Company information:
Windsmoor (London) Limited (No: 00141339)
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)