SUSAN DOREEN WINDRIDGE


THE FERNS 157 SOUTHWOOD LANE LONDON N65TA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1951
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Gs Forty One Ltd 03828279 29/08/2001 Dissolved
Gs Forty Three Ltd 03614678 23/08/2001 Dissolved
Lucas Stability Electronics Ltd 00805769 17/01/2000 Dissolved
Prudential Assurance Co Ltd NF000315 07/09/2006 Dissolved
Zemoney (Uk) Ltd 03852187 18/09/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
00138397 LIMITED 00138397 15/05/1998 27/09/1999 Strike Off
00138397 LIMITED 00138397 15/05/1998 27/09/1999 Strike Off
AERO INTERNATIONAL (REGIONAL) LIMITED 03017099 07/06/1995 25/04/1997 Dissolved
AERO INTERNATIONAL (REGIONAL) LIMITED 03017099 07/06/1995 25/04/1997 Dissolved
Advanced Battery Technology Ltd 01964664 04/02/1999 27/09/1999 Dissolved
BAE SYSTEMS (BRISTOL HOUSE) LIMITED 02653776 31/08/1993 25/04/1997 Dissolved
BAE SYSTEMS (FARNBOROUGH 1) LIMITED 02690233 31/03/1994 25/04/1997 Dissolved
BAE SYSTEMS (FARNBOROUGH 2) LIMITED 02690234 24/02/1993 31/03/1994 Dissolved
BAE SYSTEMS (FARNBOROUGH 2) LIMITED 02690234 31/03/1994 25/04/1997 Dissolved
BAE SYSTEMS (FARNBOROUGH 7) LIMITED 03218073 22/07/1996 25/04/1997 Dissolved
BAE SYSTEMS (LANCASTER HOUSE) LIMITED 02672582 06/08/1993 25/04/1997 Dissolved
BAE SYSTEMS (OPERATIONS) LIMITED 01996687 23/06/1993 25/04/1997 Bronze
BAE SYSTEMS (OPERATIONS) LIMITED 01996687 23/12/1993 25/04/1997 Bronze
BAE SYSTEMS (WARWICK HOUSE) LIMITED 01596698 29/09/1992 25/04/1997 Dissolved
BAE SYSTEMS DEFENCE LIMITED 02653637 24/03/1997 25/04/1997 Dissolved
BAE SYSTEMS ENTERPRISES LIMITED 00782930 31/12/1992 25/04/1997 Silver
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED 02638853 19/04/1996 25/04/1997 Not Trading
BAE SYSTEMS MANAGEMENT SERVICES LIMITED 03317762 03/03/1997 25/04/1997 Dissolved
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED 00212802 09/04/1992 25/04/1997 Gold
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED 00212802 01/07/1992 25/04/1997 Gold
BISHOPSGATE SYSTEMS LIMITED 01420787 01/12/1993 25/04/1997 Dissolved
BRABAZON LIMITED 03218064 22/07/1996 25/04/1997 Dissolved
BRISTOL AVIATION COMPANY LIMITED(THE) 00107601 12/03/1993 25/04/1997 Not Trading
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED 00317324 12/03/1993 25/04/1997 Dissolved
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED 00650233 12/03/1993 25/04/1997 Dissolved
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED 00782927 12/03/1993 25/04/1997 Not Trading
BRITISH AIRCRAFT CORPORATION LIMITED 00774349 12/03/1993 25/04/1997 Not Trading
BRYCE BERGER LIMITED 00369693 15/05/1998 27/09/1999 Dissolved
BRYCE BERGER LIMITED 00369693 15/05/1998 27/09/1999 Dissolved
Bae Systems (Investments) Ltd 02659066 25/08/1994 25/04/1997 Dissolved
