CompaniesInTheUK

WINNER DEVELOPMENTS LIMITED

Company number 02319285 ·

Active

4 officers / 18 resignations

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2025-07-04

Michael Hugh MCGOVERN

Director Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2023-10-02
Nationality
British
Country of residence
Scotland
Date of birth
March 1980

David John CAVE

Director Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2022-10-01
Nationality
British
Country of residence
England
Date of birth
February 1972

LINDA SUSAN GOODGE

Secretary Active
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
1999-06-14
Nationality
BRITISH

Katherine Alexandra PRIOR

Secretary Resigned
Correspondence address
6 Carlton Gardens, London, England, SW1Y 5AD
Appointed
2025-01-14
Resigned
2025-07-04

Ann-Louise HOLDING

Secretary Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2021-03-24
Resigned
2024-12-18

MR Mark Andrew REASON

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2017-06-16
Resigned
2022-09-30
Occupation
Commercial Director
Nationality
British
Country of residence
England
Date of birth
September 1959

MR David Alexander GREEN

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2017-06-16
Resigned
2023-10-02
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1964

MS Ann-Louise HOLDING

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2005-02-02
Resigned
2017-06-16
Occupation
Chartered Secretary
Nationality
British
Country of residence
England
Date of birth
February 1961

MR DAVID STANLEY PARKES

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
1999-06-14
Resigned
2017-06-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1963

SARAH JANE LYNE

Secretary Resigned
Correspondence address
11 ABELIA CLOSE, WEST END, WOKING, SURREY, GU24 9PG
Appointed
1996-09-25
Resigned
1998-10-09
Occupation
COMPANY SECRETARY
Nationality
BRITISH

IAIN DONALD FERGUSON

Secretary Resigned
Correspondence address
2 CHALET CLOSE, SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3NR
Appointed
1994-11-01
Resigned
1996-09-25
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PATRICK DEIGMAN

Director Resigned
Correspondence address
FRITH HILL HOUSE, FRITH HILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QR
Appointed
1994-09-29
Resigned
1998-10-09
Occupation
BUILDING SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

IAN CHARLES POPLE

Secretary Resigned
Correspondence address
87 SATCHELL LANE, HAMBLE, SOUTHAMPTON, SO31 4HL
Appointed
1992-06-30
Resigned
1994-11-17
Nationality
BRITISH

MARK GREENWOOD

Director Resigned
Correspondence address
THE RUBBLE HOLE, LITTLE LONDON KINGS COURT, STROUD, GL5 5DX
Appointed
1992-06-10
Resigned
1995-11-14
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
April 1959

MR CULLUM MCALPINE

Director Resigned
Correspondence address
THE MANOR HOUSE, COLD ASHTON, CHIPPENHAM, WILTSHIRE, SN14 8JU
Appointed
1991-06-14
Resigned
2004-12-01
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1947

MR DAVID WILLIAM GUEST

Director Resigned
Correspondence address
19 THE PARCHMENT, HAVANT, HAMPSHIRE, PO9 1HD
Appointed
1991-06-14
Resigned
1991-10-31
Occupation
CHARTERED BUILDER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1940

MR PETER MCPHEE HULMES

Director Resigned
Correspondence address
5 BADGERS CLOSE, CHRISTLETON, CHESTER, CHESHIRE, CH3 7BR
Appointed
1991-06-14
Resigned
1992-06-10
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1941

GAVIN MACALISTER MACECHERN

Director Resigned
Correspondence address
45 BURNABY STREET, LONDON, SW10 0PW
Appointed
1991-06-14
Resigned
1994-09-29
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1944

ANNE CHRISTINE BLACKWELL

Secretary Resigned
Correspondence address
18 BETTESPOL MEADOWS, REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7EW
Appointed
1991-06-14
Resigned
1992-06-30
Nationality
BRITISH

MR EUAN JAMES MCALPINE

Director Resigned
Correspondence address
LOWER CARDEN HALL, MALPAS, CHESHIRE, SY14 7HW
Appointed
1991-06-14
Resigned
2000-01-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1958

HAROLD RAYMOND MOULD

Director Resigned
Correspondence address
GUITING GRANGE, GUITING POWER, CHELTENHAM, GLOUCESTERSHIRE, GL54 5UD
Appointed
1991-06-14
Resigned
1993-03-31
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
December 1940