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WINDLEND (SOUTHRIGG) LIMITED

Company number 10100553

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Officers: 12 officers / 10 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helens, 1 Undershaft, London, England, EC3P 3DQ
Role
Secretary
Appointed on
3 November 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02084205

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
3 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Nathaniel Damian Jonathan

Correspondence address
St Helens, 1 Undershaft, London, England, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1978
Appointed on
3 November 2017
Resigned on
3 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FIDALGO DA COSTA VAZ RAHIMO, Isaac

Correspondence address
St Helens, 1 Undershaft, London, England, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1983
Appointed on
3 November 2017
Resigned on
3 September 2019
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Investment Manager

HALL, Jonathan Mark

Correspondence address
2 Bentinck Street, London, United Kingdom, W1U 2FA
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 April 2016
Resigned on
19 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Jane

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role Resigned
Director
Date of birth
March 1982
Appointed on
3 September 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HITCHCOX, John

Correspondence address
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB
Role Resigned
Director
Date of birth
September 1961
Appointed on
26 May 2016
Resigned on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HITCHCOX, Noah

Correspondence address
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB
Role Resigned
Director
Date of birth
April 1987
Appointed on
4 April 2016
Resigned on
3 November 2017
Nationality
British
Country of residence
England
Occupation
Director

KING, Robin David

Correspondence address
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB
Role Resigned
Director
Date of birth
December 1958
Appointed on
26 May 2016
Resigned on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Frederick Henry

Correspondence address
St Helens, 1 Undershaft, London, England, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1983
Appointed on
3 November 2017
Resigned on
3 September 2019
Nationality
British
Country of residence
England
Occupation
Asset Manager

SUTTON, Carl David

Correspondence address
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB
Role Resigned
Director
Date of birth
January 1975
Appointed on
26 May 2016
Resigned on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUTTON, Nicholas Robert

Correspondence address
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB
Role Resigned
Director
Date of birth
March 1977
Appointed on
26 May 2016
Resigned on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director