WINDSOR LIMITED

Company number 05988389

21 officers / 17 resignations

MOORE, Andrew John

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role: Secretary
• Appointed on: 27 September 2016

BASTOW, Andrew Timothy

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role: Director
• Date of birth: March 1961
• Appointed on: 7 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance And Risk

BLOOMER, William David

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role: Director
• Date of birth: December 1969
• Appointed on: 7 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORE, Andrew John

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role: Director
• Date of birth: November 1970
• Appointed on: 6 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BEARRYMAN, David John

• Correspondence address: 2 Norman Avenue, Epsom, Surrey, KT17 3AB
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Company Secretary

BLAKE, Matt

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 27 September 2016

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 March 2007

BENNETT, John Duncan Irvine

• Correspondence address: Coram Street Farm, Hadleigh, Suffolk, IP7 5NE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 November 2006
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COLES, Timothy Crispin Fitzgerald

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 July 2012
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ERRITT, Andrew Mark

• Correspondence address: Tulla Greena, 19 Birchin Lane, Haywards Heath, West Sussex, RH16 1RY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 March 2007
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FAUX, Graham Alan

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 June 2013
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HANRAHAN, John Anthony Peter

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 March 2007
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LAKEY, Simon John

• Correspondence address: 8 Waldegrave Gardens, Upminster, Essex, RM14 1UR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 November 2006
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LOW, David Hamilton

• Correspondence address: 1 Sparkes Cottages, Graham Terrace, Belgravia, London, SW1W 8HW
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 November 2006
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MURPHY, Christopher Peter Paul

• Correspondence address: Orchard House, 5 Mayfield Drive, Shrewsbury, Shropshire, SY2 6PB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 November 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OPPENHEIM, Douglas

• Correspondence address: 83 Linden Gardens, London, W2 4EU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 March 2007
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PATEL, Rinku

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 3 February 2014
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEARCE, Neil Graham

• Correspondence address: Stocksmill House, Rye Road, Wittersham, Kent, TN30 7ER
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 March 2007
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Peter David

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 December 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

THOMAS, Dennis

• Correspondence address: 79 Hillway, Highgate, London, N6 6AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 March 2007
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WRIGHT, Christopher John

• Correspondence address: Hilliswood House, 22 Lucastes Road, Haywards Heath, West Sussex, RH16 1JL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 April 2007
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker