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TRADE WINDS ST HELENA ISLAND LIMITED

Company number 04170521

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Officers: 15 officers / 12 resignations

ALLPORT, Peter Robert

Correspondence address
47 Topsfield Parade, Tottenham Lane, London, England, N8 8PT
Role Active
Director
Date of birth
October 1953
Appointed on
30 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

O'SULLIVAN, Paul Robert

Correspondence address
26 Willingdon Road, London, England, N22 6SB
Role Active
Director
Date of birth
August 1955
Appointed on
30 October 2018
Nationality
South African
Country of residence
South Africa
Occupation
Businessman

SANDERSON, Charles Ian James

Correspondence address
47 Topsfield Parade, Tottenham Lane, London, England, N8 8PT
Role Active
Director
Date of birth
October 1951
Appointed on
28 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PARSONS, John Christopher David

Correspondence address
2 Goodacre Close, Weybridge, Surrey, England, KT13 0DX
Role Resigned
Secretary
Appointed on
10 September 2001
Resigned on
27 May 2021
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 March 2001
Resigned on
10 September 2001

ALLPORT, Peter Robert

Correspondence address
The Little Manor House, Witheridge Hill, Highmoor, Oxfordshire, RG9 5PE
Role Resigned
Director
Date of birth
October 1953
Appointed on
4 May 2005
Resigned on
30 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HENRY, David Louis

Correspondence address
Hyren House, Cawston Road, Reepham, Norfolk, NR10 4LT
Role Resigned
Director
Date of birth
May 1942
Appointed on
7 March 2002
Resigned on
5 May 2005
Nationality
British
Country of residence
England
Occupation
None

JONES, Robert John

Correspondence address
Maytree Cottage, Holtwood Road, Oxshott, Surrey, KT22 0QL
Role Resigned
Director
Date of birth
April 1949
Appointed on
10 September 2001
Resigned on
23 February 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

KERSHAW, Peter John Coombs

Correspondence address
7 Curzon Street, London, England, W1J 5HG
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 May 2011
Resigned on
30 October 2018
Nationality
British
Country of residence
Barbados
Occupation
Company Director

PARSONS, John Christopher David

Correspondence address
Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
Role Resigned
Director
Date of birth
May 1945
Appointed on
10 September 2001
Resigned on
5 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Rupert Peter James

Correspondence address
Lowfields, Upper Astrop, Kings Sutton, Oxfordshire, OX17 3QN
Role Resigned
Director
Date of birth
June 1949
Appointed on
11 February 2002
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Company Mentor

TERRY, John Laurence

Correspondence address
5 Wagg Street, Congleton, Cheshire, CW12 4BA
Role Resigned
Director
Date of birth
June 1948
Appointed on
7 March 2002
Resigned on
5 May 2005
Nationality
British
Occupation
Marketing Consultant

THOMPSON, Nigel Cooper, Sir

Correspondence address
Grove Farm House, Stitchcombe, Marlborough, Wiltshire, SN8 2NG
Role Resigned
Director
Date of birth
June 1939
Appointed on
7 March 2002
Resigned on
30 October 2018
Nationality
British
Country of residence
England
Occupation
Director

THOMSON, Alastair Baird

Correspondence address
30 Grand Rue, 17160 Ballans, Charente-Maritime, France
Role Resigned
Director
Date of birth
April 1944
Appointed on
7 March 2002
Resigned on
28 May 2013
Nationality
British
Country of residence
France
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 March 2001
Resigned on
10 September 2001