WINDWARD PROSPECTS LIMITED - LONDON


Company Profile Company Filings

Overview

WINDWARD PROSPECTS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
WINDWARD PROSPECTS LIMITED was incorporated 34 years ago on 21/12/1989 and has the registered number: 02454830. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/01/2019.

WINDWARD PROSPECTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017 31/01/2019

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom
Previous trading names include:
ARJO WIGGINS APPLETON LIMITED (until 27/05/2011)

Confirmation Statements

Last Statement Next Statement Due
10/10/2018 24/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PETER JOHN GOWER Aug 1961 British Director 2009-05-18 CURRENT
MR GERARD THOMAS BARRON Oct 1966 Australian Director 2013-08-15 CURRENT
BRIAN MICHAEL TAUSCHER May 1967 American Director 2009-05-18 CURRENT
MR DAVID GUY SAWYER British Director 2001-11-30 UNTIL 2004-01-05 RESIGNED
MR PHILIPPE RENE MARIE JOSEPH BEYLIER Dec 1936 French Director RESIGNED
MR THOMAS WOLFGANG NICHOLAS BITTNER Jun 1950 German Director 1999-01-12 UNTIL 2001-10-13 RESIGNED
ANTHONY ERIC ISAAC Nov 1941 British Director RESIGNED
TERRI GEORGINA HOWELL Jun 1968 British Director 2001-11-30 UNTIL 2004-05-14 RESIGNED
IAN PHILIP KENNEDY Jul 1932 British Director RESIGNED
EDWIN TREVOR HODGSON Jan 1957 British Director 2004-10-20 UNTIL 2008-06-16 RESIGNED
PAUL JONATHAN TAYLOR Aug 1950 British Director 2001-11-30 UNTIL 2002-07-03 RESIGNED
MR ALAIN SOULAS May 1943 French Director RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director RESIGNED
MR ANDREW MARTIN SHAW Dec 1953 British Director 1995-06-19 UNTIL 1999-09-03 RESIGNED
DALE HOWARD SCHUMAKER Aug 1933 Amreican Director 1994-02-09 UNTIL 1997-03-04 RESIGNED
DOMINIQUE AUBERTIN Jul 1951 French Director 1995-01-26 UNTIL 2001-11-30 RESIGNED
MR TOMMY HARRY VILHELM KARLSSON Nov 1946 Swedish Director 1999-09-29 UNTIL 2000-07-26 RESIGNED
LORD CHARLES POWELL Jul 1941 British Director 1993-01-14 UNTIL 2000-07-26 RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Secretary 1999-08-01 UNTIL 2001-06-22 RESIGNED
DOTT LUCA PAVERI-FONTANA Nov 1944 Italian Director 1998-01-29 UNTIL 2000-07-26 RESIGNED
DOTT LUCA PAVERI-FONTANA Nov 1944 Italian Director 2000-11-10 UNTIL 2002-03-31 RESIGNED
ANDREW PRYCE RIGBY Jun 1955 British Director 2004-04-30 UNTIL 2004-11-08 RESIGNED
ALAIN ROGER LAPORTE Sep 1948 French Secretary 2001-06-22 UNTIL 2001-11-30 RESIGNED
ROBIN PETER DRURY DAVIES Nov 1941 British Secretary RESIGNED
IAN NICOL TEGNER Jul 1933 British Director RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2009-05-18 UNTIL 2018-10-26 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Secretary 2005-01-24 UNTIL 2009-05-18 RESIGNED
CHRISTOPHER PETER JOHN GOWER Aug 1961 British Director 2001-11-30 UNTIL 2003-06-18 RESIGNED
MS LEILA RACHELE PITTAWAY Secretary 2014-05-01 UNTIL 2014-12-31 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2001-11-30 UNTIL 2005-01-20 RESIGNED
MR MARTIN JOHN NEWELL Jun 1957 British Director 2004-04-30 UNTIL 2009-05-14 RESIGNED
ALAIN ROGER LAPORTE Sep 1948 French Director 2002-03-31 UNTIL 2005-05-03 RESIGNED
MR GEORGE ERNEST LOUDON Nov 1942 Dutch Director 1993-01-14 UNTIL 2000-07-26 RESIGNED
FERRUCCIO LUPPI Nov 1950 Italian Director 2000-07-26 UNTIL 2002-10-15 RESIGNED
PIERRE MARTINET Dec 1949 French Director 2005-06-15 UNTIL 2009-05-18 RESIGNED
DANIEL JACK MELIN May 1944 French Director 1995-12-11 UNTIL 1997-02-21 RESIGNED
KENNETH JOSEPH MINTON Jan 1937 British Director 1997-11-06 UNTIL 2000-11-08 RESIGNED
MR JAMES MORLEY Feb 1949 United Kingdom Director 1999-09-03 UNTIL 2001-11-15 RESIGNED
CLIVE MOUNTFORD Sep 1957 British Director 2002-05-01 UNTIL 2009-05-14 RESIGNED
ROBERT GEOFFREY BEESTON Feb 1942 British Director 1999-07-26 UNTIL 2000-07-26 RESIGNED
GABRIELE GALATERI DI GENOLA E SUNIGLIA Jan 1947 Italian Director 1993-08-06 UNTIL 2001-11-30 RESIGNED
MR VINCENT PIERRE-MARIE FAVIER Jul 1968 French Director 2010-03-23 UNTIL 2013-09-30 RESIGNED
MR BERNARD DUMON Jul 1935 French Director RESIGNED
MR PIERRE DUFOURNIER Aug 1932 French Director RESIGNED
RICHARD CURWEN May 1949 British Director 1997-03-04 UNTIL 1998-11-16 RESIGNED
ANTOINE COURTEAULT Mar 1957 French Director 2005-05-31 UNTIL 2009-05-18 RESIGNED
MR NICHOLAS CLIVE WORMS Nov 1942 French Director RESIGNED
ANDRE CHARLES Jun 1935 French Director 1995-06-19 UNTIL 1995-12-31 RESIGNED
GORDON BOND Mar 1941 British Director RESIGNED
BERTRAND BUDAN DE RUSSE Apr 1961 French Director 2001-11-30 UNTIL 2005-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Michael Tauscher 2018-09-28 5/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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