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Headwind Development Services Limited (No: 06964875)

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM

Status: Active

Incorporated: 16-Jul-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Feb-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: KATERINA BROWN ( DOB: Sep-1952   From: Dec-2017  )

Current Director: DAVID HUW GRIFFITHS ( DOB: Jun-1970   From: Dec-2017  )

Current Director: DANIEL JOSEPH GUERIN ( DOB: Aug-1957   From: Jan-2020  )

Current Director: MARK RICHARD JONES ( DOB: Sep-1966   From: Jan-2019  )

Current Director: RUI JORGE MAIA DA SILVA ( DOB: Oct-1973   From: Sep-2021  )

Current Director: RUI JORGE MAIA DA SILVA ( DOB: Oct-1973   From: Sep-2021  )

Current Secretary: MORTON FRASER SECRETARIES LIMITED (   From: Dec-2017  )

Resigned Director: LEANNE MARIE BELL ( DOB: May-1960   From: Jun-2017   To: Dec-2017  )

Resigned Director: KENTON EDWARD BRADBURY (   From: Jul-2009   To: Apr-2015  )

Resigned Director: KATERINA BROWN ( DOB: Sep-1952   From: Dec-2017   To: Jul-2019  )

Resigned Director: HANS BUENTIG (   From: Jul-2009   To: Jul-2009  )

Resigned Director: HANS BUENTING (   From: Jul-2009   To: Jul-2012  )

Resigned Director: GEOFFREY SCOTT CHATAS (   From: Jul-2009   To: Feb-2010  )

Resigned Director: MARK PETER CHLADEK ( DOB: Feb-1973   From: Jul-2009   To: Oct-2009  )

Resigned Director: PAUL COFFEY ( DOB: Sep-1969   From: Oct-2009   To: Feb-2015  )

Resigned Director: JAMES NIGEL SHELLEY COOPER ( DOB: May-1961   From: Oct-2009   To: Dec-2012  )

Resigned Director: JAMES NIGEL SHELLEY COOPER ( DOB: May-1961   From: Oct-2009   To: Dec-2012  )

Resigned Director: PAUL LESLIE COWLING ( DOB: Sep-1960   From: Jul-2009   To: Apr-2010  )

Resigned Director: MARIA GEORGINA DELLACHA ( DOB: Jan-1975   From: Dec-2012   To: Jul-2015  )

Resigned Director: BENJAMIN JAMES FREEMAN ( DOB: Sep-1977   From: Mar-2015   To: Oct-2016  )

Resigned Director: ROBERT ANDREW HARDY ( DOB: Jun-1974   From: Nov-2010   To: Jan-2014  )

Resigned Director: HOLGER HIMMEL (   From: Jan-2016   To: Oct-2016  )

Resigned Director: STEPHEN JOHNSON ( DOB: Dec-1960   From: Jul-2016   To: Mar-2017  )

Resigned Director: MARK RICHARD JONES ( DOB: Sep-1966   From: Jan-2019   To: Mar-2023  )

Resigned Director: OLOV MIKAEL KRAMER ( DOB: Jun-1953   From: Oct-2016   To: Dec-2017  )

Resigned Director: MATTHEW JOSEPH LEBLANC (   From: Jan-2014   To: Dec-2017  )

Resigned Director: ANDREW WILLIAM LEE ( DOB: Sep-1957   From: Dec-2017   To: Jan-2020  )

Resigned Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Jul-2009   To: Oct-2009  )

Resigned Director: JULIA LYNCH-WILLIAMS ( DOB: Dec-1967   From: May-2010   To: Mar-2014  )

Resigned Director: SCOTT MACKENZIE (   From: Dec-2017   To: Jan-2019  )

Resigned Director: KEVIN MCCULLOUGH (   From: Jul-2009   To: Sep-2009  )

Resigned Director: MICHAEL NAGLE ( DOB: Sep-1952   From: Jul-2009   To: Apr-2014  )

Resigned Director: MICHAEL PARKER (   From: Apr-2014   To: Oct-2016  )

Resigned Director: ARMANDO ANDRES PENA (   From: Nov-2010   To: Dec-2017  )

Resigned Director: DIMA RIFAI (   From: Oct-2016   To: Dec-2017  )

Resigned Director: NIKOLAUS THADDAEUS ROESSNER ( DOB: Nov-1985   From: Jul-2015   To: Mar-2017  )

Resigned Director: DIRK SIMONS (   From: Jul-2012   To: Dec-2015  )

Resigned Director: STEEN STAVNSBO (   From: Apr-2014   To: Dec-2017  )

Resigned Director: SURINDER SINGH TOOR ( DOB: Mar-1972   From: Jul-2009   To: Nov-2010  )

Resigned Director: MARK ALAN WALTERS ( DOB: Jun-1979   From: Nov-2010   To: Jan-2020  )

Resigned Director: MARK ALAN WALTERS ( DOB: Jun-1979   From: Nov-2010   To: Jan-2020  )

Resigned Director: CLIVE WESTON ( DOB: Jun-1972   From: Jul-2009   To: Jul-2009  )

Resigned Director: DAVID MEL ZUYDAM ( DOB: Sep-1961   From: Jul-2019   To: Jan-2020  )

Resigned Secretary: CHRISTOPHER DAVID BARRAS (   From: Jul-2009   To: Oct-2016  )

Resigned Secretary: MAPLES FIDUCIARY SERVICES (UK) LIMITED (   From: Oct-2016   To: Dec-2017  )

Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (   From: Jul-2009   To: Jul-2009  )

Resigned Secretary: DEIRDRE MAURA ROBINSON (   From: May-2011   To: Jan-2014  )

Resigned Secretary: PENELOPE ANNE SAINSBURY ( DOB: Dec-1973   From: Jul-2009   To: May-2011  )

Resigned Secretary: PENELOPE ANNE SAINSBURY (   From: Jan-2014   To: Oct-2016  )

Persons of Significant Control:

Zephyr Investments Limited, 11th Floor 200 Aldersgate Street, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-15)

Ventient Energy Limited, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-15)

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