WINTERTHUR 2 LIMITED

Company number 03753515

18 officers / 15 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 30 April 2007
• Nationality: British
• Occupation: Company Director

PURVIS, Andrew John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: July 1960
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 30 April 2007
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 1 September 2003
• Nationality: British

FORSYTH, Jill Barbara

• Correspondence address: 8 John Morgan Close, Hook, Hampshire, RG27 9RP
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 4 July 2001
• Nationality: British

LOCKWOOD, Kevin Ashley

• Correspondence address: 2 Paddocks Close, Ashstead, Surrey, KT21 2RA
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 28 August 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1999
• Resigned on: 16 April 1999

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 November 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOUTLE, Geoffrey John

• Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 April 1999
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Director

BUDD, Gerald Victor Albert

• Correspondence address: Sherwood, Ridgeway Pyrford, Woking, Surrey, GU2
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 April 1999
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Director

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 June 2003
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Director Corporate Development

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 16 April 1999
• Resigned on: 21 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

HARE, James Mcdonald Buchanan

• Correspondence address: 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 February 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Hr

ISHERWOOD, Kristina Maria

• Correspondence address: 4 The Ridgeway, Guildford, Surrey, GU1 2DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 November 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MELVIN, Clifton Adrian

• Correspondence address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 August 2001
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Chief Executive Officer

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGLETON, Graham Lloyd

• Correspondence address: 1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 April 1999
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chief Financial Officer