WINDGUARD LIMITED

Company number 03512960

26 officers / 24 resignations

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Secretary
• Appointed on: 24 November 2010
• Nationality: British

STENT, Carla Rosaline

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: February 1971
• Appointed on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

DRAKE, Caroline Ann

• Correspondence address: The School House 50, Brook Green, London, W6 7RR
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 24 November 2010

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 13 April 2010
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 August 2006
• Nationality: British

HUGHES-D'AETH, Paul Andrew

• Correspondence address: Kiln House, Willow Chase, Hazlemere, Bucks, HP15 7QP
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 3 December 1999
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Executive

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1998
• Resigned on: 10 March 1998

BAILEY, Andrew

• Correspondence address: Lower Farmhouse, Kingston Blount, Oxfordshire, OX9 4RZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 10 March 1998
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Director

BROWN, Kelvin Andrew

• Correspondence address: 75 Woosehill Lane, Wokingham, Berkshire, RG41 2TR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 July 1998
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Director

BYRNE, Michael Franklin

• Correspondence address: Ash Cottage Widford Road, Much Hadham, Hertfordshire, SG10 6AT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 July 1998
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Director

COHEN, Jonathan Mark

• Correspondence address: The School House 50, Brook Green, London, W6 7RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 13 April 2010
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COLLINS, Peter Alan

• Correspondence address: 24 The Riverside, Graburn Way Hampton Court, East Molesey, Surrey, KT8 9BF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 December 1999
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 April 2010
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HINDLE, Alun Timothy

• Correspondence address: Fairfield House, 9 Dulwich Village, London, SE21 7BU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 January 2009
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HUGHES-D'AETH, Paul Andrew

• Correspondence address: Kiln House, Willow Chase, Hazlemere, Bucks, HP15 7QP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 March 1998
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Accountant

JACKSON, John Ellis

• Correspondence address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 May 2006
• Resigned on: 6 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Andrew Shore

• Correspondence address: 21 Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 February 2004
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALIK, Shauravi

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 19 January 2012
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MAZOTTI, Gary Wheatley

• Correspondence address: 96 Cleveland Gardens, London, SW13 0AH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 December 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Financial Director

MOUGIN, Mathilde Louise Marie

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 24 November 2010
• Resigned on: 13 April 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Corporate Finance Analyst

RODIE, Kirsten Jane

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 28 October 2009
• Resigned on: 13 April 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Analyst

WHITE, Diane Brenda

• Correspondence address: May Cottage 9 High Street, Long Crendon, Buckinghamshire, HP18 9AF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 March 1998
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Buying Director

WORSFOLD, Philip John Curtis

• Correspondence address: 8 Essenden Road, Sanderstead, Croydon, Surrey, CR2 0BU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 December 1999
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1998
• Resigned on: 10 March 1998