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THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED

Company Number

05716274

Private limited company
Active
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LEETE SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
119-120 High Street Eton Windsor SL4 6AN England

HODGSON, Richard William Mclean

Date of Birth
Role
Active
Director
Occupation
N/A
Nationality
British

  1. Appointed as Director

Correspondence Address
119-120 High Street Eton Windsor SL4 6AN England
Country of Residence
England

JERZEWSKI-CLASH, Rebecca

Date of Birth
Role
Active
Director
Occupation
Private Pa
Nationality
British

  1. Appointed as Director

Correspondence Address
119-120 High Street Eton Windsor SL4 6AN England
Country of Residence
United Kingdom

GUY, Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Peascod Street Windsor Berkshire SL4 1DH United Kingdom

HARRINGTON, Paula Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Peascod Street Windsor Berkshire SL4 1DH England

JARDINE, Jeanette Marion

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wilton Lodge Lovel Road Winkfield Windsor Berkshire SL4 2ES

KEIGHLEY, Shirley Ann

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42b Bell Street Henley On Thames Oxfordshire RG9 2BG

7SIDE SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
14-18 City Road Cardiff CF24 3DL

BENNETT CLARKE & JAMES

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Regency House 4 Clarence Road Windsor SL4 5AD England

MORTIMER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mortimer Secretaries Ltd Bagshot Road Bracknell Berkshire RG12 9SE United Kingdom

BERRY, Nicola Jayne

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
10 The Cloisters Bridgeman Drive Windsor SL4 3ST England
Country of Residence
England

BESWICK, Damian Edgar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a Dwight Road Watford WD18 9DA England
Country of Residence
England

HALE, Roger Andrew

Date of Birth
Role
Resigned
Director
Occupation
N/A
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119-120 High Street Eton Windsor SL4 6AN England
Country of Residence
England

HALL, Alan

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investment Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Peascod Street Windsor Berkshire SL4 1DH
Country of Residence
United Kingdom

HODGSON, Richard William Mclean

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 The Cloisters Bridgeman Drive Windsor Berkshire SL4 3ST
Country of Residence
England

HODGSON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Cloisters Bridgeman Drive Windsor Berkshire SL4 3ST
Country of Residence
England

INGHAM, Matthew Alexander

Date of Birth
Role
Resigned
Director
Occupation
Television Camera Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 The Cloisters Bridgeman Drive Windsor SL4 3ST England
Country of Residence
England

JONES, Megan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Peascod Street Windsor Berkshire SL4 1DH
Country of Residence
England

JONES, Megan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a Dwight Road Watford WD18 9DA England
Country of Residence
England

KNOWLES, David George

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79-80 Peascod Street Windsor Berkshire SL4 1DH United Kingdom
Country of Residence
England

LAW, Jonathan Willson Barkley

Date of Birth
Role
Resigned
Director
Occupation
Cyber Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119-120 High Street Eton Windsor SL4 6AN England
Country of Residence
England

MESSENGER, Christopher Attwood

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42b Bell Street Henley On Thames Oxfordshire RG9 2BG
Country of Residence
United Kingdom

NIELAND, Nick, Dr

Date of Birth
Role
Resigned
Director
Occupation
Financial Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Cloisters Bridgeman Drive Windsor Berkshire SL4 3ST United Kingdom
Country of Residence
United Kingdom

PERCY, Nicola Jayne

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Cloisters Bridgeman Drive Windsor SL4 3ST England
Country of Residence
England

PIERRAT-BRICHON, Antoine Raymond Claude, Dr

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Cloisters Bridgeman Drive Windsor Berkshire SL4 3ST United Kingdom
Country of Residence
United Kingdom

7SIDE NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
14-18 City Road Cardiff South Glamorgan CF24 3DL