WINKFIELD PLACE MANAGEMENT COMPANY LIMITED

Company number 03416778

49 officers / 39 resignations

MARSHALLS SECRETARIES LTD

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Secretary
• Appointed on: 1 January 2024

UK Limited Company What's this?

• Registration number: 09525160

BEARD, Clifford Arthur

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Director
• Date of birth: May 1931
• Appointed on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BEARD, Lindsey Anne

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Not Known

HOLMES, Lucy Mary

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

JONES, Oliver Richard

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff

LOCKETT, John Francis

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: N/A

MCKEE, Rosemary Anne

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

MORRIS, Deborah-Anne

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Charity Head Of Development

PICKERING, Pamela

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: None

THWAITES, Claire

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director Government Affairs

BRANDON KING, Nicholas David

• Correspondence address: Campion House, Winkfield Lane, Windsor, Berkshire, SL4 4NT
• Role (Resigned): Secretary
• Appointed on: 7 August 2004
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Property Consultant

CLEAVER, Martin

• Correspondence address: Denewood, Nine Mile Ride Finchampstead, Wokingham, Berkshire, RG40 4QB
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 30 April 2003
• Nationality: British

HANDY, John Lakshman, Doctor

• Correspondence address: Fisher House, Winkfield Lane, Windsor, Berkshire, SL4 4NT
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Retired

OLDHAM, Eric Sidney

• Correspondence address: Winkfield Place Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Company Director

WEDDERBURN, Graeme Kenneth

• Correspondence address: Shaftesbury House, Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4RU
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 28 June 2004
• Nationality: British

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 5 July 2017

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Secretary
• Appointed on: 5 July 2017
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 09437840

MARTIN & POLE

• Correspondence address: 7 Broad Street, Wokingham, Berkshire, RG40 1AY
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 1 November 2006

MORTIMER SECRETARIES LIMITED

• Correspondence address: C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berks, RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 1 November 2016

Registered in a European Economic Area What's this?

• Place registered: BAGSHOT ROAD, BRACKNELL RG12 9SE
• Registration number: 03175716

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1997
• Resigned on: 27 June 2002

ALDRIDGE, Steven Mark

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 March 2013
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

ASPLEN-TAYLOR, Simon

• Correspondence address: Sherborne House, Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4RU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 December 2005
• Resigned on: 28 January 2008
• Nationality: British
• Occupation: Company Director

ASPLEN-TAYLOR, Simon

• Correspondence address: Sherborne House, Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4RU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 June 2002
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Investment Banker

BEARD, Clifford Arthur

• Correspondence address: Winkfield Place Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 4 January 2005
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BEARD, Lindsey Anne

• Correspondence address: Winkfield Place Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 August 2004
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Broadcaster

BLADON, Rosemary Anne

• Correspondence address: More House, Winkfield Lane, Winkfield, Berkshire, SL4 4NT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 September 2004
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Author

BRANDON KING, Nicholas David

• Correspondence address: Campion House, Winkfield Lane, Windsor, Berkshire, SL4 4NT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 June 2004
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Property Consultant

BRIDLE, Owen Aneurin

• Correspondence address: Campion House, Winkfield Lane Winkfield, Windsor, Berkshire, SL4 4NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 June 2007
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

BROOKS, Colin Michael

• Correspondence address: Applegarth, Reading Road Riseley, Reading, Berkshire, RG7 1QD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 August 1997
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTWRIGHT, Alan John

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 May 2013
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHANNON, Christine Mary

• Correspondence address: Seymour House, Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4NT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 June 2002
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Social Work Manager

CLUNIE, David Moynihan Carey, Major

• Correspondence address: Shaftesbury House, Windsor, Berkshire, SL4 4RU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 September 2004
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Army Officer

DONOVAN, Stephen

• Correspondence address: Chesterfield House, Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4RU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 June 2002
• Resigned on: 1 May 2003
• Nationality: Irish
• Occupation: It Consultant

DOWLING, Geoffrey Frederick

• Correspondence address: Latymer House, Winkfield Lane Winkfield, Windsor, Berkshire, SL4 4NT
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed on: 28 June 2004
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALL, Jane Elizabeth

• Correspondence address: Meadow View Cottage, Bramley Road, Little London, Hampshire, RG26 5EY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 August 1997
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Director