WINDSOR SERVICES LTD.

Company number 02048526

24 officers / 22 resignations

FOKOU, Paraschos

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role: Secretary
• Appointed on: 1 October 2020

BLOOMER, William David

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role: Director
• Date of birth: December 1969
• Appointed on: 7 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAKER, David Robert

• Correspondence address: Fairleigh 6 North Hermitage, Shrewsbury, Salop, SY3 7JW
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 13 November 1996
• Nationality: British

BEARRYMAN, David John

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 30 September 2014

BEARRYMAN, David John

• Correspondence address: 2 Norman Avenue, Epsom, Surrey, KT17 3AB
• Role (Resigned): Secretary
• Appointed on: 14 March 1998
• Resigned on: 19 March 2007
• Nationality: British

BLAKE, Matt

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 27 September 2016

BODENHAM, Andrew John

• Correspondence address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
• Role (Resigned): Secretary
• Appointed on: 13 November 1996
• Resigned on: 13 March 1998
• Nationality: British

MOORE, Andrew John

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 27 September 2016
• Resigned on: 1 October 2020

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 13 July 2011

BAKER, David Robert

• Correspondence address: Fairleigh 6 North Hermitage, Shrewsbury, Salop, SY3 7JW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 20 November 1991
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Company Accountant

BURTON, Christopher John

• Correspondence address: 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 March 1992
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Accountant

CAMERON, Angus Kenneth

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 January 2020
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMMETT, Lisa Marie

• Correspondence address: 6 Bakery Close, Roydon, Essex, CM19 5HD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 April 2004
• Resigned on: 7 July 2008
• Nationality: New Zealand
• Occupation: Hr Director

CORBETT, Oliver Roebling Panton

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 May 2017
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CULLEN, Robin Neville

• Correspondence address: High Cross House, Tonbridge Road, Plaxtol, Kent, TN15 0PP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 20 November 1991
• Resigned on: 31 January 1992
• Nationality: English
• Occupation: Chartered Accountant

EARLE, Charles Henry Diccon

• Correspondence address: 1 Riseholme, Seven Hills Road, Cobham, Surrey, KT11 1ES
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 20 November 1991
• Resigned on: 13 March 1996
• Nationality: British
• Occupation: Insurance Broker

FAUX, Graham Alan

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 June 2013
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLWELL, Jon Pavel

• Correspondence address: Rainbow, Southview Road, Crowborough, East Sussex, TN6 1HF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2004
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MEADEN, Charles

• Correspondence address: 8 Garway Road, London, W2 4NH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 February 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Marketing Consultant

MURPHY, Christopher Peter Paul

• Correspondence address: Orchard House, 5 Mayfield Drive, Shrewsbury, Shropshire, SY2 6PB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 1998
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Rinku

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 3 February 2014
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Peter David

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 December 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

THIERIET, Serge Robert

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 October 2018
• Resigned on: 21 January 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILSON, Annette

• Correspondence address: 25 Wyatt Drive, London, SW13 8AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 May 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Accountant