Bae Systems (York House) Ltd 02603150 23/08/1994 25/04/1997 Dissolved
Bae Systems Aerostructures Ltd 02652888 25/08/1994 25/04/1997 Dissolved
Beaver Securities Ltd 00954719 08/03/2000 01/04/2001 Dissolved
Bingley Exhibition Hall Company Limited(The) 00009922 15/05/1998 27/09/1999 Dissolved
Bingley Exhibition Hall Company Limited(The) 00009922 15/05/1998 27/09/1999 Dissolved
British Aerospace Retail Investments Ltd 02659111 25/08/1994 25/04/1997 Dissolved
CADAVON LIMITED 00462923 12/03/1993 25/04/1997 Dissolved
CADAVON LIMITED 00462923 12/03/1993 25/04/1997 Dissolved
CANADA SQUARE OPERATIONS NO. 1 LIMITED 03828289 16/06/2000 09/12/2000 Dissolved
CANADA SQUARE OPERATIONS NO. 3 LIMITED 01850314 15/03/2002 01/05/2007 Dissolved
CANADA SQUARE OPERATIONS NO. 4 LIMITED 03403963 19/12/2001 01/05/2007 Dissolved
Caribou Corporation Ltd 03378746 15/05/1998 27/09/1999 Dissolved
Cav Ltd 00142593 15/05/1998 27/09/1999 Dissolved
Cav Ltd 00142593 15/05/1998 27/09/1999 Dissolved
EAST FOURTEEN LIMITED 03423192 21/12/2001 01/05/2007 Gold
EDGER INVESTMENTS LIMITED 00543425 06/03/2000 01/04/2001 Amber
EGG FINANCIAL PRODUCTS LIMITED 03319027 21/12/2001 01/05/2007 Dissolved
EGG LEASING LIMITED 03828301 29/08/2001 01/05/2007 Dissolved
EGG SERVICES LIMITED 03283719 21/12/2001 01/05/2007 Dissolved
GIRLING LIMITED 00867091 15/05/1998 27/09/1999 Not Trading
GIRLING LIMITED 00867091 15/05/1998 27/09/1999 Not Trading
GREENPARK (READING ) LIMITED 00871925 08/03/2000 01/04/2001 One Red Flag
GS THIRTEEN LIMITED 03420211 21/12/2001 01/05/2007 Dissolved
Gs Thirty Five Ltd 03828322 03/03/2000 11/06/2001 Dissolved
Gs Thirty Three Ltd 02122177 03/03/2000 26/06/2001 Dissolved
H.M.HOBSON LIMITED 00304519 15/05/1998 27/09/1999 Insolvent
H.M.HOBSON LIMITED 00304519 15/05/1998 27/09/1999 Insolvent
HAWKER SIDDELEY AVIATION LIMITED 00147649 12/03/1993 25/04/1997 Not Trading
HAWKER SIDDELEY DYNAMICS LIMITED 01359970 12/03/1993 25/04/1997 Not Trading
HOLBORN BARS NOMINEES LIMITED 02334947 03/03/2000 01/04/2001 Dissolved
HSA/HSD PENSION FUNDS TRUSTEES LIMITED 00107603 12/03/1993 25/04/1997 Not Trading
INVESTMENT FUNDS DIRECT LIMITED 01610781 15/03/2002 04/10/2005 Gold
J.A. AVIATION LIMITED 00974750 15/03/1993 25/04/1997 Dissolved
JOSEPH LUCAS LIMITED 00093458 15/05/1998 27/09/1999 Not Trading
LUCAS AUTOMOTIVE LIMITED 00870649 15/05/1998 27/09/1999 Dissolved
LUCAS AUTOMOTIVE LIMITED 00870649 15/05/1998 27/09/1999 Dissolved
LUCAS DEFENCE SYSTEMS LIMITED 00636039 15/05/1998 27/09/1999 Amber
LUCAS DEFENCE SYSTEMS LIMITED 00636039 15/05/1998 27/09/1999 Amber
LUCAS GIRLING LIMITED 00047945 15/05/1998 27/09/1999 Dissolved
LUCAS GIRLING LIMITED 00047945 15/05/1998 27/09/1999 Dissolved
LUCAS INDUSTRIAL COMPONENTS LIMITED 00709456 15/05/1998 27/09/1999 Not Trading
