WINDWARD PROSPECTS LIMITED

Company number 02454830

53 officers / 50 resignations

BARRON, Gerard Thomas

• Correspondence address: 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 15 August 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GOWER, Christopher Peter John

• Correspondence address: Ji Gandaria 1 No.9, Kebayoran Baru, Jakarta Selatan, Dki Jakarta, Indonesia, 12130
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 18 May 2009
• Nationality: British
• Country of residence: Indonesia
• Occupation: Consultant Project Manager

TAUSCHER, Brian Michael

• Correspondence address: 40 Oakmont Drive, Concord, New Hampshire, United States, 03301
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 18 May 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DAVIES, Robin Peter Drury

• Correspondence address: Meadow Rise, Hunton Sutton Scotney, Winchester, Hampshire, SO21 3PS
• Role (Resigned): Secretary
• Appointed before: 21 December 1992
• Resigned on: 31 July 1999
• Nationality: British

DUNGATE, Albert Norman

• Correspondence address: 15 Priory Gardens, Old Basing, Basingstoke, Hampshire, RG24 7DS
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 22 June 2001
• Nationality: British

LAPORTE, Alain Roger

• Correspondence address: 25 Avenue De L'Europe, Sevres, 92310, France, 92310
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 30 November 2001
• Nationality: French

PITTAWAY, Leila Rachele

• Correspondence address: 118a, Kempe Road, London, England, NW6 6SL
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 31 December 2014

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 20 January 2005
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 18 May 2009

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 26 October 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

AUBERTIN, Dominique

• Correspondence address: 21 Rue Spontini, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 January 1995
• Resigned on: 30 November 2001
• Nationality: French
• Occupation: Company Director

BEESTON, Robert Geoffrey

• Correspondence address: Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 July 1999
• Resigned on: 26 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEYLIER, Philippe Rene Marie Joseph

• Correspondence address: 42 Rue De L'Yvette, Paris 75016, France
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 21 December 1992
• Resigned on: 12 January 1999
• Nationality: French
• Occupation: Company Director

BITTNER, Thomas Wolfgang Nicholas

• Correspondence address: 10 Rue De Franqueville, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 January 1999
• Resigned on: 13 October 2001
• Nationality: German
• Occupation: Divisional Ceo

BOND, Gordon

• Correspondence address: Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 21 December 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chief Executive Officer

BUDAN DE RUSSE, Bertrand

• Correspondence address: 43 Bis Rue Du Marechal Foch, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 November 2001
• Resigned on: 2 June 2005
• Nationality: French
• Occupation: Finances

CHARLES, Andre

• Correspondence address: 7 Ave De Villepreux, Vaucresson, France, 92420
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 19 June 1995
• Resigned on: 31 December 1995
• Nationality: French
• Occupation: Director

CLIVE WORMS, Nicholas

• Correspondence address: 55 Rue La Boetie, Paris 75008, France
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 21 December 1992
• Resigned on: 30 November 2001
• Nationality: French
• Occupation: Company Director

COURTEAULT, Antoine

• Correspondence address: 19 Avenue Montaigne, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 May 2005
• Resigned on: 18 May 2009
• Nationality: French
• Occupation: Company Director

CURWEN, Richard

• Correspondence address: 240 River Road, Appleton, Wisconsin, Usa, W1 54915
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 March 1997
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Ceo

DUFOURNIER, Pierre

• Correspondence address: 7 Avenue De Camoens, Paris 75116, France
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 21 December 1992
• Resigned on: 1 July 1993
• Nationality: French
• Occupation: Adviser To Chairman

DUMON, Bernard

• Correspondence address: 128 Bd Bineau, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 21 December 1992
• Resigned on: 20 January 1995
• Nationality: French
• Occupation: Director

FAVIER, Vincent Pierre-Marie

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 March 2010
• Resigned on: 30 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Managing Director At Amber Capital

GALATERI DI GENOLA E SUNIGLIA, Gabriele

• Correspondence address: Strada San Vito N350, Torino, Italy
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 August 1993
• Resigned on: 30 November 2001
• Nationality: Italian
• Occupation: Industrial Management

GOWER, Christopher Peter John

• Correspondence address: 8 Avenue De La Garde Pre, Croissy Sur Seine, 78290, France
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 November 2001
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Corporate Lawyer

HODGSON, Edwin Trevor

• Correspondence address: 8 Snowdrop Close, Kempshott, Basingstoke, Hampshire, RG22 5RB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 October 2004
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Accountant

HOWELL, Terri Georgina

• Correspondence address: 19 Ranvilles Lane, Fareham, Hampshire, PO14 3DX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 November 2001
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ISAAC, Anthony Eric

• Correspondence address: Sweetbriar, 38 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 21 December 1992
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Finance Director

KARLSSON, Tommy Harry Vilhelm

• Correspondence address: 15 Rue Lebouteux, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 September 1999
• Resigned on: 26 July 2000
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President

KENNEDY, Ian Philip

• Correspondence address: Tudor House, Cricket Hill Lane Yateley, Camberley, Surrey, GU17 7AX
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 21 December 1992
• Resigned on: 14 January 1993
• Nationality: British
• Occupation: Paper Maker

LAPORTE, Alain Roger

• Correspondence address: 25 Avenue De L'Europe, Sevres, 92310, France, 92310
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2002
• Resigned on: 3 May 2005
• Nationality: French
• Occupation: Company Secretary

LOUDON, George Ernest

• Correspondence address: 11 Phillimore Place, London, W8 7BU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 14 January 1993
• Resigned on: 26 July 2000
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

LUPPI, Ferruccio

• Correspondence address: 1 Place Vauban, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 July 2000
• Resigned on: 15 October 2002
• Nationality: Italian
• Occupation: Company Director

MARTINET, Pierre

• Correspondence address: 19 Avenue Montaigne, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 June 2005
• Resigned on: 18 May 2009
• Nationality: French
• Occupation: Company Director

MELIN, Daniel Jack

• Correspondence address: 9 Boulevard Du Chateau, 92200 Nueilly Sur Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 December 1995
• Resigned on: 21 February 1997
• Nationality: French
• Occupation: Deputy Chairman

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