Advanced company searchLink opens in new window

WIN FINANCIAL LIMITED

Company number 02169639

Filter officers

Filter officers

Officers: 16 officers / 13 resignations

MOIR, Lance Stuart

Correspondence address
Flat 2 Chenies Street Chambers, 9 Chenies Street, London, WC1E 7ET
Role
Secretary
Appointed on
29 January 2009
Nationality
British
Occupation
Director

MOIR, Lance Stuart

Correspondence address
Flat 2 Chenies Street Chambers, 9 Chenies Street, London, WC1E 7ET
Role
Director
Date of birth
January 1957
Appointed on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIVERS, Graham Robert

Correspondence address
The Limes, High Street, Chiseldon, Wiltshire, SN4 0NQ
Role
Director
Date of birth
March 1952
Appointed on
14 August 2006
Nationality
British
Country of residence
England
Occupation
Ceo

BURGER, Jan

Correspondence address
Seefeldstr 315, Zurich, 8008, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
1 March 1998
Nationality
Swiss
Occupation
Corporate Development

CHARLTON, Marc Louis

Correspondence address
Charwood, Gorelands Avenue, Chalfont St Giles, Buckinghamshire, HP8 4HQ
Role Resigned
Secretary
Appointed on
1 March 1998
Resigned on
10 December 1999
Nationality
British

CHARLTON, Marc Louis

Correspondence address
Charwood, Gorelands Avenue, Chalfont St Giles, Buckinghamshire, HP8 4HQ
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
1 December 1994
Nationality
British

CHARLTON, Mary Theresa

Correspondence address
Charwood Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ
Role Resigned
Secretary
Appointed on
10 December 1999
Resigned on
28 April 2003
Nationality
British

PAVER, Mark Adrian

Correspondence address
125 Tring Road, Aylesbury, Buckinghamshire, HP20 1LE
Role Resigned
Secretary
Appointed on
28 April 2003
Resigned on
1 August 2006
Nationality
British
Occupation
Accountant

REINSCHMIDT, Franco

Correspondence address
Im Rank 159, Zug 6300, Switzerland
Role Resigned
Secretary
Appointed before
28 February 1993
Resigned on
28 February 1995
Nationality
Swiss

WEATHERALL, Sally

Correspondence address
Mantles Green Cottage, Hyde Heath Road, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
29 January 2009
Nationality
United Kingdom
Occupation
Head Of Legal

BURGER, Jan

Correspondence address
Seefeldstr 315, Zurich, 8008, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 December 1994
Resigned on
1 March 1998
Nationality
Swiss
Occupation
Corporate Development

BUTTON, Peter Lowther

Correspondence address
24 Copper Ridge, Chalfont St Peter, St Peter, Buckinghamshire, SL9 0NF
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 December 2001
Resigned on
14 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARLTON, Marc Louis

Correspondence address
Laurel House, Hill Farm Lane, Chalfont St. Giles, Buckinghamshire, HP8 4NT
Role Resigned
Director
Date of birth
October 1950
Appointed before
28 February 1993
Resigned on
14 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOCHLER, Helmut

Correspondence address
Studenbuhlstrasse 33, 8832 Wollerau, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1941
Appointed before
28 February 1993
Resigned on
10 December 1999
Nationality
Swiss
Occupation
Director

PAVER, Mark Adrian

Correspondence address
125 Tring Road, Aylesbury, Buckinghamshire, HP20 1LE
Role Resigned
Director
Date of birth
February 1967
Appointed on
14 September 2004
Resigned on
23 April 2007
Nationality
British
Occupation
Finance Director

REINSCHMIDT, Franco

Correspondence address
Im Rank 159, Zug 6300, Switzerland
Role Resigned
Director
Date of birth
September 1961
Appointed before
28 February 1993
Resigned on
1 May 1994
Nationality
Swiss
Occupation
Director