WINDWARD PROSPECTS LIMITED
02454830 · Administration · Ltd · 36 yrs · London
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Filing calendar
Annual accounts are overdue by 2786 days (deadline was 31 Jan 2019). Their confirmation statement is overdue (was due 24 Oct 2019).
Next accounts
31 Jan 2019
Next confirmation
24 Oct 2019
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WINDWARD PROSPECTS LIMITED
02454830Administration· Ltd· England Wales· 1989-12-21Incorporated 1989-12-21Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MITRE SECRETARIES LIMITED· Corporate SecretaryResigned 2018-10-26
- PITTAWAY, Leila Rachele· SecretaryResigned 2014-12-31
- FAVIER, Vincent Pierre-Marie· DirectorResigned 2013-09-30
- BARRON, Gerard Thomas· DirectorAppointed 2013-08-15
BARRON, Gerard Thomas
Director
- Appointed
- 2013-08-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1966
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GOWER, Christopher Peter John
Director
- Appointed
- 2009-05-18
- Nationality
- British
- Residence
- Indonesia
- Born
- 08/1961
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TAUSCHER, Brian Michael
Director
- Appointed
- 2009-05-18
- Nationality
- American
- Residence
- United States
- Born
- 05/1967
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DAVIES, Robin Peter Drury
Secretary
- Appointed
- —
- Resigned
- 1999-07-31
- Nationality
- British
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DUNGATE, Albert Norman
Secretary
- Appointed
- 1999-08-01
- Resigned
- 2001-06-22
- Nationality
- British
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LAPORTE, Alain Roger
Secretary
- Appointed
- 2001-06-22
- Resigned
- 2001-11-30
- Nationality
- French
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PITTAWAY, Leila Rachele
Secretary
- Appointed
- 2014-05-01
- Resigned
- 2014-12-31
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PORTER, Margaret Ann
Secretary
- Appointed
- 2001-11-30
- Resigned
- 2005-01-20
- Nationality
- British
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BONDLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-01-24
- Resigned
- 2009-05-18
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-05-18
- Resigned
- 2018-10-26
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AUBERTIN, Dominique
Director
- Appointed
- 1995-01-26
- Resigned
- 2001-11-30
- Nationality
- French
- Born
- 07/1951
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BEESTON, Robert Geoffrey
Director
- Appointed
- 1999-07-26
- Resigned
- 2000-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1942
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BEYLIER, Philippe Rene Marie Joseph
Director
- Appointed
- —
- Resigned
- 1999-01-12
- Nationality
- French
- Born
- 12/1936
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BITTNER, Thomas Wolfgang Nicholas
Director
- Appointed
- 1999-01-12
- Resigned
- 2001-10-13
- Nationality
- German
- Born
- 06/1950
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BOND, Gordon
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 03/1941
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BUDAN DE RUSSE, Bertrand
Director
- Appointed
- 2001-11-30
- Resigned
- 2005-06-02
- Nationality
- French
- Born
- 04/1961
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CHARLES, Andre
Director
- Appointed
- 1995-06-19
- Resigned
- 1995-12-31
- Nationality
- French
- Born
- 06/1935
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CLIVE WORMS, Nicholas
Director
- Appointed
- —
- Resigned
- 2001-11-30
- Nationality
- French
- Born
- 11/1942
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COURTEAULT, Antoine
Director
- Appointed
- 2005-05-31
- Resigned
- 2009-05-18
- Nationality
- French
- Born
- 03/1957
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CURWEN, Richard
Director
- Appointed
- 1997-03-04
- Resigned
- 1998-11-16
- Nationality
- British
- Born
- 05/1949
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DUFOURNIER, Pierre
Director
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- French
- Born
- 08/1932
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DUMON, Bernard
Director
- Appointed
- —
- Resigned
- 1995-01-20
- Nationality
- French
- Born
- 07/1935
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FAVIER, Vincent Pierre-Marie
Director
- Appointed
- 2010-03-23
- Resigned
- 2013-09-30
- Nationality
- French
- Residence
- France
- Born
- 07/1968
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GALATERI DI GENOLA E SUNIGLIA, Gabriele
Director
- Appointed
- 1993-08-06
- Resigned
- 2001-11-30
- Nationality
- Italian
- Born
- 01/1947
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GOWER, Christopher Peter John
Director
- Appointed
- 2001-11-30
- Resigned
- 2003-06-18
- Nationality
- British
- Born
- 08/1961
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HODGSON, Edwin Trevor
Director
