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Companies/02454830

Windward Prospects Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
BT
Mr Brian Michael TauscherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-28 · No cessation recorded

Source record 208776501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
GB
Gerard BarronCurrent director
Appointed 2013-08-15 · 13 yrs · Company Director
+1 other
BT
Brian TauscherCurrent director
Appointed 2009-05-18 · 17 yrs · Attorney
CG
Christopher GowerCurrent director
Appointed 2009-05-18 · 17 yrs · Consultant Project Manager
+6 others
Show 48 historical appointments
LP
Leila PittawayResigned secretary
Resigned 2014-05-01
VF
Vincent FavierResigned director
Resigned 2010-03-23 · 3 yrs · Managing Director At Amber Capital
PM
Pierre MartinetResigned director
Resigned 2005-06-15 · 3 yrs · Company Director
AC
Antoine CourteaultResigned director
Resigned 2005-05-31 · 3 yrs · Company Director
EH
Edwin HodgsonResigned director
Resigned 2004-10-20 · 3 yrs · Accountant
AR
Andrew RigbyResigned director
Resigned 2004-04-30 · Finance Director
MN
Martin NewellResigned director
Resigned 2004-04-30 · 5 yrs · Company Director
CV
Carlo VismaraResigned director
Resigned 2003-01-06 · 2 yrs · Finance Director
CM
Clive MountfordResigned director
Resigned 2002-05-01 · 7 yrs · Company Director
AL
Alain LaporteResigned directorResigned secretary
Resigned 2002-03-31 · 3 yrs · Company Secretary
BB
Bertrand Budan De RusseResigned director
Resigned 2001-11-30 · 3 yrs · Finances
CG
Christopher GowerResigned director
Resigned 2001-11-30 · 1 yr · Corporate Lawyer
TH
Terri HowellResigned director
Resigned 2001-11-30 · 2 yrs · Accountant
DS
David SawyerResigned director
Resigned 2001-11-30 · 2 yrs · Solicitor
MP
Margaret PorterResigned secretary
Resigned 2001-11-30 · 3 yrs
PT
Paul TaylorResigned director
Resigned 2001-11-30 · Accountant
LP
Luca Paveri FontanaResigned director
Resigned 2000-11-10 · 1 yr · Executive
FL
Ferruccio LuppiResigned director
Resigned 2000-07-26 · 2 yrs · Company Director
TK
Tommy KarlssonResigned director
Resigned 1999-09-29 · President
JM
James MorleyResigned director
Resigned 1999-09-03 · 2 yrs · Chartered Accountant
AD
Albert DungateResigned secretary
Resigned 1999-08-01 · 1 yr
RB
Robert BeestonResigned director
Resigned 1999-07-26 · 1 yr · Director
FW
Francois WanecqResigned director
Resigned 1999-01-12 · 2 yrs · Divisional Ceo
TB
Thomas BittnerResigned director
Resigned 1999-01-12 · 2 yrs · Divisional Ceo
KM
Kenneth MintonResigned director
Resigned 1997-11-06 · 3 yrs · Company Director
RC
Richard CurwenResigned director
Resigned 1997-03-04 · 1 yr · Ceo
AT
Anthony TennantResigned director
Resigned 1996-07-26 · 4 yrs · Deputy Chairman
DM
Daniel MelinResigned director
Resigned 1995-12-11 · 1 yr · Deputy Chairman
AC
Andre CharlesResigned director
Resigned 1995-06-19 · Director
AS
Andrew ShawResigned director
Resigned 1995-06-19 · 4 yrs · Finance Director
DA
Dominique AubertinResigned director
Resigned 1995-01-26 · 6 yrs · Company Director
DS
Dale SchumakerResigned director
Resigned 1994-02-09 · 3 yrs · Chairman And Chief Exexcutive
GG
Gabriele Galateri Di Genola E SunigliaResigned director
Resigned 1993-08-06 · 8 yrs · Industrial Management
CP
Charles PowellResigned director
Resigned 1993-01-14 · 7 yrs · Company Director
GL
George LoudonResigned director
Resigned 1993-01-14 · 7 yrs · Banker
AS
Alain SoulasResigned director
Resigned 1992-12-21 · 3 yrs · Director
BD
Bernard DumonResigned director
Resigned 1992-12-21 · 2 yrs · Director
PD
Pierre DufournierResigned director
Resigned 1992-12-21 · Adviser To Chairman
PB
Philippe BeylierResigned director
Resigned 1992-12-21 · 6 yrs · Company Director
IK
Ian KennedyResigned director
Resigned 1992-12-21 · Paper Maker
IT
Ian TegnerResigned director
Resigned 1992-12-21 · 7 yrs · Director
AI
Anthony IsaacResigned director
Resigned 1992-12-21 · 1 yr · Finance Director
GB
Gordon BondResigned director
Resigned 1992-12-21 · 1 yr · Chief Executive Officer
NC
Nicholas Clive WormsResigned director
Resigned 1992-12-21 · 8 yrs · Company Director
AS
Anthony StenhamResigned director
Resigned 1992-12-21 · 4 yrs · Company Director
RD
Robin DaviesResigned secretary
Resigned 1992-12-21 · 6 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active