WINDGLADE INVESTMENTS LIMITED

Company number 03430993

17 officers / 16 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 15 October 2002

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3295777

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1997
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 15 October 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1997
• Resigned on: 6 October 1997

BARRATT, Janet

• Correspondence address: 27 The Cherry Walk, Hightonwood Hill Tromode, Douglas, Isle Of Man, IM2 5NP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 January 1999
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Fiduciary Officer

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 October 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

COCKSEDGE, Brenda Patricia, Ms.

• Correspondence address: Flat 5158,, Golden Sands No.5 PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 February 2005
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

DE MARTIIS-FERRARI, Franca

• Correspondence address: 6th, Floor 94, Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 7 December 2010
• Resigned on: 19 May 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 July 2002
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Director

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 October 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

QUIRK, Mark Colin John

• Correspondence address: 3 Cronk Avenue, Birch Hill, Onchan, Isle Of Man, IM3 3DG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 November 2002
• Resigned on: 5 August 2003
• Nationality: Manx
• Occupation: Fiduciary Manager

QUIRK, Mark Colin John

• Correspondence address: 3 Cronk Avenue, Birch Hill, Onchan, Isle Of Man, IM3 3DG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 4 September 2000
• Resigned on: 2 July 2002
• Nationality: Manx
• Occupation: Fiduciary Manager

STEINHART, Joel Alexander

• Correspondence address: 6 Crooked Usage, London, N3 3HB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 October 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Accountant

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

VENTURI, Corinna

• Correspondence address: 75a Elsham Road, West Kensington, London, W14 8HH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 August 2003
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Administrator

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1997
• Resigned on: 6 October 1997