resigned on
16 July 2004
Nationality
British
Occupation
Manufacturing Director

DEAN, Terence Albert

Correspondence address
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 February 2000
Resigned on
12 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ELLIS, Donald John

Correspondence address
31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ
Role Resigned
Director
Date of birth
May 1936
Appointed before
31 May 1992
Resigned on
30 September 1998
Nationality
British
Occupation
Accountant

GRANT, Alan Richard

Correspondence address
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 December 2009
Resigned on
12 October 2021
Nationality
British
Country of residence
England
Occupation
Design Director

GREEN, John William

Correspondence address
Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
Role Resigned
Director
Date of birth
May 1943
Appointed on
2 September 1998
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWKES, Michael Stanley

Correspondence address
The Cottage, Alkerton, Banbury, Oxfordshire, OX15 6NL
Role Resigned
Director
Date of birth
October 1948
Appointed before
31 May 1992
Resigned on
26 February 1996
Nationality
British
Occupation
Director

JANKOWSKI, Michael Thomas

Correspondence address
24 Pool Road, Hartley Wintney, Hampshire, RG27 8RD
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 February 2005
Resigned on
28 March 2007
Nationality
British
Country of residence
England
Occupation
Designer

LOVEJOY, Donald John

Correspondence address
3 Byards Green, Potton, Sandy, Bedfordshire, SG19 2SB
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 May 1996
Resigned on
20 October 2000
Nationality
British
Occupation
Chartered Engineer

MACDOUGALL, Mark

Correspondence address
27 Cobb Close, Bury St Edmunds, Suffolk, IP32 7LG
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 August 2006
Resigned on
1 April 2007
Nationality
British
Occupation
Accountant

MAISEY, Walter Earl

Correspondence address
12 East Mead, Welwyn Garden City, Hertfordshire, AL7 4RR
Role Resigned
Director
Date of birth
December 1934
Appointed before
31 May 1992
Resigned on
28 November 1997
Nationality
British
Occupation
Engineering Director

MOORE, Barry Vincent

Correspondence address
112 Kestrel Way, Cheslyn Hay, Walsall, West Midlands, WS6 7LQ
Role Resigned
Director
Date of birth
August 1950
Appointed before
31 May 1992
Resigned on
10 November 1995
Nationality
British
Occupation
Financial Director

REAVELL, Brian

Correspondence address
8 Loates Pasture, Stansted, Essex, CM24 8JH
Role Resigned
Director
Date of birth
March 1937
Appointed before
31 May 1992
Resigned on
30 June 1992
Nationality
British
Occupation
Director

RICHARDS, Malcolm John

Correspondence address
Ashenden, Butlers Cross, Aylesbury, Bucks, HP17 0TJ
Role Resigned
Director
Date of birth
February 1944
Appointed before
31 May 1992
Resigned on
31 May 2006
Nationality
British
Occupation
Technical Director

WATERHOUSE, Steven Alexander

Correspondence address
Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
Role Resigned
Director
Date of birth
August 1954
Appointed on
13 May 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WEBB, Matthew John

Correspondence address
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
Role Resigned
Director
Date of birth
January 1974
Appointed on
12 October 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

WEBSTER, David Charles

Correspondence address
Marshalls, Marshalls Lane, High Cross, Ware, Hertfordshire, SG11 1AJ
Role Resigned
Director
Date of birth
January 1935
Appointed before
31 May 1992
Resigned on
1 August 2006
Nationality
British
Occupation
Director

WEBSTER, Monika Martha

Correspondence address
Marshalls Marshalls Lane, High Cross, Ware, Hertfordshire, SG11 1AJ
Role Resigned
Director
Date of birth
October 1940
Appointed before
31 May 1992
Resigned on
9 February 2006
Nationality
British
Occupation
Housewife