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WINTER & CO. UK LIMITED

Company number 00998715

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Officers: 19 officers / 14 resignations

EDWARDS, Timothy James Stewart

Correspondence address
Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
Role Active
Secretary
Appointed on
20 July 1998
Nationality
British

BORER, Christoph Peter

Correspondence address
Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
Role Active
Director
Date of birth
October 1970
Appointed on
1 July 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

DAVINSON, Paul

Correspondence address
Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
Role Active
Director
Date of birth
October 1972
Appointed on
1 January 2017
Nationality
English
Country of residence
England
Occupation
Managing Director

EDWARDS, Timothy James Stewart

Correspondence address
Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
Role Active
Director
Date of birth
March 1964
Appointed on
1 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STURZENEGGER, Severin Oscar

Correspondence address
Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
Role Active
Director
Date of birth
March 1990
Appointed on
1 October 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer

HAMILTON, Muriel

Correspondence address
Failte Church Lane, Ellington, Huntingdon, Cambridgeshire, PE18 0AL
Role Resigned
Secretary
Appointed before
20 August 1991
Resigned on
1 August 1992
Nationality
British

HIGGINS, Richard Franklin Scott

Correspondence address
3 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE17 2JH
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
20 July 1998
Nationality
British

MULLAN, Keith Francis

Correspondence address
11 Priors Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BT
Role Resigned
Secretary
Appointed on
1 August 1992
Resigned on
31 March 1998
Nationality
Irish
Occupation
General Manager

ALBRECHT, Peter

Correspondence address
The Thatched House, Golf Links Road Worlington, Bury St Edmunds, Suffolk, IP28 8SD
Role Resigned
Director
Date of birth
February 1944
Appointed before
20 August 1991
Resigned on
30 September 1991
Nationality
Swiss
Occupation
Company Director

ARMSTRONG, Kenneth David Thomas

Correspondence address
6/The Old Mill, London Road, St. Ives, Huntingdon, Cambridgeshire, PE17 4EY
Role Resigned
Director
Date of birth
October 1942
Appointed before
20 August 1991
Resigned on
31 October 2001
Nationality
British
Occupation
Company Director

BORRINI, Jean-Pierre Charles

Correspondence address
Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 March 2009
Resigned on
1 July 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

BURDETT, Stephen Geoffrey

Correspondence address
Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 January 2002
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Sales Director

DOPPLER, Niklaus Markus

Correspondence address
Dorneckstrasse 21, Hofstetten, Ch-4114, Switzerland
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 January 2005
Resigned on
1 December 2009
Nationality
Swiss
Occupation
Director

GÄTH, Peter

Correspondence address
Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 March 2021
Resigned on
1 October 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Accountant

HIGGINS, Richard Franklin Scott

Correspondence address
3 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE17 2JH
Role Resigned
Director
Date of birth
July 1942
Appointed on
16 September 1991
Resigned on
31 December 2005
Nationality
British
Occupation
Managing Director

MULLAN, Keith Francis

Correspondence address
11 Priors Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BT
Role Resigned
Director
Date of birth
March 1945
Appointed on
4 January 1994
Resigned on
31 March 1998
Nationality
Irish
Occupation
General Manager

SCHREIBER, Beat Paul

Correspondence address
Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 September 2007
Resigned on
1 March 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Accountant

WAEFFLER, Jurg, Dr

Correspondence address
Albisstrasse 25, Ch - 8200 Schaffhausen, Switzerland, 8200
Role Resigned
Director
Date of birth
July 1942
Appointed on
9 June 1993
Resigned on
1 November 1994
Nationality
Swiss
Occupation
Group General Manager

WINTER, Phillipe Emanuel

Correspondence address
Hafenrain Strasse 34, Oberwil, Switzerland, CH4104
Role Resigned
Director
Date of birth
August 1932
Appointed before
20 August 1991
Resigned on
1 January 2009
Nationality
Swiss
Occupation
Company Director