CompaniesInTheUK

WIND TUNNEL DEVELOPMENTS LIMITED

Company number 04627070 ·

Dissolved

6 officers / 6 resignations

MR MICHAEL DAVID BREEZE

Director
Correspondence address
C/O PEER GROUP PLC, PEER SUITE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Appointed
2019-06-18
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

MS AMANDA PHYLLIS BIRRANE

Director
Correspondence address
C/O PEER GROUP PLC, PEER SUITE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Appointed
2019-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

MR JONATHAN JAMES NEAL

Director
Correspondence address
C/O PEER GROUP PLC, PEER SUITE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Appointed
2019-03-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1979

MR JONATHAN SIMON DEAN

Director
Correspondence address
C/O PEER GROUP PLC, PEER SUITE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Appointed
2019-01-31
Occupation
PROPERTY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1965

MR MICHAEL DAVID BREEZE

Secretary
Correspondence address
24 THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1TY
Appointed
2013-09-05
Nationality
NATIONALITY UNKNOWN

MR JAMES HOWARD DAWSON

Director
Correspondence address
C/O PEER GROUP PLC, PEER SUITE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Appointed
2003-01-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1960

MR PAUL ANTONY HEWITT WALLWORK

Secretary Resigned
Correspondence address
C/O PEER GROUP PLC, PEER SUITE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Appointed
2012-12-21
Resigned
2013-08-30
Nationality
NATIONALITY UNKNOWN

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2003-01-02
Resigned
2003-01-02
Nationality
BRITISH

MR PETER JAMES SMITH

Secretary Resigned
Correspondence address
5 MARYLAND COURT, RAINHAM, GILLINGHAM, KENT, ME8 8QY
Appointed
2003-01-02
Resigned
2012-12-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2003-01-02
Resigned
2003-01-02
Nationality
BRITISH

MR MARTIN BRENDAN BIRRANE

Director Resigned
Correspondence address
C/O PEER GROUP PLC, PEER SUITE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Appointed
2003-01-02
Resigned
2018-06-09
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
GIBRALTAR
Date of birth
August 1935

MR PETER JAMES SMITH

Director Resigned
Correspondence address
5 MARYLAND COURT, RAINHAM, GILLINGHAM, KENT, ME8 8QY
Appointed
2003-01-02
Resigned
2012-12-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1950