WINTERTHUR TECHNOLOGY UK LIMITED

Company number 03477016

18 officers / 14 resignations

HARFORD, Christopher Charles

• Correspondence address: 4 Bellfield, South Luffenham, Rutland, LE15 8ND
• Role: Secretary
• Appointed on: 16 January 2009
• Nationality: British

ASHLEY, David James

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role: Director
• Date of birth: July 1968
• Appointed on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GRAY, Donald

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role: Director
• Date of birth: April 1964
• Appointed on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager, Uk And Ireland

HARFORD, Christopher Charles

• Correspondence address: 4 Bellfield, South Luffenham, Rutland, LE15 8ND
• Role: Director
• Date of birth: December 1960
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: British
• Occupation: Director

BRIDGER, Sarah Ann

• Correspondence address: 47 Springfield Avenue, St. Michaels, Tenterden, Kent, TN30 6NL
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 29 April 2008
• Nationality: British

COX, Peter John

• Correspondence address: 16 Isis Close, Lympne, Hythe, Kent, CT21 4JQ
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Finance Manager

COX, Peter John

• Correspondence address: 16 Isis Close, Lympne, Hythe, Kent, CT21 4JQ
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Finance Manager

DUNCAN, Peter Andrew

• Correspondence address: 190 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EH
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 8 June 1998
• Nationality: British

POLLARD, Nathan Ian

• Correspondence address: 44 Laburnum Drive, Larkfield, Aylesford, Kent, ME20 6LU
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Finance Manager

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1997
• Resigned on: 12 December 1997

COX, Peter John

• Correspondence address: 16 Isis Close, Lympne, Hythe, Kent, CT21 4JQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 March 2000
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GAISBERGER, Helmut Johann, Mr.

• Correspondence address: Adelbergstrasse 17, Adelbergstrasse, Sigmarszell, 88138, Deu
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 April 2009
• Resigned on: 5 February 2014
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

LAMERS, Norbert

• Correspondence address: Kressenstrasse 1, 47445, Moers, Germany
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 March 2000
• Resigned on: 10 December 2009
• Nationality: German
• Occupation: Director

MOORE, Michael Henry

• Correspondence address: 31 Colraine Drive, Riverclub, Sandton, Gauteng 2149, South Africa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 1998
• Resigned on: 5 March 2001
• Nationality: South African
• Occupation: Director

MOREL, Timothy Joseph Kennedy

• Correspondence address: 32 Princes Street, Tunbridge Wells, Kent, TN2 4SL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 December 1997
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Company Director

O CONNOR, William Joseph

• Correspondence address: 4 Cleves Court, Firs Avenue, Windsor, Berkshire, SL4 4EF
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 January 1998
• Resigned on: 3 July 2001
• Nationality: Irish
• Occupation: Director

STANDER, Hermann

• Correspondence address: Ackerstrasse 63, Willich 47877, Germany
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 January 1998
• Resigned on: 15 March 2000
• Nationality: German
• Occupation: Director

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1997
• Resigned on: 12 December 1997