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JOSEPH & THOMAS WINDMILLS LTD.

Company number 04111756

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Officers: 21 officers / 17 resignations

HALIM, Teguh

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England, EC1R 0AT
Role Active
Director
Date of birth
January 1982
Appointed on
14 April 2014
Nationality
Indonesian
Country of residence
Hong Kong
Occupation
Vice President Of China Haidian Holdings Limited

HON, Kwok Lung

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England, EC1R 0AT
Role Active
Director
Date of birth
March 1955
Appointed on
14 April 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Businessman

LAM, Ming

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England, EC1R 0AT
Role Active
Director
Date of birth
July 1981
Appointed on
14 April 2014
Nationality
Chinese
Country of residence
China
Occupation
Chief Financial Officer (Overseas)

LYU, Jun

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England, EC1R 0AT
Role Active
Director
Date of birth
July 1963
Appointed on
10 June 2019
Nationality
Chinese
Country of residence
Switzerland
Occupation
Chairman

BEARD, Keith Paul

Correspondence address
Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL
Role Resigned
Secretary
Appointed on
1 September 2001
Resigned on
17 October 2003
Nationality
British
Occupation
Chartered Accountant

DEVEREUX, Bettina Irene

Correspondence address
Hilltop House, Northfield, Overton, Hampshire, RG25 3JY
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
1 December 2009
Nationality
British
Occupation
Finance Director

FOORD, Paul James

Correspondence address
2nd Floor, 84-86 Regent Street, London, W1B 5RR
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
13 May 2010

RUTHERFORD, David John

Correspondence address
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
6 December 2018

TONKISS, Michael Edward

Correspondence address
40 Pettits Lane, Romford, Essex, RM1 4HH
Role Resigned
Secretary
Appointed on
4 July 2001
Resigned on
1 September 2001
Nationality
British

WILLIAMS, Gary Scott

Correspondence address
2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
Role Resigned
Secretary
Appointed on
28 June 2010
Resigned on
30 April 2015

WILLIAMS, Gary Scott

Correspondence address
Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
31 May 2007
Nationality
British
Occupation
Accountant

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
13 December 2000
Resigned on
31 October 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 November 2000
Resigned on
13 December 2000

DREYFUSS, Robert Mark

Correspondence address
2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
Role Resigned
Director
Date of birth
June 1966
Appointed on
4 July 2001
Resigned on
21 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOORD, Paul James

Correspondence address
2nd Floor, 84-86 Regent Street, London, W1B 5RR
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 December 2009
Resigned on
13 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREGSON, Jeanette Margaret

Correspondence address
11 St Johns Hill Grove, London, SW11 2RF
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 December 2000
Resigned on
4 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOPKINS, Roger

Correspondence address
3 Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD
Role Resigned
Director
Date of birth
November 1948
Appointed on
4 July 2001
Resigned on
31 July 2008
Nationality
British
Occupation
Company Director

MCKENNA, Peter John

Correspondence address
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 January 2018
Resigned on
24 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCKENNA, Peter John

Correspondence address
2 Foubert's Place, Regent Street, London, W1F 7PA
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 August 2017
Resigned on
22 August 2017
Nationality
British
Country of residence
England
Occupation
Ceo

RUTHERFORD, David John

Correspondence address
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 August 2017
Resigned on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 November 2000
Resigned on
13 December 2000