WINTER PROPERTIES DEVELOPMENT LIMITED

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2 officers / 14 resignations

ANDR� DE LA FRESNAYE, THIBAULT, MARIE, CHRISTIAN

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role ACTIVE
Director
Date of birth
August 1958
Appointed on
20 March 2015
Nationality
FRENCH
Occupation
MARKETING CONSULTANT

PREMIUM SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Secretary
Appointed on
2 November 2007
Nationality
BRITISH

LANE, THOMAS

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
2 November 2007
Resigned on
20 March 2015
Nationality
BRITISH
Occupation
CO DIRECTOR

TABONE, JASON ANTHONY

Correspondence address
6A CARLTON ROAD, NORTHUMBERLAND HEATH, ERITH, KENT, DA8 1DW
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
30 August 2007
Resigned on
2 November 2007
Nationality
BRITISH
Occupation
TRUST OFFICER

Average house price in the postcode DA8 1DW £500,000

LANE, THOMAS

Correspondence address
2 CIRCUS STREET, LONDON, SE10 8SG
Role RESIGNED
Secretary
Date of birth
October 1960
Appointed on
28 April 2005
Resigned on
2 November 2007
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode SE10 8SG £1,863,000

PREMIUM SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
1 February 2005
Resigned on
28 April 2005
Nationality
BRITISH
Occupation
SECRETARY

BRADSHAW, JAMIE NICHOLAS

Correspondence address
1 ANGUS CLOSE, CHESSINGTON, SURREY, KT9 2BW
Role RESIGNED
Director
Date of birth
May 1976
Appointed on
1 August 2002
Resigned on
30 August 2007
Nationality
ENGLISH
Occupation
COMPANY ADMINISTRATOR

Average house price in the postcode KT9 2BW £471,000

DI FILIPPO, PAOLO

Correspondence address
35 HOLLYCROFT AVENUE, LONDON, NW3 7QJ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 May 1998
Resigned on
1 August 2002
Nationality
ITALIAN
Occupation
MANAGER

Average house price in the postcode NW3 7QJ £3,153,000

SAFA, BIJAN AKHAVAN

Correspondence address
LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
1 May 1998
Resigned on
2 November 2007
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode AL6 0RN £1,284,000

TAYLOR, LINDA RUTH

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
15 December 1997
Resigned on
1 May 1998
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

Average house price in the postcode HA8 8RN £750,000

TAYLOR, ANTHONY MICHAEL

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Secretary
Date of birth
July 1948
Appointed on
15 December 1997
Resigned on
1 February 2005
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

Average house price in the postcode HA8 8RN £750,000

TAYLOR, ANTHONY MICHAEL

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
15 December 1997
Resigned on
1 May 1998
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

Average house price in the postcode HA8 8RN £750,000

VERNET, EMMANUEL

Correspondence address
20 RUE DU COUNSEIL GENERAL, GENEVA, 1205, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
1 October 1996
Resigned on
15 December 1997
Nationality
SWISS
Occupation
ATTORNEY AT LAW

METZGER, JOHN HENRI

Correspondence address
20 RUE DE CONSEIL GENERAL, GENEVE 1205, SWITZERLAND
Role RESIGNED
Secretary
Date of birth
January 1949
Appointed on
11 April 1992
Resigned on
15 December 1997
Nationality
SWISS

BISE, KRYSTIN

Correspondence address
20 RUE DU CONSEIL GENERAL, CH-1205 GENEVA, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
11 April 1992
Resigned on
1 October 1996
Nationality
SWISS
Occupation
ASSISTANT

METZGER, JOHN HENRI

Correspondence address
20 RUE DE CONSEIL GENERAL, GENEVE 1205, SWITZERLAND
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
11 April 1992
Resigned on
15 December 1997
Nationality
SWISS
Occupation
ATTORNEY-AT-LAW
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