WINDSOR PROPERTIES LTD.

Company number 02460924

17 officers / 15 resignations

BLAKE, Matt

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role: Secretary
• Appointed on: 30 September 2014

SMITH, Peter David

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role: Director
• Date of birth: October 1965
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

BEARRYMAN, David John

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 30 September 2014

BEARRYMAN, David John

• Correspondence address: 2 Norman Avenue, Epsom, Surrey, KT17 3AB
• Role (Resigned): Secretary
• Appointed on: 14 March 1998
• Resigned on: 19 March 2007
• Nationality: British

BODENHAM, Andrew John

• Correspondence address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
• Role (Resigned): Secretary
• Appointed on: 1 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: 15 February 1992
• Resigned on: 1 March 1996
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 13 July 2011

BENNETT, John Duncan Irvine

• Correspondence address: Coram Street Farm, Hadleigh, Suffolk, IP7 5NE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 January 2009
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

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

EAGLES, Michael David

• Correspondence address: 25 Upbrook Mews, London, W2 3HG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 May 1991
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Insurance Broker

EARLE, Charles Henry Diccon

• Correspondence address: 1 Riseholme, Seven Hills Road, Cobham, Surrey, KT11 1ES
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 March 1992
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Insurance Broker

FAUX, Graham Alan

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 June 2013
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOW, David Hamilton

• Correspondence address: 1 Sparkes Cottages, Graham Terrace, Belgravia, London, SW1W 8HW
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 May 2002
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MURPHY, Christopher Peter Paul

• Correspondence address: Orchard House, 5 Mayfield Drive, Shrewsbury, Shropshire, SY2 6PB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 1998
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Rinku

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 3 February 2014
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Annette

• Correspondence address: 25 Wyatt Drive, London, SW13 8AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 May 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Accountant

WINDSOR NOMINEES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Appointed on: 16 January 1997
• Resigned on: 1 October 2009