WINTRUST LIMITED

Company number 00243230 ·

Dissolved

1 officer / 25 resignations

Correspondence address
8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Appointed
2009-12-10
Occupation
LAWYER
Nationality
ICELANDIC
Country of residence
ICELAND
Date of birth
December 1964

MR STEINAR THOR GUDGEIRSSON

Director Resigned
Correspondence address
43-44 NEW BOND ST, 4TH FLOOR, LONDON, ENGLAND, W1S 2SA
Appointed
2009-12-10
Resigned
2012-01-13
Occupation
LAWYER
Nationality
ICELANDIC
Country of residence
ICELAND
Date of birth
August 1971

MR JAMES JOHN YOUNGS

Secretary Resigned
Correspondence address
4TH FLOOR 43 NEW BOND STREET, LONDON, ENGLAND, W1S 2SA
Appointed
2009-10-22
Resigned
2009-12-22
Nationality
NATIONALITY UNKNOWN

MR JAMES JOHN YOUNGS

Secretary Resigned
Correspondence address
29 LONGLANDS ROAD, SIDCUP, KENT, DA15 7LU
Appointed
2008-09-30
Resigned
2009-10-22
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

MS BERNADETTE WILLOUGHBY

Director Resigned
Correspondence address
7 VICTORIA ROAD, SIDCUP, KENT, DA15 7HD
Appointed
2008-08-11
Resigned
2009-12-10
Occupation
COO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

HELEN FRANCES HAY

Secretary Resigned
Correspondence address
THE OLD STABLE YARD, CASTLE YARD PLACE, ODELL, BEDFORDSHIRE, MK43 7BB
Appointed
2008-03-31
Resigned
2008-09-30
Nationality
BRITISH
Date of birth
November 1964

CONRAD CLARKE

Director Resigned
Correspondence address
107 CHURCH ROAD, HATFIELD PEVEREL, ESSEX, CM3 2LB
Appointed
2005-09-19
Resigned
2006-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1961

JONATHAN MURGATROYD SPENCE

Director Resigned
Correspondence address
14 ORMONDE ROAD, EAST SHEEN, LONDON, SW14 7BG
Appointed
2005-01-27
Resigned
2006-04-30
Occupation
BANKER
Nationality
BRITISH
Date of birth
October 1960

MR CHARLES BEAUFORT PRICE

Director Resigned
Correspondence address
CHURCH HOUSE MANOR ROAD, LAMBOURNE END, ESSEX, RM4 1NA
Appointed
2004-08-10
Resigned
2004-12-31
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1945

ANTHONY CHARLES CORFIELD

Director Resigned
Correspondence address
30 FOUR SISTERS WAY, EASTWOOD, LEIGH ON SEA, ESSEX, SS9 5FQ
Appointed
2004-08-10
Resigned
2006-06-30
Occupation
BANKING DIRECTOR
Nationality
BRITISH
Date of birth
September 1965

GRAEME MURRAY MUIR

Director Resigned
Correspondence address
87 STRADELLA ROAD, DULWICH, LONDON, SE24 9HL
Appointed
2004-08-10
Resigned
2004-11-19
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

MR RICHARD ANTHONY PYMAN

Director Resigned
Correspondence address
17 ATWOOD ROAD, LONDON, W6 0HX
Appointed
2004-08-10
Resigned
2005-09-19
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1968

CHARLES HUGH MAVOR

Director Resigned
Correspondence address
57 KENSINGTON MANSIONS, TREBOVIR ROAD, LONDON, SW5 9TD
Appointed
2004-08-10
Resigned
2008-11-17
Occupation
BANKER
Nationality
BRITISH
Date of birth
July 1956

MR PHILLIP CHRISTOPHER ASHTON

Director Resigned
Correspondence address
18 HAWKESLEY COURT, 18 WATFORD ROAD, RADLETT, HERTFORDSHIRE, WD7 8HH
Appointed
2004-08-10
Resigned
2008-08-11
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

BRIAN CLIFFORD COLLIS

Director Resigned
Correspondence address
5 NICHOLSON ROAD, BENFLEET, ESSEX, SS7 1RL
Appointed
2003-09-01
Resigned
2004-08-31
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
November 1941

JAMES LUCIEN ALEXANDER SZPIRO

Director Resigned
Correspondence address
15 HOLLAND PARK AVENUE, LONDON, W11 3RN
Appointed
2001-09-17
Resigned
2008-03-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
August 1973

GAVIN WILLIAM MICHIE GEEKIE

Director Resigned
Correspondence address
OLD MEADOWSIDE, 41 RICHMOND ROAD, BARNET, HERTFORDSHIRE, EN5 1SF
Appointed
2001-06-27
Resigned
2004-08-31
Occupation
BANKER
Nationality
BRITISH
Date of birth
September 1943

DEREK ROY ALLAN

Director Resigned
Correspondence address
DARROCH PLACE, ARMSTRONG ROAD, BROCKENHURST, HAMPSHIRE, SO42 7TA
Appointed
2001-06-27
Resigned
2003-08-31
Occupation
BANKER
Nationality
BRITISH
Date of birth
December 1943

NIGEL MICHAEL ALEXANDER

Director Resigned
Correspondence address
28 MEADOW SWEET ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0GA
Appointed
1997-07-25
Resigned
2003-01-23
Occupation
BANKER
Nationality
BRITISH
Date of birth
February 1965

PETER NORMAN WILLIAMSON

Director Resigned
Correspondence address
APPLETREES POTTERSHEATH ROAD, POTTERS HEATH, WELWYN, HERTFORDSHIRE, AL6 9SY
Appointed
1996-07-08
Resigned
2004-01-09
Occupation
BANKER
Nationality
BRITISH
Date of birth
October 1952

VICTOR CHARLES MALYON

Director Resigned
Correspondence address
JUNIPER COTTAGE FLINT COTTAGES, GREEN LANE, COULSDON, SURREY, CR5 3SR
Appointed
1995-04-27
Resigned
1997-09-03
Occupation
BANKER
Nationality
BRITISH
Date of birth
August 1930

PAUL BEAMENT

Director Resigned
Correspondence address
HIGHLANDS HOUSE, 26,NORSEY ROAD, BILLERICAY, ESSEX, CM11 1AE
Appointed
1995-04-27
Resigned
2008-03-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
September 1947

PAUL BEAMENT

Secretary Resigned
Correspondence address
HIGHLANDS HOUSE, 26,NORSEY ROAD, BILLERICAY, ESSEX, CM11 1AE
Appointed
1991-09-29
Resigned
2008-03-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
September 1947

RICHARD DAVID SZPIRO

Director Resigned
Correspondence address
15 HOLLAND PARK AVENUE, LONDON, W11 3RN
Appointed
1991-09-29
Resigned
2004-08-31
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

EDWIN EZRA LIPMAN

Director Resigned
Correspondence address
46 CHIDDINGFOLD, LONDON, N12 7EY
Appointed
1991-09-29
Resigned
1997-10-24
Occupation
BANKER
Nationality
BRITISH
Date of birth
October 1932

GEORGE SZPIRO

Director Resigned
Correspondence address
1 BELGRAVE PLACE, LONDON, SW1X 8BU
Appointed
1991-09-29
Resigned
1995-03-14
Occupation
BANKER
Nationality
BRITISH
Date of birth
August 1906