WINTERFLOOD SECURITIES LIMITED

Company number 02242204

39 officers / 29 resignations

ELLERTON, Georgina Lynne

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Secretary
• Appointed on: 24 September 2019

COUGHLAN, Rebekah Louise

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Grant Michael

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYER, Bradley Terence

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERRY, Mr Alexander Roderick

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 21 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Michael Bartlett

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAFFERTY, Simon Mark

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

STAPLETON, James

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Matthew John

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINKLEY, Joseph Daniel David

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEENY, Nicholas Derek

• Correspondence address: 7 Molyneux Street, London, W1H 5HP
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 2 October 1997
• Nationality: British

HANSFORD, Jeremy

• Correspondence address: 49 Christchurch Road, Sidcup, Kent, DA15 7HH
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 1 August 2003
• Nationality: British

RAFFERTY, Simon Mark

• Correspondence address: 201 Coptain House, Eastfields Avenue, Wandsworth, London, SW18 1JX
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 9 April 2013
• Nationality: British

STAPLETON, James

• Correspondence address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA
• Role (Resigned): Secretary
• Appointed on: 9 April 2013
• Resigned on: 23 September 2019

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 1 April 1993
• Nationality: British

CODD, David William

• Correspondence address: 11 Harvey Orchard, Beaconsfield, Buckinghamshire, HP9 1TH
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 22 February 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Market Maker

CROOKS, Spencer Owen

• Correspondence address: Sundial, Horns Lodge Shipbourne Road, Tonbridge, Kent, TN11 9NH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 August 1999
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Maker

DI-LORENZO, Antony Peter

• Correspondence address: 42 Burghley Road, Wimbledon Common, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 August 1999
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Maker

HANSFORD, Jeremy

• Correspondence address: 37 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2003
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINES, Michael Anthony

• Correspondence address: The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 22 February 1993
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Market Maker

HOWELL, Jonathan Anton George

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 February 2008
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1993
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

KEOGH, Colin Denis

• Correspondence address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 March 2002
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACNAMARA, David

• Correspondence address: The Yews, Coldharbour Lane, Hildenborough, Kent, TN11 9JX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 22 February 1993
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Maker

MARCHANT, Thomas Frederic Edward

• Correspondence address: 89 Mill Lane, Little Yeldham, Halstead, Essex, CO9 4JH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 August 1999
• Resigned on: 28 December 2002
• Nationality: British
• Occupation: Settlements Director

MEANEY, Richard Joseph

• Correspondence address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 August 1999
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Maker

MOSELEY, James Christopher Anthony Foster

• Correspondence address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 August 2003
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Trader

MYERS, Steven Allen

• Correspondence address: 2 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 1995
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Equity Sales Trader

PALFREYMAN, Julian Scott

• Correspondence address: Milford House, Station Road, Chobham, Woking, Surrey, GU24 8AJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 22 February 1993
• Resigned on: 31 July 2015
• Nationality: Welsh
• Country of residence: England
• Occupation: Market Maker

POTTS, Christopher Ator

• Correspondence address: Chartview, Westerham Road, Oxted, Surrey, RH8 0SW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 August 1999
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Maker

PREBENSEN, Preben

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 June 2009
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RUSSELL, Graham Paul

• Correspondence address: Sycamore House, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 22 February 1993
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Market Maker

SAINSBURY, Adrian John

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 September 2020
• Resigned on: 6 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCLATER, John Richard

• Correspondence address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 22 February 1993
• Resigned on: 1 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SKRINE, Alexander Matthew

• Correspondence address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 August 2015
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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