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
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
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
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
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
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
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
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
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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