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All Information about:
Name

Wind Rose Management Limited
Address
C/O Dsg, Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL
VAT ID no VAT ID available
Company No. 02036531 Show on Companies House
Previous Names
  • D S G Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Kessler, Hildegard Waltraud Bobb Status: Active Notified: 30/09/2020 Date of Birth: 09/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dsg Accountancy And Business Services Limited Status: Ceased Notified: 31/12/2019 Ceased: 30/09/2020 Companies House Number: 10612390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dsg Accountancy And Taxation Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 07326258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Blundell, David 43 Castle Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Jean 43 Castle Street, Liverpool, United Kingdom Status: Ceased Notified: 01/04/2006 Ceased: 30/09/2020 Occupation: Director Role: Secretary Nationality: British
    Ellis, Jean 43 Castle Street, Liverpool, United Kingdom Status: Ceased Notified: 01/04/2006 Ceased: 30/09/2020 Occupation: Director Role: Director Country of Residence: Wales Nationality: British