WINDSMOOR LIMITED

00869809
32-38 SCRUTTON STREET LONDON ENGLAND EC2A 4RQ

People & Contacts

Contact Details
Registered Address 32-38
SCRUTTON STREET LONDON ENGLAND

EC2A 4RQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WINDSMOOR PLC 23 Oct 1989 - 27 Apr 2006
People

Current directors

MRS AMANDA CLAIRE FOGG

Birthdate: N/A

Nationality:

Address: 32-38 SCRUTTON STREET EC2A4RQ

Date Appointed: 04 Sep 2013

Appointment Type: C

Other Appointments: None

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MR SHAUN SIMON WILLS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 32-38 SCRUTTON STREET EC2A4RQ

Date Appointed: 23 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICIA MARY ALSOP

Birthdate: Mar 1956

Nationality: BRITISH

Address: 32 NICOSIA ROAD SW183RN

Date Appointed: 30 Sep 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY EDWARD PETER BRYAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 37 CHANTRY AVENUE HARTLEY KENT DA38DD

Date Appointed: 25 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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DAPHNE VALERIE CASH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 9 MARQUIS CLOSE HERTFORDSHIRE AL55QZ

Date Appointed: 19 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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ROBERT HARTLEY CROW

Birthdate: Aug 1946

Nationality: BRITISH

Address: PEEL HOUSE THE GLEBE NAPHILL BUCKINGHAMSHIRE HP144QE

Date Appointed: 31 Dec 1990

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JAMES HEARD

Birthdate: Apr 1975

Nationality: BRITISH

Address: 32-38 SCRUTTON STREET EC2A4RQ

Date Appointed: 29 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR IAN PAUL JOHNSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: TUGWOOD KINGS LANE BERKSHIRE SL69TZ

Date Appointed: 31 Dec 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MRS JENNY WARBURTON

Birthdate: N/A

Nationality:

Address: 32-38 SCRUTTON STREET EC2A4RQ

Date Appointed: 01 Jan 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR PHILIP GRAHAM WATT

Birthdate: N/A

Nationality:

Address: 32-38 SCRUTTON STREET EC2A4RQ

Date Appointed: 15 Oct 2011

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR PAUL CHRISTOPHER ALLEN

Birthdate: Apr 1964

Nationality: IRISH

Address: 32-38 SCRUTTON STREET EC2A4RQ

Date Appointed: 10 Jan 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MRS JOANNE CLARE BENNETT

Birthdate: Aug 1976

Nationality: BRITISH

Address: 32-38 SCRUTTON STREET EC2A4RQ

Date Appointed: 01 Feb 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SHIRLEY EVELYN HARFIELD BIGGS

Birthdate: Oct 1941

Nationality: BRITISH

Address: 40 SOUTH HILL PARK NW32SJ

Date Appointed: 01 Nov 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY EDWARD PETER BRYAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 37 CHANTRY AVENUE HARTLEY KENT DA38DD

Date Appointed: 25 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DAPHNE VALERIE CASH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 9 MARQUIS CLOSE HERTFORDSHIRE AL55QZ

Date Appointed: 19 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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JANE CHEESMAN

Birthdate: May 1959

Nationality: BRITISH

Address: 18 HERVEY CLOSE N32HD

Date Appointed: 01 Jan 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JEREMY CHESTER-READ

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE CHESTERS BRICKHILL MANOR COURT BUCKS M179LN

Date Appointed: 31 Dec 1990

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

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CELIA ELIZABETH CHRISTMAS

Birthdate: Feb 1945

Nationality: BRITISH

Address: 23 LOWER WEALD CALVERTON BUCKINGHAMSHIRE MK196EQ

Date Appointed: 02 Mar 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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VALERIE COULDRIDGE

Birthdate: Jul 1940

Nationality: BRITISH

Address: 6 BRETT HOUSE CLOSE SW153JD

Date Appointed: 31 Dec 1990

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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ROBERT HARTLEY CROW

Birthdate: Aug 1946

Nationality: BRITISH

Address: PEEL HOUSE THE GLEBE NAPHILL BUCKINGHAMSHIRE HP144QE

Date Appointed: 31 Dec 1990

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR TIM MORGAN DAVIES

Birthdate: Aug 1971

Nationality: BRITISH

Address: 32-38 SCRUTTON STREET EC2A4RQ

Date Appointed: 23 Apr 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MRS LESLEY MARGARET EXLEY

