Autumnwindow No.3 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritish Telecommunications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107177386People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalCorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2001-03-01 · 25 yrs
Show 29 historical appointments
NC
Nicholas CatonResigned director
Resigned 2025-04-01 · Commercial Director
HM
Hope Mcfarlane EdmondResigned director
Resigned 2024-09-25 · Company Director
CR
Christina RyanResigned director
Resigned 2014-11-20 · 10 yrs · Company Secretary
RP
Rebecca PeagramResigned director
Resigned 2012-01-11 · 2 yrs · Finance Director
GP
Graeme PatonResigned director
Resigned 2012-01-11 · 10 yrs · Property Manager
MC
Michael ColeResigned director
Resigned 2010-07-01 · 3 yrs · Governance Manager
GB
Geoffrey BeedhamResigned director
Resigned 2010-02-11 · 1 yr · Real Estate Legal Manager
LA
Louise AthertonResigned director
Resigned 2009-03-30 · 4 yrs · Company Secretarial Manager
JS
Judith SasseResigned director
Resigned 2009-03-30 · 1 yr · Solicitor
HB
Heather BrierleyResigned director
Resigned 2005-09-06 · 3 yrs · Chartered Secretary
IJ
Ian JonesResigned director
Resigned 2004-09-06 · 5 yrs · Solicitor
AS
Alan ScottResigned director
Resigned 2003-11-26 · 5 yrs · Chartered Secretary
AL
Agnes LynchResigned director
Resigned 2003-05-07 · 2 yrs · Solicitor
MS
Michael SchraerResigned director
Resigned 2002-07-17 · 2 yrs · Finance Director, Internet & E
JP
John PikeResigned director
Resigned 2002-07-17 · Chartered Surveyor
SP
Stephen PriorResigned director
Resigned 2002-07-17 · 3 yrs · Chartered Secretary
SC
Shona CannonResigned director
Resigned 2001-11-12 · Solicitor
PB
Paul BayleyResigned director
Resigned 2001-11-12 · Solicitor
DT
Della TabbResigned director
Resigned 2001-11-12 · Customer Services Manager
HA
Helen AshtonResigned director
Resigned 2001-06-21 · Chartered Secretary
RH
Robert HarwoodResigned director
Resigned 2001-03-01 · Company Secretary
PW
Paula WalshResigned director
Resigned 2001-03-01 · Company Secretary
Resigned 2000-12-29
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2000-12-29
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active