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Companies House dossier

TWEEDWIND (THREE) LIMITED

03775645Dissolved· Ltd· England Wales· 1999-05-21Incorporated 1999-05-21Health 0/100 · Risk

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TWEEDWIND (THREE) LIMITED is a Ltd currently dissolved, incorporated on 1999-05-21. There are 0 active officer(s) on record. 4 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

KLOTZ, Erik Henry· Director
Resigned 2019-01-08
WHITELEY, John Howard· Director
Resigned 2019-01-08
WIDLUND, Fredrik Jonas· Director
Resigned 2019-01-08
WIGZELL, Simon Laborda· Director
Appointed 2014-02-14

FULLER, David Francis

Appointed: 2009-03-06
Nationality: British

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MILLET, Alain Gustave Paul

Appointed: 2012-10-05
Nationality: French
Residence: England
Born: 01/1968

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WIGZELL, Simon Laborda

Appointed: 2014-02-14
Nationality: British
Residence: England
Born: 06/1968

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BOARD, Steven Francis

Appointed: 2003-01-30
Resigned: 2006-02-24
Nationality: British

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BOARD, Steven Francis

Appointed: 2003-01-30
Resigned: 2003-02-26
Nationality: British

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BUCHANAN, Kenneth William

Appointed: 2001-11-12
Resigned: 2003-02-12
Nationality: British

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CLAPTON, Colin

Appointed: 2000-01-14
Resigned: 2001-05-10
Nationality: American

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EAVES, Terence Joseph

Appointed: 2003-02-26
Resigned: 2004-08-09
Nationality: British

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GHINN, Sarah

Appointed: 2006-02-24
Resigned: 2009-03-06
Nationality: British

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PARSONS, Steven Ian

Appointed: 2004-08-09
Resigned: 2006-02-24
Nationality: British

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RENSHAW, Ian

Appointed: 2001-05-10
Resigned: 2001-11-12
Nationality: British

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SHEPPARD, David Charles

Appointed: 1999-05-30
Resigned: 2000-01-14
Nationality: British

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JL NOMINEES TWO LIMITED

Corporate Nominee Secretary

Appointed: 1999-05-21
Resigned: 1999-06-30

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BOARD, Steven Francis

Appointed: 2003-01-30
Resigned: 2003-02-26
Nationality: British
Born: 11/1954

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BOARD, Steven Francis

Appointed: 2003-01-30
Resigned: 2008-05-08
Nationality: British
Residence: England
Born: 11/1954

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BRENA, Jose Guillermo

Appointed: 2001-05-15
Resigned: 2002-05-23
Nationality: British
Residence: England
Born: 03/1959

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CLAPTON, Colin

Appointed: 2000-01-14
Resigned: 2003-03-31
Nationality: American
Born: 03/1951

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CLEVENGER, Richard Niel

Appointed: 2001-05-15
Resigned: 2002-03-08
Nationality: American
Born: 09/1946

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DOVEY, James Edward

Appointed: 2001-05-15
Resigned: 2002-03-08
Nationality: American
Born: 12/1943

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HOPKES, Olivier Patrick

Appointed: 2004-09-08
Resigned: 2007-08-10
Nationality: Dutch
Born: 08/1972

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KERR, Duncan James Mackay, Dr

Appointed: 2003-01-30
Resigned: 2005-07-15
Nationality: South African
Born: 11/1968

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KIRBY, James Harrington

Appointed: 2001-05-15
Resigned: 2003-01-30
Nationality: American
Born: 07/1967

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KLOTZ, Erik Henry

Appointed: 2008-05-02
Resigned: 2019-01-08
Nationality: Swedish
Residence: United Kingdom
Born: 11/1944

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LENNART SEVE LJUNGMAN, Mattias

Appointed: 2003-01-30
Resigned: 2004-08-09
Nationality: Swedish
Born: 02/1973

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LJUNGMAN, Mattias Lennart Seve

Appointed: 2004-09-08
Resigned: 2006-05-24
Nationality: Swedish
Residence: England
Born: 02/1973

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MARKS, Donna

Appointed: 2000-01-14
Resigned: 2001-05-08
Nationality: American
Born: 03/1961

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MILLS, Trevor Allan

Appointed: 2001-05-15
Resigned: 2003-01-30
Nationality: Canadian
Born: 04/1966

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MORGAN, Phillip David Arthur

Appointed: 1999-06-30
Resigned: 2001-05-08
Nationality: British
Born: 10/1951

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PEAT, Patrick Stephen

Appointed: 2008-01-18
Resigned: 2012-10-05
Nationality: British
Residence: England
Born: 07/1977

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RENSHAW, Ian

Appointed: 2001-05-15
Resigned: 2001-11-12
Nationality: British
Residence: Scotland
Born: 07/1946

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ROSENBAUM, Kristen Annette

Appointed: 2001-05-15
Resigned: 2002-03-07
Nationality: American
Born: 07/1972

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SCHWERDTLE, Wolfgang Stevan

Appointed: 2001-05-15
Resigned: 2001-11-27
Nationality: German
Born: 02/1970

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SHARE, Gregory Martin

Appointed: 2001-05-15
Resigned: 2003-01-30
Nationality: American
Born: 11/1973

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SHEPPARD, David Charles

Appointed: 1999-05-30
Resigned: 2000-01-14
Nationality: British
Born: 05/1947

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SORDILLO, John Paul

Appointed: 2002-05-23
Resigned: 2003-01-30
Nationality: American
Born: 05/1964

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STACXHOWIAK, John Matthew

Appointed: 2001-05-15
Resigned: 2003-01-30
Nationality: American
Born: 05/1952

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TICE, Richard James Sunley

Appointed: 2010-08-31
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 09/1964

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WARD, Brian Peter

Appointed: 2001-05-15
Resigned: 2003-01-30
Nationality: American
Born: 05/1959

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WHITELEY, John Howard

Appointed: 2010-01-22
Resigned: 2019-01-08
Nationality: British
Residence: England
Born: 11/1958

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WIDLUND, Fredrik Jonas

Appointed: 2014-11-06
Resigned: 2019-01-08
Nationality: Swedish
Residence: United Kingdom
Born: 03/1968

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WILLS, Tom Julian Lynall

Appointed: 2008-09-01
Resigned: 2010-08-31
Nationality: British
Residence: England
Born: 05/1965

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WILLS, Tom Julian Lynall

Appointed: 2004-08-09
Resigned: 2007-09-07
Nationality: British
Residence: England
Born: 05/1965

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CLSH MANAGEMENT LIMITED

Corporate Director

Appointed: 2003-01-30
Resigned: 2007-12-31

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EC3 INTERNATIONAL AB

Corporate Director

Appointed: 2003-01-30
Resigned: 2003-08-15

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JL NOMINEES ONE LIMITED

Corporate Nominee Director

Appointed: 1999-05-21
Resigned: 1999-06-30

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XPOLARE GMBH CH-020.4.023.809-6

Corporate Director

Appointed: 2003-01-30
Resigned: 2004-02-29

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