WIND GROUP MANAGEMENT LIMITED

Company number 04121862

10 officers / 9 resignations

SECCHI, Luciano Gabriele

• Correspondence address: Via Fetonte 12, Milan, Italy
• Role: Director
• Date of birth: February 1953
• Appointed on: 6 December 2000
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

GIANOLI, Nicola

• Correspondence address: Via Canova 18, Lugano, 6900 Ticino, Switzerland
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 4 March 2003
• Nationality: Swiss
• Occupation: Lawyer

GIFFIN, Michael William

• Correspondence address: 73c Chesilton Road, Fulham, London, SW6 5AA
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Accountant

POTTER, Dewi Wyn

• Correspondence address: 1a Alma Road, Wandsworth, London, SW18 1AA
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Solicitor

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 24 November 2004

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 26 April 2011

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295822

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2000
• Resigned on: 5 December 2000

POTTER, Dewi Wyn

• Correspondence address: 1a Alma Road, Wandsworth, London, SW18 1AA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 December 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Solicitor

STEVENSON COPPIN, Jonathan David

• Correspondence address: Aldon Farm, Aldon Lane, Offham, West Malling, Kent, ME19 5PH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 December 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Solicitor

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2000
• Resigned on: 5 December 2000