WINDSOR NOMINEES LIMITED

Company number 01952423

9 officers / 7 resignations

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role: Secretary
• Appointed on: 20 April 2007

MURPHY, Christopher Peter Paul

• Correspondence address: 2 America Square, London, EC3N 2LU
• Role: Director
• Date of birth: January 1961
• Appointed on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEARRYMAN, David John

• Correspondence address: 2 Norman Avenue, Epsom, Surrey, KT17 3AB
• Role (Resigned): Secretary
• Appointed on: 14 March 1998
• Resigned on: 20 April 2007
• Nationality: British

BODENHAM, Andrew John

• Correspondence address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
• Role (Resigned): Secretary
• Appointed on: 7 March 1996
• Resigned on: 13 March 1998
• Nationality: British

HASLER, Brian Edward

• Correspondence address: 2 Orchard Way, Hurst Green, Oxted, Surrey, RH8 9DJ
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 7 March 1996
• Nationality: British

BAKER, David Robert

• Correspondence address: Fairleigh 6 North Hermitage, Shrewsbury, Salop, SY3 7JW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 August 1991
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Accountant

BURTON, Christopher John

• Correspondence address: 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 March 1992
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Accountant

CULLEN, Robin Neville

• Correspondence address: High Cross House, Tonbridge Road, Plaxtol, Kent, TN15 0PP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 1 August 1991
• Resigned on: 31 January 1992
• Nationality: English
• Occupation: Chartered Accountant

WINDSOR TRUSTEES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Appointed on: 15 May 1995
• Resigned on: 27 April 2010