WINDMILL TV PRODUCTIONS LIMITED

Company number 04094195

11 officers / 8 resignations

SMITH, John Hartley

• Correspondence address: 83 Lightfoot Lane, Fulwood, Preston, Lancashire, PR2 3LS
• Role: Secretary
• Appointed on: 31 August 2004
• Nationality: British
• Occupation: Chartered Accountant

PUGH, Graham John

• Correspondence address: Langhurst Manor, Pook Hill, Chiddingfold, Surrey, GU8 4XR
• Role: Director
• Date of birth: January 1946
• Appointed on: 17 November 2000
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Retired

SMITH, John Hartley

• Correspondence address: 83 Lightfoot Lane, Fulwood, Preston, Lancashire, PR2 3LS
• Role: Director
• Date of birth: January 1955
• Appointed on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Accountant

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2000
• Resigned on: 17 October 2000

ANDERSON, Keith David

• Correspondence address: Chart, Hare Lane End, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 27 November 2000
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

CLARKE, Pierre Alexis

• Correspondence address: 29 Bowershott, Letchworth, SG6 2ET
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 August 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Investment Banker Close Bros

GORDON, Ian Francis

• Correspondence address: 32 Colestown Street, London, SW11 3EH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 November 2000
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

PINNINGTON, Roger Adrian

• Correspondence address: 15 Lennox Gardens Mews, London, SW1X 0DP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 17 November 2000
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Company Director Consultant

SEXTON, Paul Charles Peake

• Correspondence address: 4 Mark Terrace, London, SW20 8TF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 October 2000
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Investment Banker

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2000
• Resigned on: 17 October 2000