HEADWIND DEVELOPMENT SERVICES LIMITED

Company number 06964875

50 officers / 47 resignations

MILLS, John David

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SALE, Emily Rose

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

URQUHART, Ian James

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

BARRAS, Christopher David

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 17 July 2009
• Resigned on: 11 October 2016
• Nationality: British

ROBINSON, Deirdre Maura

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 9 May 2011
• Resigned on: 29 January 2014

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 11 October 2016

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 17 July 2009
• Resigned on: 9 May 2011
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2020
• Resigned on: 10 June 2024

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

MAPLES FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 11 October 2016
• Resigned on: 14 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09422850

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 14 December 2017
• Resigned on: 25 September 2020

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC262093

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 17 July 2009

ANDRES, Pablo

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 November 2020
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BELL, Leanne Marie

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 June 2017
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRADBURY, Kenton Edward

• Correspondence address: Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 July 2009
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BROWN, Katerina

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 December 2017
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BUENTIG, Hans

• Correspondence address: 7 Lock, Muel
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 July 2009
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Director

BUENTING, Hans, Dr.

• Correspondence address: 7 Lohbecker Berg, Muelheim, Germany, 45470
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 July 2009
• Resigned on: 1 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CHATAS, Geoffrey Scott

• Correspondence address: 7150 Greensward Road, New Albany, Ohio, United States, OH 43054
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 July 2009
• Resigned on: 26 February 2010
• Nationality: United States
• Occupation: Company Director

CHLADEK, Mark Peter

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 April 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHLADEK, Mark Peter

• Correspondence address: 23 Alma Road, Reigate, Surrey, RH2 0DH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 July 2009
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COFFEY, Paul

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2009
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, James Nigel Shelley

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 October 2009
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

COWLING, Paul Leslie

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 July 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELLACHA, Maria Georgina

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 December 2012
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

FREEMAN, Benjamin James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 March 2015
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFITHS, David Huw

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 December 2017
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GUERIN, Daniel Joseph

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2020
• Resigned on: 31 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

HARDY, Robert Andrew

• Correspondence address: C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 November 2010
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

HIMMEL, Holger, Dr

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2016
• Resigned on: 11 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JOHNSON, Stephen

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2016
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Mark Richard

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 January 2019
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KRAMER, Olov Mikael

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 October 2016
• Resigned on: 14 December 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LEBLANC, Matthew Joseph

• Correspondence address: 60 Victoria Embankment, London, England, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 January 2014
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Asset Management

LEE, Andrew William

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Finance Professional

LILLEY, Stephen Bernard

• Correspondence address: Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 July 2009
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

• 1
• 2

Next