WINSOR & NEWTON LTD

Company number 03659137

15 officers / 14 resignations

SPIGHT, Jonathan Paul William

• Correspondence address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BOWEN, Anthony David

• Correspondence address: 26 Bradley Gardens, Ealing, London, W13 8HF
• Role (Resigned): Secretary
• Appointed on: 11 June 1999
• Resigned on: 24 April 2007
• Nationality: British

DOMINGO, Theriza

• Correspondence address: The Studio Building, 21 Evesham Street, London, W11 4AJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 7 August 2015

ROBSON, Neil

• Correspondence address: 31 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 1 April 2014
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1998
• Resigned on: 11 June 1999

ALEXANDRIAN, Jean-Daniel

• Correspondence address: The Studio Building, 21 Evesham Street, London, W11 4AJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 April 2016
• Resigned on: 14 September 2016
• Nationality: French
• Country of residence: England
• Occupation: European Finance Controller

EVANS, Richard Jean Llewellyn

• Correspondence address: The Studio Building, 21 Evesham Street, London, United Kingdom, W11 4AJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 April 2013
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Controller

GLEN, Eilidh Munro

• Correspondence address: The Studio Building, 21 Evesham Street, London, W11 4AJ
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 27 July 2015
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

HENDERSON, Michael William George

• Correspondence address: Hydon Barn, Upper Vann Lane, Hambledon, Surrey, GU8 4ED
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 June 1999
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Neil

• Correspondence address: 31 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 November 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

THIEME, Christian

• Correspondence address: The Studio Building, 21 Evesham Street, London, United Kingdom, W11 4AJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 October 2013
• Resigned on: 19 June 2015
• Nationality: German
• Country of residence: England
• Occupation: Cfo

URNES, Erik

• Correspondence address: 9 Bank Lane, London, SW15 5JT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 December 2006
• Resigned on: 1 November 2008
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: Chief Executive Officer

VAN SCHIE, Adrianus Hendrikus Maria

• Correspondence address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 November 2016
• Resigned on: 13 June 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive Officer

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1998
• Resigned on: 11 June 1999

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1998
• Resigned on: 11 June 1999