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Windsmoor (London) Limited (No: 00141339)

Address:

Status: Dissolved

Industry Class: None

Current Director: SHAUN SIMON WILLS ( DOB: Feb-1972   From: Apr-2015  )

Current Secretary: AMANDA CLAIRE FOGG (   From: Sep-2013  )

Resigned Director: PAUL CHRISTOPHER ALLEN ( DOB: May-1964   From: Jan-2003   To: Dec-2012  )

Resigned Director: JOANNE CLARE BENNETT ( DOB: Sep-1976   From: Feb-2014   To: Apr-2015  )

Resigned Director: SHIRLEY EVELYN HARFIELD BIGGS ( DOB: Nov-1941   From: Nov-1996   To: May-1999  )

Resigned Director: PAUL ANTHONY EDWARD PETER BRYAN ( DOB: Apr-1950   From: Mar-2003   To: Dec-2004  )

Resigned Director: DAPHNE VALERIE CASH ( DOB: Aug-1959   From: Sep-2006   To: Aug-2008  )

Resigned Director: CELIA ELIZABETH CHRISTMAS ( DOB: Mar-1945   From: Mar-1992   To: Oct-1992  )

Resigned Director: ROBERT HARTLEY CROW ( DOB: Sep-1946   From: Dec-1991   To: Sep-2001  )

Resigned Director: TIM MORGAN DAVIES ( DOB: Sep-1971   From: Apr-2015   To: Apr-2016  )

Resigned Director: LESLEY MARGARET EXLEY ( DOB: Feb-1954   From: Jun-1999   To: Jul-2000  )

Resigned Director: BRIAN SAMUEL FAULKNER ( DOB: Jan-1946   From: Nov-1993   To: Sep-1994  )

Resigned Director: RUTH MARGARET HENDERSON ( DOB: Aug-1948   From: Jan-1994   To: Jan-2003  )

Resigned Director: KATHRYN HORSFALL ( DOB: Jul-1956   From: Apr-1993   To: Oct-1996  )

Resigned Director: HELENE INCHMORE ( DOB: Feb-1957   From: Jan-1997   To: May-2002  )

Resigned Director: JOHN DAVID JACKSON ( DOB: Dec-1933   From: Oct-1993   To: Apr-1997  )

Resigned Director: ANDREW MICHAEL AULDJO JAMIESON ( DOB: Nov-1955   From: Feb-1991   To: Apr-1994  )

Resigned Director: IAN PAUL JOHNSON ( DOB: May-1960   From: Feb-2004   To: Jan-2014  )

Resigned Director: ANDREW MICHAEL KOULLE ( DOB: Mar-1954   From: Feb-1991   To: Apr-1994  )

Resigned Director: ALAN ROBERT LEVY ( DOB: Apr-1953   From: Dec-1991   To: Sep-1994  )

Resigned Director: IAIN THOMAS MCGOURTY ( DOB: Apr-1947   From: Dec-1991   To: Jan-1994  )

Resigned Director: LESLEY ANNE MIDGLEY ( DOB: Apr-1961   From: Jan-1995   To: Dec-1997  )

Resigned Director: PETER ANTONY MONTGOMERY ( DOB: Mar-1948   From: Aug-2003   To: Jun-2004  )

Resigned Director: SARAH MORRIS ( DOB: Oct-1964   From: Jan-2013   To: Apr-2013  )

Resigned Director: JASON CHARLES NEEDHAM ( DOB: Feb-1961   From: Jan-1995   To: May-2002  )

Resigned Director: ROGER GEOFFREY RAWLINSON ( DOB: Jun-1956   From: Apr-1998   To: Aug-2003  )

Resigned Director: WILLIAM REID ( DOB: Nov-1937   From: Jan-2003   To: Apr-2003  )

Resigned Director: MICHAEL EDWARD SEABROOK ( DOB: Mar-1962   From: Nov-2001   To: Apr-2003  )

Resigned Director: JAYNE SEBRY ( DOB: Apr-1955   From: Mar-1994   To: May-2002  )

Resigned Director: TERESA MARY TIDEMAN ( DOB: Feb-1960   From: Apr-2013   To: Apr-2015  )

Resigned Director: DAVID ROY VINCENT ( DOB: Mar-1954   From: Jul-1999   To: Dec-2001  )

Resigned Director: JOHN PHILIP WILLIAMS ( DOB: Feb-1953   From: Apr-1994   To: May-1998  )

Resigned Secretary: PATRICIA MARY ALSOP ( DOB: Apr-1956   From: Sep-2001   To: Mar-2003  )

Resigned Secretary: PAUL ANTHONY EDWARD PETER BRYAN ( DOB: Apr-1950   From: Mar-2003   To: Dec-2004  )

Resigned Secretary: DAPHNE VALERIE CASH ( DOB: Aug-1959   From: Sep-2006   To: Aug-2008  )

Resigned Secretary: JANE CHEESMAN ( DOB: Jun-1959   From: Jan-1992   To: Jan-1992  )

Resigned Secretary: ROBERT HARTLEY CROW ( DOB: Sep-1946   From: Dec-1991   To: Sep-2001  )

Resigned Secretary: NICHOLAS JAMES HEARD ( DOB: May-1975   From: Aug-2008   To: Dec-2010  )

Resigned Secretary: IAN PAUL JOHNSON ( DOB: May-1960   From: Dec-2004   To: Sep-2006  )

Resigned Secretary: JENNY WARBURTON (   From: Jan-2011   To: Oct-2011  )

Resigned Secretary: PHILIP GRAHAM WATT (   From: Oct-2011   To: Sep-2013  )

Persons of Significant Control:

Windsmoor Limited, 32-38 Scrutton Street, London, EC2A 4RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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