WINTON HOLDINGS LIMITED

Company number 01907547

27 officers / 24 resignations

REYNOLDS, Brian

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
• Role: Secretary
• Appointed on: 16 January 2012
• Nationality: British

BARRY, Paul

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
• Role: Director
• Date of birth: August 1965
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: None

REYNOLDS, Brian

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
• Role: Director
• Date of birth: January 1971
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRENNAN, Richard David

• Correspondence address: 19 Saracen Drive, Balsall Common, Warwickshire, CV7 7UA
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 20 March 1996
• Nationality: Irish

CROMPTON, Paul

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
• Role (Resigned): Secretary
• Appointed on: 2 December 2009
• Resigned on: 11 January 2012
• Nationality: British

DERRICK, David John

• Correspondence address: 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
• Role (Resigned): Secretary
• Appointed on: 2 July 2009
• Resigned on: 2 December 2009
• Nationality: British
• Occupation: Company Director

LAY, Peter Ronald

• Correspondence address: 3 North Street, Punnetts Town, Heathfield, East Sussex, TN21 9DT
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 13 December 2000
• Nationality: British

MONK, James Bernard

• Correspondence address: 117 Berrylands, Surbiton, Surrey, KT5 8JX
• Role (Resigned): Secretary
• Appointed before: 29 October 1992
• Resigned on: 25 April 1994
• Nationality: British

QUIGLEY, Andrew Christopher

• Correspondence address: 17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 2 July 2009
• Nationality: British

ROBSON, Paul Anthony

• Correspondence address: 66 Thrupp Close, Castlethorpe, Buckinghamshire, MK19 7PL
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Chartered Accountant

SHEPHERD, Andrew Norman

• Correspondence address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 21 January 2005

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 7 November 2005

BERMEJO, Laurent Philippe

• Correspondence address: 7 Queen's Gate Place Mews, London, SW7 5BG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 February 2008
• Resigned on: 1 January 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive

CROMPTON, James Paul

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2010
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

CUMMINGS, John Alan

• Correspondence address: The Rosary, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 March 1995
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, John Cyril

• Correspondence address: 10 Clare Hill, Esher, Surrey, KT10 9NR
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 29 October 1992
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Company Director

FREI, Jayne

• Correspondence address: 19 Tadorne Road, Tadworth, Surrey, KT20 5TD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 29 October 1992
• Resigned on: 14 April 1994
• Nationality: British
• Occupation: Administration Director

GUIZE, Olivier Jaques

• Correspondence address: 37 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 May 2005
• Resigned on: 22 February 2007
• Nationality: French
• Occupation: Director

HENDRY, Stephen James

• Correspondence address: 91 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2004
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Director

LAWLESS, Patrick

• Correspondence address: 24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 January 2007
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONK, James Bernard

• Correspondence address: 117 Berrylands, Surbiton, Surrey, KT5 8JX
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 29 October 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Accountant

MURPHY, James Robert

• Correspondence address: The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2004
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POPE, William, Prof

• Correspondence address: Home Farm Cottage Main Street, Woodend, Towcester, Northamptonshire, NN12 8RX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 December 2000
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Paul Anthony

• Correspondence address: 66 Thrupp Close, Castlethorpe, Buckinghamshire, MK19 7PL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 December 2000
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEPHERD, Andrew Norman

• Correspondence address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 May 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WIROTIUS, Patrick

• Correspondence address: 8 Rue Du Pont De Pierre, Orsay 91400, France
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 February 2008
• Resigned on: 1 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Company Director