WINDWARD PROSPECTS LIMITED

Company number 02454830

53 officers / 50 resignations

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 6 November 1997
• Resigned on: 8 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORLEY, James

• Correspondence address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 September 1999
• Resigned on: 15 November 2001
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOUNTFORD, Clive

• Correspondence address: 21 Byfleet Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 May 2002
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWELL, Martin John

• Correspondence address: Whiteside, Old Road, Elham, Canterbury, Kent, CT4 6UH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 April 2004
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAVERI-FONTANA, Luca, Dott

• Correspondence address: Corso Massino D'Azeglio 78, Torino, Piemonte, Italy, 10126
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 November 2000
• Resigned on: 31 March 2002
• Nationality: Italian
• Occupation: Executive

PAVERI-FONTANA, Luca, Dott

• Correspondence address: Corso Massino D'Azeglio 78, Torino, Piemonte, Italy, 10126
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 January 1998
• Resigned on: 26 July 2000
• Nationality: Italian
• Occupation: Executive

POWELL, Charles David, Lord

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 14 January 1993
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Company Director

RIGBY, Andrew Pryce

• Correspondence address: 6 Lodge Drive, Weston Super Mare, North Somerset, BS23 2TY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 April 2004
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAWYER, David Guy

• Correspondence address: Trelawney, Old Hillside Road, Winchester, Hampshire, SO22 5LN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 November 2001
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHUMAKER, Dale Howard

• Correspondence address: 701 E Mcarthur Street, Appleton, Outagamie, Wisconsin, Usa, 54911
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 9 February 1994
• Resigned on: 4 March 1997
• Nationality: Amreican
• Occupation: Chairman And Chief Exexcutive

SHAW, Andrew Martin

• Correspondence address: 23 Well Walk, London, NW3 1BY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 June 1995
• Resigned on: 3 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOULAS, Alain

• Correspondence address: 23g Lennox Gardens, London, SW1X 0DE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 21 December 1992
• Resigned on: 27 March 1996
• Nationality: French
• Occupation: Director

STENHAM, Anthony William Paul

• Correspondence address: 4 The Grove, Highgate, London, N6 6JU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 21 December 1992
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: Company Director

TAYLOR, Paul Jonathan

• Correspondence address: Oak House, Lower Turners Barn Lane, Yeovil, Somerset, BA20 2JH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 November 2001
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TEGNER, Ian Nicol

• Correspondence address: 44 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 21 December 1992
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENNANT, Anthony John, Sir

• Correspondence address: Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 26 July 1996
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Deputy Chairman

VISMARA, Carlo Maria

• Correspondence address: Via Correggio 65, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 January 2003
• Resigned on: 10 February 2005
• Nationality: Italian
• Occupation: Finance Director

WANECQ, Francois

• Correspondence address: 10 Rue Maspero, 75106 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 January 1999
• Resigned on: 30 November 2001
• Nationality: French
• Occupation: Divisional Ceo