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AUTUMNWINDOW LIMITED

Company number 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