BRUNO WIND (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

BRUNO WIND (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRUNO WIND (HOLDINGS) LIMITED was incorporated 15 years ago on 02/03/2009 and has the registered number: 06833261. The accounts status is FULL.

BRUNO WIND (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
BROADVIEW LIMITED (until 21/05/2012)

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-04-05 CURRENT
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2017-05-10 UNTIL 2019-01-30 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2012-05-04 UNTIL 2014-12-18 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2019-07-11 UNTIL 2020-01-01 RESIGNED
MR PETER ROBERT HUGHES Apr 1948 British Director 2009-03-02 UNTIL 2012-05-04 RESIGNED
MARK ALAN WALTERS Jun 1979 British Director 2017-12-14 UNTIL 2018-12-05 RESIGNED
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 UNTIL 2016-12-08 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2017-05-10 UNTIL 2017-12-14 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-05-04 UNTIL 2015-11-12 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2012-05-04 UNTIL 2017-05-10 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 UNTIL 2018-12-05 RESIGNED
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 UNTIL 2021-03-02 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-10 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2012-05-04 UNTIL 2017-05-10 RESIGNED
MR PAUL JONATHAN GREGSON May 1964 British Director 2012-05-04 UNTIL 2017-05-10 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2012-05-04 UNTIL 2015-04-30 RESIGNED
MR JEFFREY ALLAN CORRIGAN Oct 1961 British Director 2009-03-02 UNTIL 2012-05-04 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-05-10 UNTIL 2019-07-04 RESIGNED
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2009-03-02 UNTIL 2012-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinis Wind Holdings Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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