RED TILE WIND LIMITED
LONDON HAMSARD 2745 LIMITED

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Company number 05170511
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017; Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017; Termination of appointment of Denis Rouhier as a director on 1 February 2017. The most likely internet sites of RED TILE WIND LIMITED are www.redtilewind.co.uk, and www.red-tile-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Tile Wind Limited is a Private Limited Company. The company registration number is 05170511. Red Tile Wind Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Red Tile Wind Limited is 40 Grosvenor Place London Sw1x 7en. . LIND, Susan Elizabeth is a Secretary of the company. ANCEAU, Geraldine Marie Roseline is a Director of the company. FORSTER, Owen John Henry is a Director of the company. HUE, Matthieu Thomas is a Director of the company. Secretary CAMERON, Eaun Porter, Dr has been resigned. Secretary GROVES, David William has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HENDERSON, Robert Raymond has been resigned. Director ANDRE, Yvon Jean Marie has been resigned. Director BAK-AAGAARD, Uffe has been resigned. Director BAKER, David Simon George has been resigned. Director CROUZAT, Philippe has been resigned. Director EGAL, Christian Dominique Yves Marie has been resigned. Director GUYLER, Robert has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director JUIN, Laurence has been resigned. Director LARSEN, Bruno Kold has been resigned. Director PARRY-JONES, Gwen Susan has been resigned. Director ROUHIER, Denis has been resigned. Director SYKES, Matthew has been resigned. Director TROUSSEAU, Michel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LIND, Susan Elizabeth
Appointed Date: 11 February 2015
Director
ANCEAU, Geraldine Marie Roseline
Appointed Date: 21 November 2016
47 years old
Director
FORSTER, Owen John Henry
Appointed Date: 01 June 2016
48 years old
Director
HUE, Matthieu Thomas
Appointed Date: 29 March 2017
50 years old

Resigned Directors

Secretary
CAMERON, Eaun Porter, Dr
Resigned: 13 May 2005
Appointed Date: 24 August 2004
Secretary
GROVES, David William
Resigned: 28 November 2006
Appointed Date: 13 May 2005
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 13 May 2005
Appointed Date: 05 July 2004
Secretary
HENDERSON, Robert Raymond
Resigned: 11 February 2015
Appointed Date: 28 November 2006
Director
ANDRE, Yvon Jean Marie
Resigned: 15 January 2009
Appointed Date: 28 November 2006
75 years old
Director
BAK-AAGAARD, Uffe
Resigned: 28 November 2006
Appointed Date: 24 August 2004
65 years old
Director
BAKER, David Simon George
Resigned: 01 June 2016
Appointed Date: 28 April 2015
60 years old
Director
CROUZAT, Philippe
Resigned: 29 November 2013
Appointed Date: 20 May 2010
70 years old
Director
EGAL, Christian Dominique Yves Marie
Resigned: 01 February 2017
Appointed Date: 09 July 2015
66 years old
Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 15 September 2014
58 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 13 May 2005
Appointed Date: 05 July 2004
Director
JUIN, Laurence
Resigned: 09 July 2015
Appointed Date: 20 May 2010
65 years old
Director
LARSEN, Bruno Kold
Resigned: 21 November 2016
Appointed Date: 24 August 2004
68 years old
Director
PARRY-JONES, Gwen Susan
Resigned: 01 February 2017
Appointed Date: 13 June 2014
58 years old
Director
ROUHIER, Denis
Resigned: 01 February 2017
Appointed Date: 29 November 2013
59 years old
Director
SYKES, Matthew
Resigned: 01 February 2017
Appointed Date: 23 July 2014
63 years old
Director
TROUSSEAU, Michel
Resigned: 15 May 2010
Appointed Date: 13 January 2009
70 years old

RED TILE WIND LIMITED Events

12 Apr 2017
Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017
11 Feb 2017
Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Denis Rouhier as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Matthew Sykes as a director on 1 February 2017
...
... and 73 more events
26 Apr 2005
Registered office changed on 26/04/05 from: rutland house 148 edmund street birmingham B3 2JR
26 Apr 2005
New director appointed
26 Apr 2005
New director appointed
16 Sep 2004
Company name changed hamsard 2745 LIMITED\certificate issued on 16/09/04
05 Jul 2004
Incorporation

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