HEADWIND DEVELOPMENT SERVICES LIMITED

12 officers / 36 resignations

SALE, Emily Rose

Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Role ACTIVE
director
Date of birth
November 1992
Appointed on
13 June 2024
Nationality
British
Occupation
Finance Officer

Average house price in the postcode SW1W 0EN £1,183,000

MILLS, John David

Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Role ACTIVE
director
Date of birth
January 1964
Appointed on
6 June 2024
Nationality
British
Occupation
Accountant

Average house price in the postcode SW1W 0EN £1,183,000

URQUHART, Ian James

Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Role ACTIVE
director
Date of birth
September 1982
Appointed on
6 June 2024
Resigned on
28 February 2025
Nationality
British
Occupation
Technical Director

Average house price in the postcode SW1W 0EN £1,183,000

SILVA, Rui Jorge Maia Da

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role ACTIVE
director
Date of birth
October 1973
Appointed on
3 September 2021
Resigned on
13 June 2024
Nationality
Portuguese
Occupation
Coo

ANDRES, Pablo

Correspondence address
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
Role ACTIVE
director
Date of birth
July 1973
Appointed on
1 November 2020
Resigned on
6 June 2024
Nationality
British
Occupation
Chief Financial Officer

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
25 September 2020
Resigned on
10 June 2024

JONES, Mark Richard

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
30 January 2019
Resigned on
28 March 2023
Nationality
British
Occupation
Ceo

GRIFFITHS, DAVID HUW

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Director
Date of birth
June 1970
Appointed on
14 December 2017
Nationality
BRITISH
Occupation
COO

LEE, ANDREW WILLIAM

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Director
Date of birth
September 1957
Appointed on
14 December 2017
Nationality
BRITISH
Occupation
ENERGY FINANCE PROFESSIONAL

BROWN, KATERINA

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Director
Date of birth
September 1952
Appointed on
14 December 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

MORTON FRASER SECRETARIES LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

WALTERS, Mark Alan

Correspondence address
60 Victoria Embankment, London, England, EC4Y 0JP
Role ACTIVE
director
Date of birth
June 1979
Appointed on
11 November 2010
Resigned on
1 January 2020
Nationality
British
Occupation
Asset Management

MACKENZIE, SCOTT

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
14 December 2017
Resigned on
30 January 2019
Nationality
BRITISH
Occupation
DIRECTOR

BELL, LEANNE MARIE

Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
7 June 2017
Resigned on
14 December 2017
Nationality
AMERICAN
Occupation
DIRECTOR

RIFAI, DIMA

Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
11 October 2016
Resigned on
14 December 2017
Nationality
BRITISH
Occupation
DIRECTOR

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Secretary
Appointed on
11 October 2016
Resigned on
14 December 2017
Nationality
NATIONALITY UNKNOWN

KRAMER, OLOV MIKAEL

Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
11 October 2016
Resigned on
14 December 2017
Nationality
SWEDISH
Occupation
DIRECTOR

JOHNSON, STEPHEN

Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
31 July 2016
Resigned on
7 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

HIMMEL, HOLGER

Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
1 January 2016
Resigned on
11 October 2016
Nationality
GERMAN
Occupation
DIRECTOR

ROESSNER, NIKOLAUS THADDAEUS

Correspondence address
GOVERNORS HOUSE, LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
November 1985
Appointed on
3 July 2015
Resigned on
7 March 2017
Nationality
AUSTRIAN
Occupation
INVESTMENT MANAGER

CHLADEK, MARK PETER

Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
27 April 2015
Resigned on
31 July 2016
Nationality
BRITISH
Occupation
DIRECTOR

FREEMAN, BENJAMIN JAMES

Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Role RESIGNED
Director
Date of birth
September 1977
Appointed on
1 March 2015
Resigned on
11 October 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

PARKER, MICHAEL

Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Role RESIGNED
Director
Date of birth
October 1976
Appointed on
28 April 2014
Resigned on
11 October 2016
Nationality
BRITISH
Occupation
HEAD OF ONSHORE UK

STAVNSBO, STEEN

Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 April 2014
Resigned on
14 December 2017
Nationality
DANISH
Occupation
DIRECTOR

LEBLANC, MATTHEW JOSEPH

Correspondence address
60 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0JP
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
29 January 2014
Resigned on
14 December 2017
Nationality
AMERICAN
Occupation
ASSET MANAGEMENT