LUCAS INDUSTRIAL COMPONENTS LIMITED 00709456 15/05/1998 27/09/1999 Not Trading
LUCAS LIMITED 00872804 15/05/1998 27/09/1999 Dissolved
LUCAS LIMITED 00872804 15/05/1998 27/09/1999 Dissolved
LUCAS SUPPORT SERVICES LIMITED 00313111 15/05/1998 27/09/1999 Dissolved
LUCASVARITY 03207774 31/07/1999 27/09/1999 Silver
Lucas Aerospace U K Ltd 00274897 15/05/1998 27/09/1999 Dissolved
Lucas Aerospace U K Ltd 00274897 15/05/1998 27/09/1999 Dissolved
Lucas Applied Technology Ltd 00380630 15/05/1998 27/09/1999 Dissolved
Lucas Applied Technology Ltd 00380630 15/05/1998 27/09/1999 Dissolved
Lucas Autocentres Ltd 00576374 15/05/1998 27/09/1999 Dissolved
Lucas Autocentres Ltd 00576374 15/05/1998 27/09/1999 Dissolved
Lucas Automation & Control Engineering Ltd 00247581 15/05/1998 27/09/1999 Dissolved
Lucas Automation & Control Engineering Ltd 00247581 15/05/1998 27/09/1999 Dissolved
Lucas Autospares Ltd 00872813 15/05/1998 27/09/1999 Dissolved
Lucas Autospares Ltd 00872813 15/05/1998 27/09/1999 Dissolved
Lucas Batteries Ltd 00256789 15/05/1998 27/09/1999 Dissolved
Lucas Batteries Ltd 00256789 15/05/1998 27/09/1999 Dissolved
Lucas Bryce Ltd 00870415 15/05/1998 27/09/1999 Dissolved
Lucas Bryce Ltd 00870415 15/05/1998 27/09/1999 Dissolved
Lucas C E L Instruments Ltd 01069231 15/05/1998 27/09/1999 Dissolved
Lucas C E L Instruments Ltd 01069231 15/05/1998 27/09/1999 Dissolved
Lucas Control Systems Ltd 00578787 15/05/1998 27/09/1999 Dissolved
Lucas Control Systems Ltd 00578787 15/05/1998 27/09/1999 Dissolved
Lucas Datalab Ltd 00723926 15/05/1998 27/09/1999 Dissolved
Lucas Datalab Ltd 00723926 15/05/1998 27/09/1999 Dissolved
Lucas Duralith Ltd 01332435 15/05/1998 27/09/1999 Dissolved
Lucas Duralith Ltd 01332435 15/05/1998 27/09/1999 Dissolved
Lucas Electronics Ltd 00540592 15/05/1998 27/09/1999 Dissolved
Lucas Electronics Ltd 00540592 15/05/1998 27/09/1999 Dissolved
Lucas Engine Management Systems Ltd 00541506 15/05/1998 27/09/1999 Dissolved
Lucas Engine Management Systems Ltd 00541506 15/05/1998 27/09/1999 Dissolved
Lucas Engineering Ltd 00534421 15/05/1998 27/09/1999 Dissolved
Lucas Engineering Ltd 00534421 15/05/1998 27/09/1999 Dissolved
Lucas Flight International Limited 01843950 15/05/1998 27/09/1999 Dissolved
Lucas Flight International Limited 01843950 15/05/1998 27/09/1999 Dissolved
Lucas Group Services Ltd 00635478 15/05/1998 27/09/1999 Dissolved
Lucas Group Services Ltd 00635478 15/05/1998 27/09/1999 Dissolved
Lucas Holdings Limited 00336803 15/05/1998 27/09/1999 Dissolved
Lucas Holdings Limited 00336803 15/05/1998 27/09/1999 Dissolved
Lucas Industrial Equipment Ltd 00589813 15/05/1998 27/09/1999 Dissolved
Lucas Industrial Equipment Ltd 00589813 15/05/1998 27/09/1999 Dissolved
Lucas Industrial Measurement Ltd 00648375 15/05/1998 27/09/1999 Dissolved
