- Company Overview for AUTUMNWINDOW LIMITED (04109614)
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Officers: 34 officers / 28 resignations
NEWGATE STREET SECRETARIES LIMITED
- Correspondence address
- 1 Braham Street, London, England, E1 8EE
- Role Active
- Secretary
- Appointed on
- 7 December 2000
UK Limited Company What's this?
- Registration number
- 2604359
MATHEWS, Brent Kevin
- Correspondence address
- 1 Braham Street, London, United Kingdom, E1 8EE
- Role Active
- Director
- Date of birth
- November 1972
- Appointed on
- 12 November 2014
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCFARLANE-EDMOND, Hope Hannah
- Correspondence address
- 1 Braham Street, London, United Kingdom, E1 8EE
- Role Active
- Director
- Date of birth
- February 1993
- Appointed on
- 25 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCQUOID, Jonathan Patrick
- Correspondence address
- 1 Braham Street, London, United Kingdom, E1 8EE
- Role Active
- Director
- Date of birth
- April 1969
- Appointed on
- 17 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bt Executive
RYAN, Christina Bridget
- Correspondence address
- 1 Braham Street, London, United Kingdom, EI 8EE
- Role Active
- Director
- Date of birth
- December 1960
- Appointed on
- 4 March 2014
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
WATCH, Anna Louise
- Correspondence address
- 1 Braham Street, London, United Kingdom, E1 8EE
- Role Active
- Director
- Date of birth
- October 1969
- Appointed on
- 23 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bt Executive
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 November 2000
- Resigned on
- 7 December 2000
ASHTON, Helen Louise
- Correspondence address
- 100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 12 November 2001
- Resigned on
- 8 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BAYLEY, Paul
- Correspondence address
- 8 Oak Hall Road, Wanstead, London, E11 2JT
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 12 November 2001
- Resigned on
- 8 May 2002
- Nationality
- British
- Occupation
- Solicitor
BEEDHAM, Geoffrey
- Correspondence address
- Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 11 February 2010
- Resigned on
- 11 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Real Estate Legal Manager
BLACKWELL, Louise Alison Clare
- Correspondence address
- Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
- Role Resigned
- Director
- Date of birth
- January 1982
- Appointed on
- 30 March 2009
- Resigned on
- 24 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretarial Manager
BRIERLEY, Heather Gwendolyn
- Correspondence address
- 26 Evesham Close, Reigate, Surrey, RH2 9DN
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 6 September 2005
- Resigned on
- 30 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BRIERLEY, Heather Gwendolyn
- Correspondence address
- 5 Cygnets Close, Redhill, Surrey, RH1 2QE
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 20 October 2003
- Resigned on
- 24 October 2003
- Nationality
- British
- Occupation
- Company Secretarial Services M
BRIERLEY, Heather Gwendolyn
- Correspondence address
- 5 Cygnets Close, Redhill, Surrey, RH1 2QE
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 16 June 2003
- Resigned on
- 30 June 2003
- Nationality
- British
- Occupation
- Company Secretarial Services M
BRIERLEY, Heather Gwendolyn
- Correspondence address
- 5 Cygnets Close, Redhill, Surrey, RH1 2QE
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 12 November 2001
- Resigned on
- 1 February 2002
- Nationality
- British
- Occupation
- Company Secretarial Services M
CANNON, Shona Virginia Playfair
- Correspondence address
- 26 Somerset Square, London, W14 8EE
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 12 November 2001
- Resigned on
- 1 February 2002
- Nationality
- British
- Occupation
- Solicitor
COLE, Michael John
- Correspondence address
- Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 1 July 2010
- Resigned on
- 28 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Governance Manager
GLOVER, Ian
- Correspondence address
- Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 12 November 2014
- Resigned on
- 19 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
JONES, Ian Charles
- Correspondence address
- 81 Newgate Street, London, EC1A 7AJ
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 6 September 2004
- Resigned on
- 6 January 2010
- Nationality
- British
- Occupation
- Solicitor
JONES, Ian Charles
- Correspondence address
- 161 Hillcrest, Weybridge, Surrey, KT13 8AS
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 24 April 2001
- Resigned on
- 7 May 2003
- Nationality
- British
- Occupation
- Solicitor
LYNCH, Agnes Christina
- Correspondence address
- 56 Edinburgh Road, London, E13 0BH
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 7 May 2003
- Resigned on
- 6 September 2005
- Nationality
- British
- Occupation
- Solicitor
MOHUN, Michael Joseph
- Correspondence address
- Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
- Role Resigned
- Director
- Date of birth
- November 1990
- Appointed on
- 1 June 2017
- Resigned on
- 4 October 2019
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Company Secretary Manager
PATON, Graeme Alexander Robert
- Correspondence address
- 1 Braham Street, London, United Kingdom, E1 8EE
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 11 January 2012
- Resigned on
- 31 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Property Manager
PEAGRAM, Rebecca Margaret
- Correspondence address
- 81 Newgate Street, London, EC1A 7AJ
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 11 January 2012
- Resigned on
- 30 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PIKE, John Ronald
- Correspondence address
- 42 Clifton Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8TU
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 24 April 2001
- Resigned on
- 7 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
PRIOR, Stephen John
- Correspondence address
- 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 7 December 2000
- Resigned on
- 6 September 2005
- Nationality
- British
- Occupation
- Chartered Secretary
RYAN, Christina Bridget
- Correspondence address
- 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 12 November 2001
- Resigned on
- 1 February 2002
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
SASSE, Judith
- Correspondence address
- 81 Newgate Street, London, EC1A 7AJ
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 30 March 2009
- Resigned on
- 1 July 2010
- Nationality
- German
- Occupation
- Solicitor
SCHRAER, Michael Alexander
- Correspondence address
- 33 Newcombe Park, Mill Hill, London, NW7 3QN
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 7 December 2000
- Resigned on
- 6 September 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director Intern
SCOTT, Alan George, Mr.
- Correspondence address
- The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 26 November 2003
- Resigned on
- 30 March 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
TABB, Della
- Correspondence address
- 29 Courtlands Close, Watford, Hertfordshire, WD24 5GR
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 12 November 2001
- Resigned on
- 1 February 2002
- Nationality
- British
- Occupation
- Customer Services Manager
WALSH, Paula Annette
- Correspondence address
- 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 12 November 2001
- Resigned on
- 1 February 2002
- Nationality
- British
- Occupation
- Company Secretary
ZIELINSKI, Kathryn Alice
- Correspondence address
- 1 Braham Street, London, United Kingdom, E1 8EE
- Role Resigned
- Director
- Date of birth
- August 1990
- Appointed on
- 23 March 2020
- Resigned on
- 30 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 17 November 2000
- Resigned on
- 7 December 2000