SAINSBURY, PENELOPE ANNE

Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Role RESIGNED
Secretary
Appointed on
29 January 2014
Resigned on
11 October 2016
Nationality
NATIONALITY UNKNOWN

DELLACHA, MARIA GEORGINA

Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
7 December 2012
Resigned on
3 July 2015
Nationality
BRITISH
Occupation
ASSET MANAGER

SIMONS, DIRK

Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
1 July 2012
Resigned on
31 December 2015
Nationality
GERMAN
Occupation
CHIEF FINANCIAL OFFICER RWE INNOGY GMBH

ROBINSON, DEIRDRE MAURA

Correspondence address
TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Role RESIGNED
Secretary
Appointed on
9 May 2011
Resigned on
29 January 2014
Nationality
NATIONALITY UNKNOWN

PENA, ARMANDO ANDRES

Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
11 November 2010
Resigned on
14 December 2017
Nationality
AMERICAN
Occupation
DIRECTOR

HARDY, ROBERT ANDREW

Correspondence address
C/O JPMORGAN ASSET MANAGEMENT (UK) LIMITED 20 FINS, LONDON, EC2Y 9AQ
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
11 November 2010
Resigned on
29 January 2014
Nationality
BRITISH
Occupation
BANKING

LYNCH-WILLIAMS, JULIA

Correspondence address
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
1 May 2010
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

COOPER, JAMES NIGEL SHELLEY

Correspondence address
TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PB
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
27 October 2009
Resigned on
7 December 2012
Nationality
BRITISH
Occupation
FUND MANAGER

COFFEY, PAUL

Correspondence address
TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, UNITED KINGDOM, SN5 6PB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 October 2009
Resigned on
28 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

MCCULLOUGH, KEVIN

Correspondence address
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
17 July 2009
Resigned on
30 September 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LILLEY, STEPHEN BERNARD

Correspondence address
CYPRESS LODGE, OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DB
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
17 July 2009
Resigned on
27 October 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL9 8DB £1,674,000

COWLING, PAUL LESLIE

Correspondence address
TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
17 July 2009
Resigned on
30 April 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BARRAS, CHRISTOPHER DAVID

Correspondence address
TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Role RESIGNED
Secretary
Appointed on
17 July 2009
Resigned on
11 October 2016
Nationality
BRITISH

SAINSBURY, PENELOPE ANNE

Correspondence address
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Role RESIGNED
Secretary
Appointed on
17 July 2009
Resigned on
9 May 2011
Nationality
BRITISH

NAGLE, MICHAEL

Correspondence address
TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
17 July 2009
Resigned on
28 April 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CHLADEK, MARK PETER

Correspondence address
23 ALMA ROAD, REIGATE, SURREY, RH2 0DH
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
17 July 2009
Resigned on
27 October 2009
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode RH2 0DH £1,701,000

CHATAS, GEOFFREY SCOTT

Correspondence address
7150 GREENSWARD ROAD, NEW ALBANY, OHIO, UNITED STATES, OH 43054
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
17 July 2009
Resigned on
26 February 2010
Nationality
UNITED STATES
Occupation
COMPANY DIRECTOR

BUENTING, HANS

Correspondence address
7 LOHBECKER BERG, MUELHEIM, GERMANY, 45470
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
17 July 2009
Resigned on
1 July 2012
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

BUENTIG, HANS

Correspondence address
7 LOCK, MUEL
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
17 July 2009
Resigned on
17 July 2009
Nationality
BRITISH
Occupation
DIRECTOR

BRADBURY, KENTON EDWARD

Correspondence address
TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
17 July 2009
Resigned on
27 April 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

TOOR, Surinder Singh

Correspondence address
Loddon Reach Reading Road, Arborfield, Reading, Berkshire, RG2 9HU
Role RESIGNED
director
Date of birth
March 1972
Appointed on
17 July 2009
Resigned on
11 November 2010
Nationality
British
Occupation
Asset Manager

Average house price in the postcode RG2 9HU £1,385,000

WESTON, CLIVE

Correspondence address
3 MORE RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
16 July 2009
Resigned on
17 July 2009
Nationality
BRITISH
Occupation
CO SECRETARY

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 July 2009
Resigned on
17 July 2009
Nationality
NATIONALITY UNKNOWN

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