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SUTTON WINSON LIMITED

Company number 00546706

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Officers: 22 officers / 14 resignations

MAKWANA, Pervena

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Active
Secretary
Appointed on
22 April 2024

COOTER, Simon Joseph

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Active
Director
Date of birth
January 1964
Appointed on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Russell John

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Active
Director
Date of birth
February 1976
Appointed on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOBBS, Neil Richard

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Active
Director
Date of birth
July 1973
Appointed on
22 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCILQUHAM, Mark

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Active
Director
Date of birth
November 1973
Appointed on
20 June 2023
Nationality
British
Country of residence
England
Occupation
Director

MORLEY, Richard John

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Active
Director
Date of birth
August 1967
Appointed on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Insurance Broker

PERRY, Joseph David

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Active
Director
Date of birth
November 1985
Appointed on
21 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, David Alexander

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Active
Director
Date of birth
September 1961
Appointed on
1 October 1999
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BALDWIN, Michael Bouchier

Correspondence address
37 Broom Water, Teddington, Middlesex, TW11 9QJ
Role Resigned
Secretary
Appointed before
16 November 1991
Resigned on
29 December 2001
Nationality
British

GRAY, Russell John

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Resigned
Secretary
Appointed on
30 October 2017
Resigned on
23 March 2023

LYLE, Kimberley

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Resigned
Secretary
Appointed on
9 September 2003
Resigned on
30 October 2017
Nationality
British
Occupation
Accountant

MORLEY, Richard John

Correspondence address
187 Goldstone Crescent, Hove, Sussex, BN3 6BD
Role Resigned
Secretary
Appointed on
29 December 2001
Resigned on
9 September 2003
Nationality
British
Occupation
Insurance Broker

BALDWIN, Michael Bouchier

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Resigned
Director
Date of birth
June 1945
Appointed before
16 November 1991
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BRANGWYN, Timothy John

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 February 2007
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CARTER, Jonathan Mark

Correspondence address
5 Willow Drive, Ripley, Woking, Surrey, GU23 6LF
Role Resigned
Director
Date of birth
June 1950
Appointed before
16 November 1991
Resigned on
21 April 1999
Nationality
British
Occupation
Insurance Broker

JONAS, Andrew Clive

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 February 2007
Resigned on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

LAMB, Grahame Michael

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 February 2007
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

LYLE, Kimberley

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 July 2003
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACEVOY, Kevin

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 November 1994
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

ROBERTS, Gareth David

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 September 2018
Resigned on
15 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTTON, Alan Eric

Correspondence address
Whitewater Cottage, Parke Road, Sunbury On Thames, Middlesex, TW16 6BS
Role Resigned
Director
Date of birth
December 1941
Appointed before
16 November 1991
Resigned on
29 December 2001
Nationality
British
Occupation
Insurance Broker

WOOD, Stephen Edward

Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 January 2023
Resigned on
20 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director