Company information:
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)