AUTUMNWINDOW NO.3 LIMITED

Company number 04132382

31 officers / 26 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, England, E1 8EE
• Role (Active): Secretary
• Appointed on: 1 March 2001

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: 20 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, E1 8EE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 20 November 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 1 March 2001

ASHTON, Helen Louise

• Correspondence address: 100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 June 2001
• Resigned on: 22 June 2001
• 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: 17 July 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: 14 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: 12 November 2001
• Resigned on: 28 January 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: 28 January 2002
• Nationality: British
• Occupation: Solicitor

COLE, Michael John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, 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

HARWOOD, Robert John

• Correspondence address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 2001
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Company Secretary

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: 12 November 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

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: 17 July 2002
• 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: 17 July 2002
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Chartered Secretary

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 2001
• Resigned on: 28 January 2002
• 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: 28 January 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: 17 July 2002
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director, Internet & E

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: 28 January 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: 1 March 2001
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 1 March 2001

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 1 March 2001