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WINDSOR SERVICES LTD.

Company number 02048526

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Officers: 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
Resigned on
13 November 1996

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

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

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
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
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
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