DM WINDSOR UK LIMITED

Company number 03909814

21 officers / 20 resignations

HARIA, Amit Navinchandra

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HOUSE, Richard Park

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 16 September 2016
• Nationality: British

O'CALLAGHAN, John Keith

• Correspondence address: 88 West Combe Park Road, London, SE3 7QS
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 4 August 2008
• Nationality: Irish

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 11 July 2001

BAGGIANI, Massimo

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 April 2015
• Resigned on: 15 March 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Portfolio Manager

BODLÁK, Pavel

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 January 2022
• Resigned on: 10 February 2023
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Ceo

GABAY, Henry Isak

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 March 2016
• Resigned on: 26 November 2021
• Nationality: Swiss
• Country of residence: England
• Occupation: Ceo

GHELLA, Federico

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 5 March 2015
• Resigned on: 31 December 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

GOODMAN, Simon Daniel

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 March 2016
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

IPLIKCI, Ahmet

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 November 2021
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

MAROLDA, Alberto

• Correspondence address: 17 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 October 2000
• Resigned on: 4 December 2003
• Nationality: Italian
• Country of residence: England
• Occupation: Director

MUCCI, Achille

• Correspondence address: 8th Floor, PO Box 1 Kingsway, 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 February 2011
• Resigned on: 17 May 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PARKHOUSE, Richard

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 February 2011
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

ROMA, Antonio

• Correspondence address: 29 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 January 2000
• Resigned on: 4 February 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: University Professor

ROMA, Stefano

• Correspondence address: Immeuble La Marmotton, Ave. De La Gare 10, 3963, Crans Montana, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 June 2006
• Resigned on: 15 March 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Financial Services

ROMA, Stefano

• Correspondence address: 29 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 January 2000
• Resigned on: 5 October 2000
• Nationality: Italian
• Occupation: Investment Manager

SCALA, Antonio

• Correspondence address: 8th Floor, PO Box 1 Kingsway, 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 February 2011
• Resigned on: 30 June 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Lawyer

SCHAEFER, Stephen Martin, Professor

• Correspondence address: 8 Honeywell Road, London, SW11 6EG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 December 2003
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: University Professor

SPINELLI, Francesco

• Correspondence address: 8th Floor, PO Box 1 Kingsway, 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 November 2010
• Resigned on: 5 March 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SPINGARDI, Tomaso

• Correspondence address: 3 Pembroke Mews, London, W8 6ER
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 April 2007
• Resigned on: 23 January 2009
• Nationality: Italian
• Occupation: Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2000
• Resigned on: 17 January 2000