JOSEPH & THOMAS WINDMILLS LTD.

Company number 04111756

21 officers / 18 resignations

HALIM, Teguh

• Correspondence address: 18 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, England, SS6 7UY
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 14 April 2014
• Nationality: Indonesian
• Place of residence: Hong Kong
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KWAN & COMPANY LIMITED ACSP has confirmed that they have verified the identity of Teguh Halim to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 November 2025.

KWAN & COMPANY LIMITED ACSP is supervised by: Association of Accounting Technicians (AAT).

LAM, Ming

• Correspondence address: 18 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, England, SS6 7UY
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 14 April 2014
• Nationality: Chinese
• Place of residence: China
• Identity verification status: Verification requirements complete

LYU, Jun

• Correspondence address: 18 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, England, SS6 7UY
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 10 June 2019
• Nationality: Chinese
• Place of residence: Switzerland
• Identity verification status: Verification requirements complete

BEARD, Keith Paul

• Correspondence address: Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 17 October 2003
• Nationality: British

DEVEREUX, Bettina Irene

• Correspondence address: Hilltop House, Northfield, Overton, Hampshire, RG25 3JY
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 1 December 2009
• Nationality: British

FOORD, Paul James

• Correspondence address: 2nd Floor, 84-86 Regent Street, London, W1B 5RR
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 13 May 2010

RUTHERFORD, David John

• Correspondence address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 6 December 2018

TONKISS, Michael Edward

• Correspondence address: 40 Pettits Lane, Romford, Essex, RM1 4HH
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 1 September 2001
• Nationality: British

WILLIAMS, Gary Scott

• Correspondence address: 2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
• Role (Resigned): Secretary
• Appointed on: 28 June 2010
• Resigned on: 30 April 2015

WILLIAMS, Gary Scott

• Correspondence address: Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 31 May 2007
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2000
• Resigned on: 31 October 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2000
• Resigned on: 13 December 2000

DREYFUSS, Robert Mark

• Correspondence address: 2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 July 2001
• Resigned on: 21 October 2017
• Nationality: British
• Place of residence: United Kingdom

FOORD, Paul James

• Correspondence address: 2nd Floor, 84-86 Regent Street, London, W1B 5RR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 December 2009
• Resigned on: 13 May 2010
• Nationality: British
• Place of residence: United Kingdom

GREGSON, Jeanette Margaret

• Correspondence address: 11 St Johns Hill Grove, London, SW11 2RF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 December 2000
• Resigned on: 4 July 2001
• Nationality: British
• Place of residence: United Kingdom

HON, Kwok Lung

• Correspondence address: Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England, EC1R 0AT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 April 2014
• Resigned on: 17 November 2025
• Nationality: Chinese
• Place of residence: Hong Kong
• Identity verification due: 14 July 2026

HOPKINS, Roger

• Correspondence address: 3 Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 July 2001
• Resigned on: 31 July 2008
• Nationality: British

MCKENNA, Peter John

• Correspondence address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 January 2018
• Resigned on: 24 February 2020
• Nationality: British
• Place of residence: England

MCKENNA, Peter John

• Correspondence address: 2 Foubert's Place, Regent Street, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 August 2017
• Resigned on: 22 August 2017
• Nationality: British
• Place of residence: England

RUTHERFORD, David John

• Correspondence address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 August 2017
• Resigned on: 6 December 2018
• Nationality: British
• Place of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2000
• Resigned on: 13 December 2000