WINTERGOLD LIMITED

Company number 03045689

19 officers / 14 resignations

LEX SECRETARIES LIMITED

• Correspondence address: 3 Rotherbrook Court, The Square, Petersfield, England, GU32 3HJ
• Role (Active): Secretary
• Appointed on: 20 May 2011

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• Registration number: 5283468

BOUILLON, Markus

• Correspondence address: 3 Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 November 2024
• Nationality: German
• Country of residence: United States
• Occupation: Company Director

CASTELLA, Charles Edouard

• Correspondence address: 91a, Grosvenor Road, London, United Kingdom, SW1V 3LD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 20 May 2011
• Nationality: French
• Country of residence: Company Director
• Occupation: Uk

FIROOZAN, Sarah

• Correspondence address: Croughton Mill, Mill Lane, Croughton, Brackley, Northamptonshire, England, NN13 5LU
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 28 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HUE-WILLIAMS, Alison, Dr

• Correspondence address: 3 Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Doctor

COURTIS, John

• Correspondence address: 31 Longmoore Street, London, SW1V 1JQ
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 19 June 2001
• Nationality: British

EBDON, Lydia Margaret

• Correspondence address: 4 Somerset Pastures, North End Raskelf, Easingwold, North Yorkshire, YO61 3UF
• Role (Resigned): Secretary
• Appointed on: 6 May 2002
• Resigned on: 30 May 2007
• Nationality: British

EBDON, Lydia

• Correspondence address: 91a Grosvenor Road, London, SW1V 3LD
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 6 May 2002
• Nationality: British
• Occupation: Chartered Accountant

SIERENS, Michael Donovan

• Correspondence address: 5 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 20 May 2011
• Nationality: British
• Occupation: Architect Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1995
• Resigned on: 28 April 1995

CORBY, Iain Matthew

• Correspondence address: 33d, Whitcomb Street, London, EC2 7EP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 May 2007
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Researcher

COURTIS, John

• Correspondence address: 31 Longmoore Street, London, SW1V 1JQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 28 April 1995
• Resigned on: 19 June 2001
• Nationality: British

EBDON, Lydia Margaret

• Correspondence address: 4 Somerset Pastures, North End Raskelf, Easingwold, North Yorkshire, YO61 3UF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2001
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Chartered Accountant

HAIG, Peter David Ian

• Correspondence address: Mayridge Farm, Englefield, Reading, Berkshire, RG7 5JT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 July 2001
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MUSGROVE, Nicola Alexandra Jane

• Correspondence address: Flat 2, 91 A Grosvenor Road, London, SW1V 3LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 April 1995
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Manager

O'HALLORAM, Anne Margaret

• Correspondence address: C/O E Clarke, 140 Stewartstown Park, Belfast, BT11 9GN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 April 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Film Consultant

OSBORNE, Martin

• Correspondence address: 91a Grosvenor Road, London, SW1V 3LD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 1999
• Resigned on: 5 July 2001
• Nationality: Australian
• Occupation: Management Consultant

SIERENS, Michael Donovan

• Correspondence address: 5 Warren Hall, Manor Road, Loughton, Essex, IG10 4RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 January 2007
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1995
• Resigned on: 28 April 1995