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5 BURLINGTON GARDENS W44LT

Date Appointed: 01 Jun 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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BRIAN SAMUEL FAULKNER

Birthdate: Dec 1945

Nationality: BRITISH

Address: 2 THE BRIDGES PEEBLES EH458BP

Date Appointed: 04 Nov 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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RUTH MARGARET HENDERSON

Birthdate: Jul 1948

Nationality: BRITISH

Address: ROOKERY NOOK VIOLET WAY HERTFORDSHIRE WD34JP

Date Appointed: 28 Jan 1994

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MISS KATHRYN HORSFALL

Birthdate: Jun 1956

Nationality: BRITISH

Address: 37 FIRST AVENUE MORTLAKE SW148SP

Date Appointed: 28 Apr 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MRS HELENE INCHMORE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 HERMITAGE ROAD BRAMPTON ASH LEICESTERSHIRE LE168PE

Date Appointed: 01 Jan 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JOHN DAVID JACKSON

Birthdate: Nov 1933

Nationality: BRITISH

Address: RED OAKS MANOR HOUSE LANE WEST YORKSHIRE LS179JD

Date Appointed: 21 Oct 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL AULDJO JAMIESON

Birthdate: Oct 1955

Nationality: BRITISH

Address: 20 ORLANDO ROAD SW40LF

Date Appointed: 27 Feb 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL JOHNSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 32-38 SCRUTTON STREET EC2A4RQ

Date Appointed: 23 Feb 2004

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL KOULLE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 68 HOLDERS HILL DRIVE HENDON NW41NJ

Date Appointed: 27 Feb 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT LEVY

Birthdate: Mar 1953

Nationality: BRITISH

Address: 57 TAUNTON LANE SURREY CR51SH

Date Appointed: 31 Dec 1990

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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IAIN THOMAS MCGOURTY

Birthdate: Mar 1947

Nationality: SCOTTISH

Address: 264 MUNSTER ROAD FULHAM SW66BD

Date Appointed: 31 Dec 1990

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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LESLEY ANNE MIDGLEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 38 BOURNE END LANE BOURNE END HERTFORDSHIRE HP12RN

Date Appointed: 31 Jan 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MS SARAH MORRIS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 32-38 SCRUTTON STREET EC2A4RQ

Date Appointed: 01 Jan 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JASON CHARLES NEEDHAM

Birthdate: Jan 1961

Nationality: BRITISH

Address: 64 BLUNHAM ROAD CHALTON BEDFORDSHIRE MK443PD

Date Appointed: 31 Jan 1995

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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THOMAS DONALD PARR

Birthdate: Aug 1930

Nationality: BRITISH

Address: HOMESTEAD HOMESTEAD ROAD DISLEY CHESHIRE SK122JP

Date Appointed: 31 Dec 1990

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER GEOFFREY RAWLINSON

Birthdate: May 1956

Nationality: BRITISH

Address: 12 THE RISE BUCKINGHAMSHIRE HP79AG

Date Appointed: 29 Apr 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM REID

Birthdate: Oct 1937

Nationality: BRITISH

Address: BAYKERS LAMB LANE SIBLE HEDINGHAM ESSEX CO93RS

Date Appointed: 10 Jan 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD SEABROOK

Birthdate: Feb 1962

Nationality: BRITISH

Address: 8 HIGH GROVE KENT BR12WH

Date Appointed: 05 Nov 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JAYNE SEBRY

Birthdate: Mar 1955

Nationality: BRITISH

Address: FLAT 5 RIDGEWAY GARDENS HORNSEY LANE HIGHGATE N65XR

Date Appointed: 07 Mar 1994

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MRS TERESA MARY TIDEMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 32-38 SCRUTTON STREET EC2A4RQ

Date Appointed: 23 Apr 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DAVID ROY VINCENT

Birthdate: Feb 1954

Nationality: BRITISH

Address: 2 DEVENPORTS HILL BUSHBY LEICESTERSHIRE LE79NF

Date Appointed: 15 Jul 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER HAMILTON WEBSTER

Birthdate: Feb 1944

Nationality: BRITISH

Address: YEW TREE COTTAGE 40 LITTLE GADDESDEN HERTFORDSHIRE HP41PQ

Date Appointed: 31 Dec 1990

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP WILLIAMS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 12 KITS LANE WALLINGTON HERTFORDSHIRE SG76SP

Date Appointed: 25 Apr 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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