AUTUMNWINDOW NO.2 LIMITED

04312827
1 BRAHAM STREET LONDON UNITED KINGDOM E1 8EE

People & Contacts

Contact Details
Registered Address 1
BRAHAM STREET LONDON UNITED KINGDOM

E1 8EE
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

NEWGATE STREET SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 29 Oct 2001

Appointment Type: C

Other Appointments: None

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MR BRENT KEVIN MATHEWS

Birthdate: Oct 1972

Nationality: NEW ZEALANDER

Address: 1 BRAHAM STREET E18EE

Date Appointed: 17 Jun 2022

Appointment Type: D

Other Appointments: None

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HOPE HANNAH MCFARLANE-EDMOND

Birthdate: Jan 1993

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 25 Sep 2024

Appointment Type: D

Other Appointments: None

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MR PETER ANTHONY RATCLIFFE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 13 Feb 2013

Appointment Type: D

Other Appointments: None

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MRS CHRISTINA BRIDGET RYAN

Birthdate: Nov 1960

Nationality: IRISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 24 May 2017

Appointment Type: D

Other Appointments: None

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ANNA LOUISE WATCH

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS HELEN LOUISE ASHTON

Birthdate: May 1962

Nationality: BRITISH

Address: 100 CHAUL END ROAD BEDFORDSHIRE LU14AS

Date Appointed: 29 Oct 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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PAUL BAYLEY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 8 OAK HALL ROAD LONDON E112JT

Date Appointed: 12 Nov 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY BEEDHAM

Birthdate: Dec 1952

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 11 Feb 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MS LOUISE ALISON CLARE BLACKWELL

Birthdate: Dec 1981

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 30 Mar 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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HEATHER GWENDOLYN BRIERLEY

Birthdate: Jan 1971

Nationality: BRITISH

Address: 5 CYGNETS CLOSE SURREY RH12QE

Date Appointed: 16 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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HEATHER GWENDOLYN BRIERLEY

Birthdate: Jan 1971

Nationality: BRITISH

Address: 26 EVESHAM CLOSE SURREY RH29DN

Date Appointed: 06 Sep 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SHONA VIRGINIA PLAYFAIR CANNON

Birthdate: May 1953

Nationality: BRITISH

Address: 26 SOMERSET SQUARE W148EE

Date Appointed: 12 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN COLE

Birthdate: Sep 1970

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 01 Jul 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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IAN CHARLES JONES

Birthdate: Jun 1962

Nationality: BRITISH

Address: 161 HILLCREST SURREY KT138AS

Date Appointed: 12 Nov 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL WINSTON LECKY

Birthdate: Oct 1958

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 13 Feb 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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AGNES CHRISTINA LYNCH

Birthdate: Sep 1967

Nationality: BRITISH

Address: 56 EDINBURGH ROAD E130BH

Date Appointed: 07 May 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR GRAEME ALEXANDER ROBERT PATON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 11 Jan 2012

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MS REBECCA MARGARET PEAGRAM

Birthdate: Aug 1969

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 11 Jan 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JOHN RONALD PIKE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 42 CLIFTON ROAD BEN RHYDDING WEST YORKSHIRE LS298TU

Date Appointed: 08 May 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PRIOR

Birthdate: Feb 1953

Nationality: BRITISH

Address: 16A HAYGARTH PLACE HIGH STREET WIMBLEDON SW195BX

Date Appointed: 08 May 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MRS CHRISTINA BRIDGET RYAN

Birthdate: Nov 1960

Nationality: IRISH

Address: 24 WHITEFRIARS AVENUE WEALDSTONE MIDDLESEX HA35RN

Date Appointed: 12 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MISS JUDITH SASSE

Birthdate: Jan 1975

Nationality: GERMAN

Address: 1 BRAHAM STREET E18EE

Date Appointed: 30 Mar 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEXANDER SCHRAER

Birthdate: Jan 1955

Nationality: BRITISH

Address: 33 NEWCOMBE PARK MILL HILL NW73QN

Date Appointed: 17 Jul 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR. ALAN GEORGE SCOTT

Birthdate: Feb 1950

Nationality: BRITISH

Address: THE OLD MANSE HOUSE 17 IMPERIAL ROAD BERKSHIRE SL43RY

Date Appointed: 26 Nov 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DELLA TABB

Birthdate: Nov 1955

Nationality: BRITISH

Address: 29 COURTLANDS CLOSE HERTFORDSHIRE WD245GR

Date Appointed: 12 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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PAULA ANNETTE WALSH

Birthdate: Jun 1965

Nationality: BRITISH

Address: 10 SILVERFIELD HERTFORDSHIRE EN106PD

Date Appointed: 12 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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KATHRYN ALICE ZIELINSKI

Birthdate: Jul 1990

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 23 Mar 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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