WINDSOR WAY MANAGEMENT COMPANY LIMITED(THE)

Company number 01913023

34 officers / 28 resignations

EDEN SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Secretary
• Appointed on: 12 October 1998

ATTERWILL, Philip Anthony

• Correspondence address: 19 Stuart House, Windsor Way, London, W14 0UF
• Role (Active): Director
• Date of birth: October 1940
• Appointed on: 22 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

LAI, Jonie Po Ki

• Correspondence address: 25 Windsor Way, London, W14 0UA
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 14 July 1998
• Nationality: British
• Occupation: Housewife

PUMPHREY, Richard Charles Moberly

• Correspondence address: 20 Tudor House, Windsor Way, London, W14 0UG
• Role (Active): Director
• Date of birth: May 1940
• Appointed on: 19 April 2005
• Nationality: British
• Occupation: Director

SONDARJEE, Alain Amine

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 5 March 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

TABBAL, Johnny Aziz, Mr.

• Correspondence address: 18 Regent House, Windsor Way, London, England, W14 0UB
• Role (Active): Director
• Date of birth: September 1941
• Appointed on: 12 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PERRINS, Alison Fiona

• Correspondence address: 44 Clareville Street, London, SW7 5AW
• Role (Resigned): Secretary
• Appointed before: 20 November 1992
• Resigned on: 20 November 1993
• Nationality: British

LEGERMAN LIMITED

• Correspondence address: Barry House, 20/22 Worple Road Wimbledon, London, SW19 4DH
• Role (Resigned): Secretary
• Appointed on: 22 April 1993
• Resigned on: 12 October 1998

AHMED, Ghiyath

• Correspondence address: 35 Windsor Way, Brook Green, London, W14 0UA
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 25 January 1995
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Civil Engineering Consultant

ATKINSON, John Dominic

• Correspondence address: 17 Sandringham House, Windsor Way Brook Green, London, W14 0UD
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 4 March 1993
• Resigned on: 10 November 1993
• Nationality: British
• Occupation: Consultant

BOGHOS, Sabah Gharib

• Correspondence address: 21 Stuart House, London, W14 0UF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 March 1993
• Resigned on: 28 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BUSHILL, Michael Sydney

• Correspondence address: 15 Warwick House, Windsor Way, London, W14 0UQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 October 1997
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Businessman

EDWARDS, William Henry

• Correspondence address: 23 Cedarland Court, 1a Roland Gardens, London, SW7 3RW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 9 May 2001
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Architect

FESHANGCHI, Kianoosh, Dr

• Correspondence address: 3 Regent House, Windsor Way, London, W14 0UB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 May 2001
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDER, Michael Paul

• Correspondence address: Flat 11 Balmoral House, London, W14 0UE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 June 2002
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDER, Michael Paul

• Correspondence address: Flat 11 Balmoral House, London, W14 0UE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 January 1995
• Resigned on: 27 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEOGHEGAN, Jania Marliyn

• Correspondence address: 27 Windsor Way, Brook Green, London, W14 0UA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 January 1995
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Director

JENKINS, Richard

• Correspondence address: 20 Cowley Road, London, SW14 8QB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 20 November 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Solicitor

JONES, Lawrence Dafydd

• Correspondence address: 26 Wyatt Drive, London, SW13 8AA
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 4 March 1993
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Banker

KANAAN, Ibralim Youssef

• Correspondence address: 12 Windsor Way, Brook Green, London, W14 0UF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 March 1994
• Resigned on: 28 April 1997
• Nationality: Lebanese
• Occupation: International Lawyer

KATIC, Hana

• Correspondence address: 2 Warwick House, Windsor Way, London, W14 0UQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 29 November 2006
• Resigned on: 31 May 2020
• Nationality: British
• Occupation: Accountant

MALIK-IQBAL, Sophie

• Correspondence address: 34 Windsor Way, 46 Brook Green, London, United Kingdom, W14 0UA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 July 1998
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MASLEN, Astrid

• Correspondence address: 3 Stuart House, Windsor Way Brook Green, London, W14 0UF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 August 1995
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Air Stewardess/Actress

MATTHEWS, Jeremy Laurence

• Correspondence address: 21 Windsor Way, Brook Green, 21 Windsor Way, London, United Kingdom, W14 0UA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 September 2009
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: England
• Occupation: I.T.

MOHAMMAD, Abdul Amir Adnan

• Correspondence address: 28 Stuart House, Windsor Way Brook Green, London, W14 0UF
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 4 March 1993
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Company Director

OGUNBIYI, Heidi

• Correspondence address: 28 Regent House, Windsor Way Brook Green, London, England, W14 0UF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 September 2009
• Resigned on: 15 July 2010
• Nationality: Swiss
• Occupation: Physiotherapist

RAMADAN, Wahib

• Correspondence address: 8 Balmoral House, Windsor Way Brook Green, London, W14 0UE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 May 2001
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Auditor

RAMSAY, Michael Laird

• Correspondence address: 4 Balmoral House, Windsor Way, London, W14 0UE
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 22 October 1997
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: International Petroleum Consul

RYAN, Timothy Charles

• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 20 November 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Solicitor

SHORT, Michael John, Doctor

• Correspondence address: 15 Stuart House, Windsor Way Brook Green, London, W14 0UF
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 4 March 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: University Teacher

VOGEL, Louis, Doctor

• Correspondence address: 25 Sandringham House, Windsor Way Brook Green, London, W14 0UF
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed on: 4 March 1993
• Resigned on: 21 December 2008
• Nationality: British
• Occupation: Retired Director

WOLF, Thomas Bernhard

• Correspondence address: 28 Windsor Way, Brook Green, London, W14 0UA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 March 1993
• Resigned on: 15 May 1995
• Nationality: German
• Occupation: Investment Manager

YOUSSEF, Ahmad, Dr

• Correspondence address: 18 Regent House, Windsor Way, London, W14 0UB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 October 1997
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Director

ZEKRA, Ahmad

• Correspondence address: 14 Stuart House, Windsor Way Brook Green, London, W14 0UF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 4 March 1993
• Resigned on: 15 March 1999
• Nationality: Belizean
• Occupation: Company Director