WINDSMOOR LIMITED - LONDON


Overview

WINDSMOOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WINDSMOOR LIMITED was incorporated 58 years ago on 26/01/1966 and has the registered number: 00869809. The accounts status is DORMANT.

WINDSMOOR LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/01/2016

Registered Office

32-38 SCRUTTON STREET
LONDON
EC2A 4RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA CLAIRE FOGG Secretary 2013-09-04 CURRENT
MR SHAUN SIMON WILLS Feb 1972 British Director 2015-04-23 CURRENT
PATRICIA MARY ALSOP Apr 1956 British Secretary 2001-09-30 UNTIL 2003-03-25 RESIGNED
DAVID ROY VINCENT Mar 1954 British Director 1999-07-15 UNTIL 2001-12-07 RESIGNED
MS TERESA TIDEMAN Feb 1960 British Director 2013-04-23 UNTIL 2015-04-23 RESIGNED
IAIN THOMAS MCGOURTY Apr 1947 Scottish Director RESIGNED
ANDREW MICHAEL KOULLE Mar 1954 British Director 1991-02-27 UNTIL 1994-04-24 RESIGNED
THOMAS DONALD PARR Sep 1930 British Director RESIGNED
ALAN ROBERT LEVY Apr 1953 British Director RESIGNED
JASON CHARLES NEEDHAM Feb 1961 British Director 1995-01-31 UNTIL 2002-05-10 RESIGNED
MS SARAH MORRIS Oct 1964 British Director 2013-01-01 UNTIL 2013-04-22 RESIGNED
MR IAN PAUL JOHNSON May 1960 British Director 2004-02-23 UNTIL 2014-01-31 RESIGNED
LESLEY ANNE MIDGLEY Apr 1961 British Director 1995-01-31 UNTIL 1997-12-31 RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Secretary 2003-03-25 UNTIL 2004-12-31 RESIGNED
NICHOLAS PETER HAMILTON WEBSTER Mar 1944 British Director RESIGNED
DAPHNE VALERIE CASH British Secretary 2006-09-19 UNTIL 2008-08-29 RESIGNED
MRS JENNY WARBURTON Secretary 2011-01-01 UNTIL 2011-10-14 RESIGNED
ROBERT HARTLEY CROW Sep 1946 British Secretary RESIGNED
MR PHILIP GRAHAM WATT Secretary 2011-10-15 UNTIL 2013-09-03 RESIGNED
MR IAN PAUL JOHNSON May 1960 British Secretary 2004-12-31 UNTIL 2006-09-19 RESIGNED
MR NICHOLAS JAMES HEARD May 1975 Secretary 2008-08-29 UNTIL 2010-12-31 RESIGNED
ROBERT HARTLEY CROW Sep 1946 British Director RESIGNED
JOHN DAVID JACKSON Dec 1933 British Director 1993-10-21 UNTIL 1997-04-01 RESIGNED
JANE CHEESMAN Jun 1959 British Director 1992-01-01 UNTIL 1994-03-07 RESIGNED
MR TIM MORGAN DAVIES Sep 1971 British Director 2015-04-23 UNTIL 2016-04-08 RESIGNED
BRIAN SAMUEL FAULKNER Jan 1946 British Director 1993-11-04 UNTIL 1994-09-30 RESIGNED
HELENE INCHMORE Feb 1957 British Director 1997-01-01 UNTIL 2002-05-24 RESIGNED
MISS KATHRYN HORSFALL Jul 1956 British Director 1993-04-28 UNTIL 1996-10-31 RESIGNED
RUTH MARGARET HENDERSON Aug 1948 British Director 1994-01-28 UNTIL 2003-01-14 RESIGNED
CELIA ELIZABETH CHRISTMAS Mar 1945 British Director 1992-03-02 UNTIL 1992-10-30 RESIGNED
JEREMY CHESTER-READ Mar 1944 British Director RESIGNED
MR PAUL CHRISTOPHER ALLEN May 1964 Irish Director 2003-01-10 UNTIL 2012-12-31 RESIGNED
JOANNE CLARE BENNETT Sep 1976 British Director 2014-02-01 UNTIL 2015-04-23 RESIGNED
SHIRLEY EVELYN HARFIELD BIGGS Nov 1941 British Director 1996-11-01 UNTIL 1999-05-31 RESIGNED
VALERIE COULDRIDGE Aug 1940 British Director RESIGNED
DAPHNE VALERIE CASH British Director 2006-09-19 UNTIL 2008-08-29 RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Director 2003-03-25 UNTIL 2004-12-31 RESIGNED
LESLEY MARGARET EXLEY Feb 1954 British Director 1999-06-01 UNTIL 2000-07-08 RESIGNED
MR ROGER GEOFFREY RAWLINSON Jun 1956 British Director 1998-04-29 UNTIL 2003-08-01 RESIGNED
MICHAEL EDWARD SEABROOK Mar 1962 British Director 2001-11-05 UNTIL 2003-04-30 RESIGNED
MR WILLIAM REID Nov 1937 British Director 2003-01-10 UNTIL 2003-04-03 RESIGNED
JAYNE SEBRY Apr 1955 British Director 1994-03-07 UNTIL 2002-05-21 RESIGNED
MR ANDREW MICHAEL AULDJO JAMIESON Nov 1955 British Director 1991-02-27 UNTIL 1994-04-29 RESIGNED
JOHN PHILIP WILLIAMS Feb 1953 British Director 1994-04-25 UNTIL 1998-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Baird Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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