WINDWHISTLE DEVELOPMENTS LIMITED

Company number 05217899 ·

Dissolved

2 officers / 12 resignations

Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Appointed
2025-05-19
Nationality
British
Country of residence
England
Date of birth
November 1983

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Corporate Secretary Corporate
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2006-03-20

CTC DIRECTORSHIPS LTD

Corporate Director Resigned
Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2020-10-22
Resigned
2025-08-19

MR Stephen Richards DANIELS

Director Resigned
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2014-01-20
Resigned
2025-05-19
Nationality
British
Country of residence
England
Date of birth
December 1980

MR Frank SCANLON

Director Resigned
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2011-09-12
Resigned
2020-10-22
Nationality
Irish
Country of residence
United Kingdom
Date of birth
August 1943

MR Dean Matthew BROWN

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2007-07-02
Resigned
2014-01-20
Nationality
British
Country of residence
England
Date of birth
May 1980

MR Geoffrey Richard LEWIS

Director Resigned
Correspondence address
48 Brunswick Court, 89 Regency Street, London, SW1P 4AE
Appointed
2006-09-28
Resigned
2011-09-12
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1952

William OLIVER

Secretary Resigned
Correspondence address
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Appointed
2005-04-26
Resigned
2006-03-20
Nationality
British
Correspondence address
Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
Appointed
2004-08-31
Resigned
2006-09-28
Nationality
British
Country of residence
England
Date of birth
August 1942

CHALFEN NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Appointed
2004-08-31
Resigned
2004-08-31

CHALFEN SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Appointed
2004-08-31
Resigned
2004-08-31

MR Kieran Thomas LARKIN

Director Resigned
Correspondence address
5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
Appointed
2004-08-31
Resigned
2008-07-09
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1953

Bruce MCGLOGAN

Secretary Resigned
Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Appointed
2004-08-31
Resigned
2005-04-26
Nationality
British

Stephen Michael MCKEEVER

Director Resigned
Correspondence address
11 Springfield Lane, Weybridge, Surrey, KT13 8AW
Appointed
2004-08-31
Resigned
2007-07-02
Nationality
Irish
Date of birth
March 1970