- Appointed
- 2004-10-20
- Resigned
- 2008-06-16
- Nationality
- British
- Born
- 01/1957
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HOWELL, Terri Georgina
Director
- Appointed
- 2001-11-30
- Resigned
- 2004-05-14
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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ISAAC, Anthony Eric
Director
- Appointed
- —
- Resigned
- 1994-10-14
- Nationality
- British
- Born
- 11/1941
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KARLSSON, Tommy Harry Vilhelm
Director
- Appointed
- 1999-09-29
- Resigned
- 2000-07-26
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 11/1946
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KENNEDY, Ian Philip
Director
- Appointed
- —
- Resigned
- 1993-01-14
- Nationality
- British
- Born
- 07/1932
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LAPORTE, Alain Roger
Director
- Appointed
- 2002-03-31
- Resigned
- 2005-05-03
- Nationality
- French
- Born
- 09/1948
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LOUDON, George Ernest
Director
- Appointed
- 1993-01-14
- Resigned
- 2000-07-26
- Nationality
- Dutch
- Residence
- England
- Born
- 11/1942
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LUPPI, Ferruccio
Director
- Appointed
- 2000-07-26
- Resigned
- 2002-10-15
- Nationality
- Italian
- Born
- 11/1950
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MARTINET, Pierre
Director
- Appointed
- 2005-06-15
- Resigned
- 2009-05-18
- Nationality
- French
- Born
- 12/1949
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MELIN, Daniel Jack
Director
- Appointed
- 1995-12-11
- Resigned
- 1997-02-21
- Nationality
- French
- Born
- 05/1944
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MINTON, Kenneth Joseph
Director
- Appointed
- 1997-11-06
- Resigned
- 2000-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1937
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MORLEY, James
Director
- Appointed
- 1999-09-03
- Resigned
- 2001-11-15
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 02/1949
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MOUNTFORD, Clive
Director
- Appointed
- 2002-05-01
- Resigned
- 2009-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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NEWELL, Martin John
Director
- Appointed
- 2004-04-30
- Resigned
- 2009-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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PAVERI-FONTANA, Luca, Dott
Director
- Appointed
- 2000-11-10
- Resigned
- 2002-03-31
- Nationality
- Italian
- Born
- 11/1944
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PAVERI-FONTANA, Luca, Dott
Director
- Appointed
- 1998-01-29
- Resigned
- 2000-07-26
- Nationality
- Italian
- Born
- 11/1944
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POWELL, Charles David, Lord
Director
- Appointed
- 1993-01-14
- Resigned
- 2000-07-26
- Nationality
- British
- Born
- 07/1941
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RIGBY, Andrew Pryce
Director
- Appointed
- 2004-04-30
- Resigned
- 2004-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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SAWYER, David Guy
Director
- Appointed
- 2001-11-30
- Resigned
- 2004-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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SCHUMAKER, Dale Howard
Director
- Appointed
- 1994-02-09
- Resigned
- 1997-03-04
- Nationality
- Amreican
- Born
- 08/1933
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SHAW, Andrew Martin
Director
- Appointed
- 1995-06-19
- Resigned
- 1999-09-03
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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SOULAS, Alain
Director
- Appointed
- —
- Resigned
- 1996-03-27
- Nationality
- French
- Born
- 05/1943
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STENHAM, Anthony William Paul
Director
- Appointed
- —
- Resigned
- 1997-11-06
- Nationality
- British
- Born
- 01/1932
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TAYLOR, Paul Jonathan
Director
- Appointed
- 2001-11-30
- Resigned
- 2002-07-03
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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TEGNER, Ian Nicol
Director
- Appointed
- —
- Resigned
- 2000-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1933
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TENNANT, Anthony John, Sir
Director
- Appointed
- 1996-07-26
- Resigned
- 2000-07-26
- Nationality
- British
- Born
- 11/1930
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VISMARA, Carlo Maria
Director
- Appointed
- 2003-01-06
- Resigned
- 2005-02-10
- Nationality
- Italian
- Born
- 09/1957
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WANECQ, Francois
Director
- Appointed
- 1999-01-12
- Resigned
- 2001-11-30
- Nationality
- French
- Born
- 10/1952
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