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WINN & COALES (DENSO) LIMITED

Company number 01372246

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Officers: 27 officers / 18 resignations

CAPPS, Terence Charles

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Active
Director
Date of birth
December 1953
Appointed on
1 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAWLEY, Stephen Michael

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Active
Director
Date of birth
November 1968
Appointed on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DARLOW, Ryan Leader

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Active
Director
Date of birth
December 1988
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Mechanical Engineer

DUNSTERVILLE, Brian Robert

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Active
Director
Date of birth
February 1949
Appointed on
1 September 1996
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

ERSKINE, Keith Francis, Dr

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Active
Director
Date of birth
February 1949
Appointed before
2 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Anthony Fraser

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Active
Director
Date of birth
May 1964
Appointed on
12 January 2022
Nationality
South African
Country of residence
England
Occupation
Finance Director

STUART, Andrew Prescott

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Active
Director
Date of birth
August 1971
Appointed on
1 July 2015
Nationality
South African
Country of residence
England
Occupation
Sales Director

WINN, Christopher Paul

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Active
Director
Date of birth
May 1972
Appointed on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WINN, James

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Active
Director
Date of birth
July 1974
Appointed on
1 November 2020
Nationality
British
Country of residence
England
Occupation
Director

AHEARNE, Sean Colin

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Resigned
Secretary
Appointed on
11 May 2008
Resigned on
29 January 2018
Nationality
British
Occupation
Accountant

BISWAS, Ann Vanessa

Correspondence address
19 Shipfield Close, Tatsfield, Westerham, Kent, TN16 2AU
Role Resigned
Secretary
Appointed on
5 July 1993
Resigned on
1 January 2001
Nationality
British
Occupation
Company Secretary

BURTON, John Robert

Correspondence address
Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
30 May 2006
Nationality
British
Occupation
Director

BURTON, John Robert

Correspondence address
Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ
Role Resigned
Secretary
Appointed before
2 January 1992
Resigned on
5 July 1993
Nationality
British
Occupation
Director

HARNETT, Damien

Correspondence address
41 Marble Hill Gardens, Twickenham, London, TW1 3AU
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
6 February 2009
Nationality
Irish
Occupation
Chartered Accountan T

PATEL, Pankaj Vallabhbhai

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Resigned
Secretary
Appointed on
17 January 2018
Resigned on
10 October 2018

SWEENEY, Andrew

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Resigned
Secretary
Appointed on
10 October 2018
Resigned on
15 July 2022

AHEARNE, Sean Colin

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 July 2010
Resigned on
29 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BIRD, Michael Francis

Correspondence address
64 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
Role Resigned
Director
Date of birth
August 1944
Appointed before
2 January 1992
Resigned on
5 October 1994
Nationality
British
Occupation
Director

BURTON, John Robert

Correspondence address
Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 July 2007
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURTON, John Robert

Correspondence address
Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 January 1992
Resigned on
1 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURTON, John Robert

Correspondence address
Appletree Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ
Role Resigned
Director
Date of birth
September 1947
Appointed before
2 January 1992
Resigned on
5 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARNETT, Damien

Correspondence address
41 Marble Hill Gardens, Twickenham, London, TW1 3AU
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 July 2007
Resigned on
6 February 2009
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountan T

PATEL, Pankaj Vallabhbhai

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Resigned
Director
Date of birth
June 1968
Appointed on
17 January 2018
Resigned on
27 October 2018
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

SWEENEY, Andrew Jonathan

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 October 2018
Resigned on
15 July 2022
Nationality
British
Country of residence
England
Occupation
Accountant

THEOBALD, Antony John

Correspondence address
Owletts 81 Baywell, Leybourne, West Malling, Kent, ME19 5QQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 July 1993
Resigned on
5 April 2003
Nationality
British
Occupation
Operations Manager

WINN, Christopher Paul

Correspondence address
62 Chestnut Lane, Kingsnorth, Ashford, Kent, TN23 3LR
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 July 2000
Resigned on
17 October 2006
Nationality
British
Occupation
Export Dir

WINN, David

Correspondence address
Denso House, Chapel Road, London, SE27 0TR
Role Resigned
Director
Date of birth
August 1940
Appointed before
2 January 1992
Resigned on
14 October 2020
Nationality
British
Country of residence
England
Occupation
Director