WINDOWMIST LIMITED

Company number 04298085

20 officers / 19 resignations

BOCCUZZI, Raffaella

• Correspondence address: Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Role (Active): Director
• Date of birth: June 1940
• Appointed on: 6 June 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DA COSTA, Jean Paul

• Correspondence address: Flat 2, 4 Roland Gardens, London, SW7 3PH
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 5 October 2004
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2001
• Resigned on: 5 October 2001
• Nationality: British

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 29 January 2003

SHERRARDS COMPANY SECRETARIAL LIMITED

• Correspondence address: 18 Bentinck Street, London, United Kingdom, W1U 2AR
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 13 September 2012

Registered in a Non European Economic Area What's this?

• Law governed: UK
• Legal form: CORPORATE BODY

STRATTON SECRETARIES LIMITED

• Correspondence address: 60 Cannon Street, London, EC4N 6NP
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 February 2009

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 5 October 2004
• Resigned on: 1 October 2008

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 3 October 2001
• Resigned on: 5 October 2001
• Nationality: British

EVANGELOU, Andreas

• Correspondence address: A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5HZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 May 2016
• Resigned on: 8 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANGELOU, Andreas

• Correspondence address: 5 Sandon Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9RB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 April 2015
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEIG, Harold Clarke

• Correspondence address: 5 Christian Close, Ballastowell Gardens, Ramsey, Isle Of Man, IM8 2AU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 October 2001
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Corporate Manager

MORODER, Massimiliano

• Correspondence address: Via Quirino Majorana, No 88 00152, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 December 2005
• Resigned on: 28 May 2009
• Nationality: Italian
• Occupation: Accountant

NEZAR, Nadia Mariska, Ms.

• Correspondence address: Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Role (Resigned): Director
• Date of birth: February 1996
• Appointed on: 9 December 2022
• Resigned on: 1 June 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

PEPLAR, Anthony Graeme

• Correspondence address: Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 May 2016
• Resigned on: 9 December 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

PEPLAR, Anthony Graeme

• Correspondence address: A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5HZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 April 2015
• Resigned on: 5 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SHIELD, Anthony Martin

• Correspondence address: 28 Killeaba Mount, Ramsey, Isle Of Man, IM8 2JH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 January 2010
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

SHORTLAND, Mark James

• Correspondence address: 1 Dock Offices, Surrey Quays Road, London, SE16 2XU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 January 2010
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Technical And Compliance Director

STUART, Andrew Moray

• Correspondence address: Second Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England, EN4 9HN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 April 2011
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: Mauritius
• Occupation: Consultant

C C S VENTURES LIMITED

• Correspondence address: 1 Dock Offices, Surrey Quays Road, London, SE16 2KU
• Role (Resigned): Director
• Appointed on: 4 January 2010
• Resigned on: 28 May 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06638127

C.C.S. CONSORTIUM LIMITED

• Correspondence address: 1 Dock Offices, Surrey Quays Road, London, SE16 2XU
• Role (Resigned): Director
• Appointed on: 28 May 2010
• Resigned on: 3 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06638187