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WINDOE DEVELOPMENTS LIMITED

Company number 03547473

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Officers: 15 officers / 13 resignations

ARMONY SECRETARIES LIMITED

Correspondence address
Unit 329 Business Design Centre, 52 Upper Street, London, N1 0QH
Role
Secretary
Appointed on
26 October 2006

VENTRESCA, Ivan

Correspondence address
Unit 329 Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
Role
Director
Date of birth
August 1980
Appointed on
4 July 2013
Nationality
Italian
Country of residence
England
Occupation
None

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
26 October 2006

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
1 February 1999
Resigned on
2 July 2002

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
17 April 1998
Resigned on
1 February 1999

BURGESS, Martin Duncan

Correspondence address
4 Frensham Way, Epsom, Surrey, KT17 3PA
Role Resigned
Director
Date of birth
August 1961
Appointed on
26 October 2006
Resigned on
4 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

DEVO, Paul John

Correspondence address
King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 February 1999
Resigned on
1 December 2000
Nationality
British
Occupation
Trust Officer

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 February 1999
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 December 2000
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
1 February 1999
Resigned on
1 December 2000
Nationality
Swedish
Occupation
Company Director

PETRE MEARS, Edward

Correspondence address
Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
Role Resigned
Director
Date of birth
November 1968
Appointed on
2 July 2002
Resigned on
15 March 2004
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

BELFORD LLC

Correspondence address
46 State Street, 3rd Floor, Albany, New York 12207, Usa
Role Resigned
Director
Appointed on
15 March 2004
Resigned on
26 October 2006

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
11 July 2006
Resigned on
26 October 2006

HELMBROOK LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
15 March 2004
Resigned on
11 July 2006

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
17 April 1998
Resigned on
1 February 1999