Lucas Industrial Measurement Ltd 00648375 15/05/1998 27/09/1999 Dissolved
Lucas Industrial Systems Ltd 00165482 15/05/1998 27/09/1999 Dissolved
Lucas Industrial Systems Ltd 00165482 15/05/1998 27/09/1999 Dissolved
Lucas Industrial Systems U K Ltd 00335035 15/05/1998 27/09/1999 Dissolved
Lucas Industrial Systems U K Ltd 00335035 15/05/1998 27/09/1999 Dissolved
Lucas Investment Finance Ltd 01183098 15/05/1998 27/09/1999 Dissolved
Lucas N S F Ltd 00262909 15/05/1998 27/09/1999 Dissolved
Lucas N S F Ltd 00262909 15/05/1998 27/09/1999 Dissolved
Lucas S G R D Ltd 00420577 15/05/1998 27/09/1999 Dissolved
Lucas S G R D Ltd 00420577 15/05/1998 27/09/1999 Dissolved
Lucas Schaevitz Ltd 00705542 15/05/1998 27/09/1999 Dissolved
Lucas Schaevitz Ltd 00705542 15/05/1998 27/09/1999 Dissolved
Lucas Stability Electronics Ltd 00805769 15/05/1998 27/09/1999 Dissolved
Lucas Stability Electronics Ltd 00805769 15/05/1998 27/09/1999 Dissolved
Lucas Technology Ltd 00444222 15/05/1998 27/09/1999 Dissolved
Lucas Technology Ltd 00444222 15/05/1998 27/09/1999 Dissolved
Lucas Transit Products Ltd 00116360 15/05/1998 27/09/1999 Dissolved
Lucas World Service Ltd 00417687 15/05/1998 27/09/1999 Dissolved
Lucas World Service Ltd 00417687 15/05/1998 27/09/1999 Dissolved
Lucasvarity E P A S Ltd 00256930 15/05/1998 27/09/1999 Dissolved
Lucasvarity E P A S Ltd 00256930 15/05/1998 27/09/1999 Dissolved
Lucasvarity Holdings Ltd 01061033 15/05/1998 27/09/1999 Dissolved
Lucasvarity Investments Ltd 03226944 15/05/1998 27/09/1999 Dissolved
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 02059989 20/03/2000 26/02/2001 Amber
MERITOR AUTOMOTIVE EXPORT LIMITED 00226407 15/05/1998 29/01/1999 Dissolved
MERITOR AUTOMOTIVE EXPORT LIMITED 00226407 15/05/1998 29/01/1999 Dissolved
Motors & Marine Ltd 00684325 15/05/1998 27/09/1999 Dissolved
Motors & Marine Ltd 00684325 15/05/1998 27/09/1999 Dissolved
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED 03814152 21/07/1999 04/11/1999 Silver
NORTHROP GRUMMAN PROPERTIES LIMITED 00870199 15/05/1998 27/09/1999 Gold
OXFORD EXECUTIVE CONSULTING LIMITED 01431111 03/03/2000 31/03/2006 Dissolved
PGDS (UK ONE) LIMITED 01967719 04/03/2000 31/03/2001 Silver
PRUDENTIAL (NETHERLANDS ONE) LIMITED 02330722 03/03/2000 20/05/2002 Dissolved
PRUDENTIAL ANNUITIES LIMITED 02554213 07/03/2000 24/05/2001 Dissolved
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED 03656798 03/03/2000 20/06/2001 Not Trading
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED 01045028 06/03/2000 01/04/2001 Dissolved
PRUDENTIAL FINANCIAL SERVICES LIMITED 02042953 03/03/2000 31/10/2001 Amber
PRUDENTIAL GROUP HOLDINGS LIMITED 00843822 03/03/2000 18/07/2001 Amber
PRUDENTIAL PENSIONS ADMINISTRATION LIMITED 00615323 03/03/2000 20/06/2001 Dissolved
