WINDOWMIST LIMITED

04298085
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR

People & Contacts

Contact Details
Registered Address OFFICE 9, DALTON HOUSE
60 WINDSOR AVENUE LONDON UNITED KINGDOM

SW19 2RR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS RAFFAELLA BOCCUZZI

Birthdate: May 1940

Nationality: ITALIAN

Address: OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE SW192RR

Date Appointed: 06 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ALDWYCH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 81 ALDWYCH WC2B4RP

Date Appointed: 05 Oct 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR JEAN PAUL DA COSTA

Birthdate: Mar 1963

Nationality: BRITISH

Address: FLAT 2 4 ROLAND GARDENS SW73PH

Date Appointed: 29 Jan 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 03 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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SHERRARDS COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 18 BENTINCK STREET W1U2AR

Date Appointed: 01 Feb 2009

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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STRATTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 CANNON STREET EC4N6NP

Date Appointed: 01 Oct 2008

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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THOMAS EGGAR SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CORN EXCHANGE BAFFINS LANE WEST SUSSEX PO191GE

Date Appointed: 05 Oct 2004

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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C C S VENTURES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 DOCK OFFICES SURREY QUAYS ROAD SE162KU

Date Appointed: 04 Jan 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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C.C.S. CONSORTIUM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 DOCK OFFICES SURREY QUAYS ROAD SE162XU

Date Appointed: 28 May 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DANIEL JAMES DWYER

Birthdate: Apr 1975

Nationality: BRITISH

Address: FIELDSTOCK VICARAGE ROAD KENT DA52AW

Date Appointed: 03 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREAS EVANGELOU

Birthdate: Feb 1972

Nationality: BRITISH

Address: 5 SANDON ROAD CHESHUNT HERTFORDSHIRE EN89RB

Date Appointed: 14 Apr 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR HAROLD CLARKE KEIG

Birthdate: Apr 1948

Nationality: BRITISH

Address: 5 CHRISTIAN CLOSE BALLASTOWELL GARDENS ISLE OF MAN IM82AU

Date Appointed: 05 Oct 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MASSIMILIANO MORODER

Birthdate: Nov 1970

Nationality: ITALIAN

Address: VIA QUIRINO MAJORANA NO 88 00152

Date Appointed: 12 Dec 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MS. NADIA MARISKA NEZAR

Birthdate: Jan 1996

Nationality: SOUTH AFRICAN

Address: OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE SW192RR

Date Appointed: 09 Dec 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GRAEME PEPLAR

Birthdate: Jan 1967

Nationality: SOUTH AFRICAN

Address: OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE SW192RR

Date Appointed: 15 Apr 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GRAEME PEPLAR

Birthdate: Jan 1967

Nationality: SOUTH AFRICAN

Address: OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE SW192RR

Date Appointed: 08 May 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MARTIN SHIELD

Birthdate: Dec 1972

Nationality: BRITISH

Address: 28 KILLEABA MOUNT IM82JH

Date Appointed: 25 Jan 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES SHORTLAND

Birthdate: Oct 1973

Nationality: BRITISH

Address: 1 DOCK OFFICES SURREY QUAYS ROAD SE162XU

Date Appointed: 04 Jan 2010

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW MORAY STUART

Birthdate: Sep 1957

Nationality: BRITISH

Address: OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE SW192RR

Date Appointed: 15 Apr 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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