WINTER PROPERTIES DEVELOPMENT LIMITED

Company number 02147937 ·

Dissolved

2 officers / 14 resignations

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2015-03-20
Occupation
MARKETING CONSULTANT
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
August 1958

PREMIUM SECRETARIES LIMITED

Secretary Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Appointed
2007-11-02
Nationality
BRITISH

MR THOMAS LANE

Director Resigned
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2007-11-02
Resigned
2015-03-20
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR JASON ANTHONY TABONE

Director Resigned
Correspondence address
6A CARLTON ROAD, NORTHUMBERLAND HEATH, ERITH, KENT, DA8 1DW
Appointed
2007-08-30
Resigned
2007-11-02
Occupation
TRUST OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

MR THOMAS LANE

Secretary Resigned
Correspondence address
2 CIRCUS STREET, LONDON, SE10 8SG
Appointed
2005-04-28
Resigned
2007-11-02
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

PREMIUM SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2005-02-01
Resigned
2005-04-28
Occupation
SECRETARY
Nationality
BRITISH

MR JAMIE NICHOLAS BRADSHAW

Director Resigned
Correspondence address
1 ANGUS CLOSE, CHESSINGTON, SURREY, KT9 2BW
Appointed
2002-08-01
Resigned
2007-08-30
Occupation
COMPANY ADMINISTRATOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
May 1976

PAOLO DI FILIPPO

Director Resigned
Correspondence address
35 HOLLYCROFT AVENUE, LONDON, NW3 7QJ
Appointed
1998-05-01
Resigned
2002-08-01
Occupation
MANAGER
Nationality
ITALIAN
Country of residence
UK
Date of birth
May 1965

MR BIJAN AKHAVAN SAFA

Director Resigned
Correspondence address
LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN
Appointed
1998-05-01
Resigned
2007-11-02
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1944

LINDA RUTH TAYLOR

Director Resigned
Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Appointed
1997-12-15
Resigned
1998-05-01
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

ANTHONY MICHAEL TAYLOR

Secretary Resigned
Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Appointed
1997-12-15
Resigned
2005-02-01
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

ANTHONY MICHAEL TAYLOR

Director Resigned
Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Appointed
1997-12-15
Resigned
1998-05-01
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

EMMANUEL VERNET

Director Resigned
Correspondence address
20 RUE DU COUNSEIL GENERAL, GENEVA, 1205, SWITZERLAND, FOREIGN
Appointed
1996-10-01
Resigned
1997-12-15
Occupation
ATTORNEY AT LAW
Nationality
SWISS
Date of birth
April 1951

JOHN HENRI METZGER

Secretary Resigned
Correspondence address
20 RUE DE CONSEIL GENERAL, GENEVE 1205, SWITZERLAND
Appointed
1992-04-11
Resigned
1997-12-15
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
January 1949

KRYSTIN BISE

Director Resigned
Correspondence address
20 RUE DU CONSEIL GENERAL, CH-1205 GENEVA, SWITZERLAND, FOREIGN
Appointed
1992-04-11
Resigned
1996-10-01
Occupation
ASSISTANT
Nationality
SWISS
Date of birth
April 1958

JOHN HENRI METZGER

Director Resigned
Correspondence address
20 RUE DE CONSEIL GENERAL, GENEVE 1205, SWITZERLAND
Appointed
1992-04-11
Resigned
1997-12-15
Occupation
ATTORNEY-AT-LAW
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
January 1949