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WINDFAIR LIMITED

Company number 02810934

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Officers: 12 officers / 9 resignations

HANSON, Gregory Albert

Correspondence address
18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role
Secretary
Appointed on
17 June 2002
Nationality
British

HANSON, Gregory Albert

Correspondence address
18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role
Director
Date of birth
January 1961
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

MACLEHOSE, Benjamin Donald Robert

Correspondence address
8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Role
Director
Date of birth
February 1981
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, Jean Margaret

Correspondence address
26 Clarendon Street, London, SW1V 4RF
Role Resigned
Secretary
Appointed on
1 June 1993
Resigned on
17 June 2002
Nationality
British
Occupation
Shipping Executive

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
20 April 1993
Resigned on
8 July 1993

BEVERIDGE, Michael John

Correspondence address
Apartment 1, 13 Park Circus, Glasgow, G3 6AX
Role Resigned
Director
Date of birth
June 1966
Appointed on
16 February 2009
Resigned on
6 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CUNNINGHAM, Anthony Paul

Correspondence address
43 Cowley Road, London, SW14 8QD
Role Resigned
Director
Date of birth
August 1974
Appointed on
18 May 2005
Resigned on
18 May 2007
Nationality
British
Occupation
Company Director

DENHOLM, John Stephen

Correspondence address
Camoquhill Douglas, Balfron, Glasgow, United Kingdom, G63 0QP
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 December 2012
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DENHOLM, John Stephen

Correspondence address
Camoquhill Douglas, Balfron, Glasgow, G63 0QP
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 June 2002
Resigned on
16 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FAIRHURST, George Trevor St John

Correspondence address
Myers, Iping Road, Milland, Liphook, Hampshire, GU30 7NA
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 June 1993
Resigned on
31 December 2018
Nationality
British
Occupation
Shipping Executive

RICHARDS, Jean Margaret

Correspondence address
26 Clarendon Street, London, SW1V 4RF
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 June 1993
Resigned on
16 September 2004
Nationality
British
Occupation
Shipping Executive

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
20 April 1993
Resigned on
8 July 1993