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BLUE WIND SERVICES LIMITED

Company Number

04155188

Private limited company
Dissolved
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INTER. GALA CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom

SEVILLE, Margaret Ann

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Studio 3, 92 Lots Road London SW10 0QD United Kingdom
Country of Residence
United Kingdom

INTER.GALA LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Victory House 99-101 Regent Street London W1B 4EZ England

REGENT PREMIUM SECRETARY LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Nalders Road Chesham Buckinghamshire HP5 3DQ

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

ALLEN, Martin John Mayhew

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
Country of Residence
Republic Of Panama

COCKSEDGE, Brenda Patricia, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5158, Golden Sands No.5 PO BOX 500462 Mankhol Dubai United Arab Emirates
Country of Residence
Uae

FARLEY, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
209 London Road Dartford Kent DA9 9DQ

HESTER, Jesse Grant

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5111, Golden Sands 5, P O Box 500462 Dubai
Country of Residence
United Arab Emirates

PEARCE, Alan Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Nalders Road Chesham Buckinghamshire HP5 3DQ
Country of Residence
United Kingdom

WARD, Linda Sarah

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
Country of Residence
Republic Of Panama

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Roy Dennis Tolfts

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Studio 3, 92 Lots Road London SW10 0QD United Kingdom
Country of Residence
South Africa

Tatiana Mikhaylova

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm
Nationality
Russian

  1. Notified

  2. Ceased

Correspondence Address
Suite 66 Barleymow Centre 10 Barley Mow Passage London W4 4PH
Country of Residence
Russian Federation