WINDOE DEVELOPMENTS LIMITED

Company number 03547473

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