PRUDENTIAL PENSIONS LIMITED 00992726 03/03/2000 20/06/2001 Silver
PRUDENTIAL PORTFOLIO MANAGERS UK LIMITED 02313108 18/04/2000 30/06/2000 Dissolved
PRUDENTIAL PROPERTY INVESTMENTS LIMITED 01863304 06/03/2000 01/04/2001 Dissolved
PRUDENTIAL RETIREMENT INCOME LIMITED SC047842 29/06/2000 24/05/2001 Dissolved
PRUDENTIAL SERVICES LIMITED 02313235 03/03/2000 05/07/2001 Gold
PRUDENTIAL STAFF PENSIONS LIMITED 01699784 01/03/2000 13/06/2001 Not Trading
PRUDENTIAL UNIT TRUSTS LIMITED 01796126 20/03/2000 08/01/2001 Gold
Precision-Optical Engineering Ltd 03121128 15/12/1995 17/03/1997 Dissolved
Prudential Asset Finance Ltd 03354677 03/03/2000 19/12/2000 Dissolved
Prudential Leasing Services Ltd 00512278 03/03/2000 19/12/2000 Dissolved
Prudential Logistics Ltd 03355038 03/03/2000 19/12/2000 Dissolved
Quiktrak (Uk) Ltd 03039420 14/08/1995 02/04/1997 Dissolved
RWT LIMITED 01982319 21/02/1997 25/04/1997 Dissolved
Rotax Ltd 00422462 15/05/1998 27/09/1999 Dissolved
Rotax Ltd 00422462 15/05/1998 27/09/1999 Dissolved
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY SZ000012 07/09/2006 22/06/2015 Not Trading
SHALFORD SATELLITE COMMUNICATIONS LIMITED 01530395 01/12/1993 25/04/1997 Dissolved
SIKA INTERNATIONAL LIMITED 03317777 03/03/1997 25/04/1997 Dissolved
SILVERFLEET NOMINEES LIMITED 03423189 18/04/2000 14/02/2001 Not Trading
SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED 01288902 29/03/2000 10/07/2000 Bronze
STAPLE NOMINEES LIMITED 02076846 20/03/2000 26/02/2001 Dissolved
Satellite Broadcasting Co Ltd 01452183 25/08/1994 25/04/1997 Dissolved
Sims Motor Units Ltd 00596225 15/05/1998 27/09/1999 Dissolved
Sims Motor Units Ltd 00596225 15/05/1998 27/09/1999 Dissolved
St. Helens Trust Ltd 00574828 03/03/2000 31/03/2001 Dissolved
Stylealpha Ltd 02554988 15/05/1998 27/09/1999 Dissolved
Supertwice Services Ltd 01277236 23/11/1994 25/04/1997 Dissolved
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED 00618578 12/03/1993 25/04/1997 Not Trading
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED 00314023 12/03/1993 25/04/1997 Not Trading
THE PRUDENTIAL ASSURANCE COMPANY LIMITED 00015454 07/09/2006 31/05/2015 Bronze
THE SUPERMARINE AVIATION WORKS LIMITED 00711945 12/03/1993 25/04/1997 Not Trading
The Briggait Company Ltd SC080457 06/03/2000 01/04/2001 Dissolved
The Standard Trust Ltd 00078007 24/03/2000 31/10/2001 Dissolved
Trent Electronic Controls Limited 02627255 15/05/1998 27/09/1999 Dissolved
Trent Electronic Controls Limited 02627255 15/05/1998 27/09/1999 Dissolved
Turbocentre Ltd 01624065 15/05/1998 27/09/1999 Dissolved
Turbocentre Ltd 01624065 15/05/1998 27/09/1999 Dissolved
VITALITY LIFE LIMITED 03319079 23/08/2001 17/10/2007 Gold
ZF AUTOMOTIVE UK LIMITED 00872948 15/05/1998 27/09/1999 Bronze
ZF INTERNATIONAL UK LIMITED 00054802 31/07/1999 27/09/1999 Bronze