WIND (UK) HOLDCO LIMITED

15588795
LEVEL 19 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address LEVEL 19
THE SHARD 32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WIND (BLYTH) LIMITED 23 Mar 2024 - 02 Apr 2024
People

Current directors

YANNICK ALEXANDER HEYL

Birthdate: Oct 1989

Nationality: BRITISH

Address: LEVEL 19 THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Sep 2024

Appointment Type: D

Other Appointments: None

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JENNIFER ELIZABETH LAMBKIN

Birthdate: Sep 1987

Nationality: BRITISH

Address: LEVEL 19 THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Mar 2024

Appointment Type: D

Other Appointments: None

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MOURANT GOVERNANCE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 31 May 2024

Appointment Type: C

Other Appointments: None

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JENNIFER LAMBKIN

Birthdate: Sep 1987

Nationality: BRITISH

Address: LEVEL 19 THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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MS JENNIFER ELIZABETH LAMBKIN

Birthdate: Sep 1987

Nationality: BRITISH

Address: LEVEL 19 THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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MOURANT GOVERNANCE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 10TH FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 31 May 2024

Appointment Type: C

Other Appointments: None

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GAURAV BARUAH

Birthdate: Feb 1992

Nationality: INDIAN

Address: LEVEL 19 THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Sep 2024

Appointment Type: D

Other Appointments: None

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YANNICK ALEXANDER HEYL

Birthdate: Oct 1989

Nationality: BRITISH

Address: LEVEL 19 THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Sep 2024

Appointment Type: D

Other Appointments: None

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MR STEVEN BRADLEY UNDERWOOD

Birthdate: Aug 1986

Nationality: BRITISH

Address: LEVEL 19 THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS REBECCA LOUISE KANAKIS

Birthdate: Jan 1980

Nationality: BRITISH

Address: LEVEL 19 THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Mar 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MS JENNIFER ELIZABETH LAMBKIN

Birthdate: Sep 1987

Nationality: BRITISH

Address: LEVEL 19 THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 May 2024

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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DUNCAN ALAN SCOTT

Birthdate: Jul 1992

Nationality: BRITISH

Address: LEVEL 19 THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Mar 2024

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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