THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED

Company number 05716274

26 officers / 23 resignations

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Secretary
• Appointed on: 15 December 2020

UK Limited Company What's this?

• Registration number: 9437840

HODGSON, Richard William Mclean

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

JERZEWSKI-CLASH, Rebecca

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Pa

GUY, Margaret

• Correspondence address: C/o Campsie, 80 Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DH
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 1 September 2012

HARRINGTON, Paula Catherine

• Correspondence address: 80 Peascod Street, Windsor, Berkshire, England, SL4 1DH
• Role (Resigned): Secretary
• Appointed on: 2 September 2012
• Resigned on: 17 June 2016

JARDINE, Jeanette Marion

• Correspondence address: Wilton Lodge Lovel Road, Winkfield, Windsor, Berkshire, SL4 2ES
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 28 January 2008
• Nationality: British
• Occupation: Director

KEIGHLEY, Shirley Ann

• Correspondence address: 42b Bell Street, Henley On Thames, Oxfordshire, RG9 2BG
• Role (Resigned): Secretary
• Appointed on: 21 February 2006
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Secretary

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 21 February 2006
• Resigned on: 21 February 2006

BENNETT CLARKE & JAMES

• Correspondence address: Regency House, 4 Clarence Road, Windsor, England, SL4 5AD
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 15 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06347438

MORTIMER SECRETARIES LIMITED

• Correspondence address: Mortimer Secretaries Ltd, Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 28 January 2008
• Resigned on: 21 February 2011

Registered in a European Economic Area What's this?

• Place registered: BRACKNELL BERKSHIRE
• Registration number: 05716274

BERRY, Nicola Jayne

• Correspondence address: 10 The Cloisters, Bridgeman Drive, Windsor, England, SL4 3ST
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 September 2019
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

BESWICK, Damian Edgar

• Correspondence address: 18a, Dwight Road, Watford, England, WD18 9DA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 May 2016
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALE, Roger Andrew

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 February 2022
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

HALL, Alan

• Correspondence address: 80 Peascod Street, Windsor, Berkshire, SL4 1DH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 March 2014
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Operations

HODGSON, Richard William Mclean

• Correspondence address: 19 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 January 2008
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HODGSON, Richard

• Correspondence address: 9 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 January 2008
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INGHAM, Matthew Alexander

• Correspondence address: 13 The Cloisters, Bridgeman Drive, Windsor, England, SL4 3ST
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 September 2019
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Television Camera Operator

JONES, Megan

• Correspondence address: 80 Peascod Street, Windsor, Berkshire, SL4 1DH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 March 2015
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Megan

• Correspondence address: 18a, Dwight Road, Watford, England, WD18 9DA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 March 2015
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNOWLES, David George

• Correspondence address: C/o Campsie, 79-80, Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 March 2011
• Resigned on: 27 September 2011
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

LAW, Jonathan Willson Barkley

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 3 February 2022
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cyber Director

MESSENGER, Christopher Attwood

• Correspondence address: 42b Bell Street, Henley On Thames, Oxfordshire, RG9 2BG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 February 2006
• Resigned on: 3 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NIELAND, Nick, Dr

• Correspondence address: 11 The Cloisters, Bridgeman Drive, Windsor, Berkshire, United Kingdom, SL4 3ST
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 25 April 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

PERCY, Nicola Jayne

• Correspondence address: 10 The Cloisters, Bridgeman Drive, Windsor, England, SL4 3ST
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 September 2019
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

PIERRAT-BRICHON, Antoine Raymond Claude, Dr

• Correspondence address: 8 The Cloisters, Bridgeman Drive, Windsor, Berkshire, United Kingdom, SL4 3ST
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 April 2018
• Resigned on: 22 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 21 February 2006
• Resigned on: 21 February 2006