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WINTRADE LIMITED

Company number 03809473

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Officers: 22 officers / 19 resignations

SAYERS, Linzi

Correspondence address
Minerva House, 4th Floor, Simmonscourt Road, Dublin 4, Ireland, Ireland
Role
Secretary
Appointed on
6 December 2012

OLIVIERO, Silvio

Correspondence address
Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
Role
Director
Date of birth
February 1972
Appointed on
31 May 2012
Nationality
Italian
Country of residence
England
Occupation
Director

THORNEYCROFT, Martin

Correspondence address
18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
Role
Director
Date of birth
December 1961
Appointed on
5 July 2004
Nationality
British
Country of residence
England
Occupation
Director

AGATI, Robert

Correspondence address
53 Adelaide Road, London, E10 5NW
Role Resigned
Secretary
Appointed on
27 September 2000
Resigned on
15 August 2001
Nationality
British

COOPER, Richard Quentin Mortimer

Correspondence address
Suite 3, Cochrane House, Admirals Way, London, E14 9UD
Role Resigned
Secretary
Appointed on
4 March 2002
Resigned on
29 May 2002
Nationality
British
Occupation
Chartered Accountant

DAVIDSON, Joel

Correspondence address
Flat 15, 4 Talbot Road, London, W2 5LH
Role Resigned
Secretary
Appointed on
29 May 2002
Resigned on
28 July 2005
Nationality
British
Occupation
Co Secretary

HAYES, Valerie Florence

Correspondence address
37 Mirabel Road, London, SW6 7EQ
Role Resigned
Secretary
Appointed on
15 August 2001
Resigned on
18 December 2001
Nationality
British

KAUR-KHELA, Daljit

Correspondence address
Flat 4 Arkwright Road, Hampstead, London, NW3 3EE
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
26 February 2008
Nationality
British
Occupation
Group Legal Counsel

KILLIP, Jenny Elizabeth

Correspondence address
Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
6 December 2012

STAPLETON, Annette Kathryn

Correspondence address
10 New Road, Ilford, Essex, IG3 8AP
Role Resigned
Secretary
Appointed on
28 July 2005
Resigned on
22 August 2005
Nationality
Irish
Occupation
Accountant

THORNEYCROFT, Martin

Correspondence address
18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
Role Resigned
Secretary
Appointed on
27 February 2008
Resigned on
1 August 2011
Nationality
British
Occupation
Finance Director

ALLIED SECRETARIES LIMITED

Correspondence address
Ashdown House, 2 Eversfield Road, Eastbourne, East Sussex, BN21 2AS
Role Resigned
Secretary
Appointed on
20 July 1999
Resigned on
27 September 2000

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
19 July 1999
Resigned on
19 July 1999

COLLETTA, Roger

Correspondence address
76 Fernleigh Road, London, N21 3AH
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 May 2002
Resigned on
4 April 2003
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Richard Quentin Mortimer

Correspondence address
Suite 3, Cochrane House, Admirals Way, London, E14 9UD
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 May 2002
Resigned on
5 July 2004
Nationality
British
Occupation
Director

JAMES, John Paul

Correspondence address
Turnstile Cottage, Firle Road, Seaford, East Sussex, BN25 2JD
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 July 1999
Resigned on
31 December 1999
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

JONES, David Leighton

Correspondence address
Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 March 2002
Resigned on
11 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEVY, Mark

Correspondence address
2 Plate House, Burrells Wharf Square, London, E14 3TH
Role Resigned
Director
Date of birth
August 1969
Appointed on
31 December 1999
Resigned on
27 September 2000
Nationality
British
Occupation
Financial Derivatives

MAITYARD, Christopher John

Correspondence address
Uplands, 37 Mitchley Avenue, Purley, Surrey, CR8 1BZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
27 September 2000
Resigned on
4 March 2002
Nationality
British
Occupation
Director

SMYTH, Daniel

Correspondence address
The Roundels, Gatehouse Farm Oast, Hunton Road, Marden, Tonbridge, Kent, TN12 9SG
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 December 1999
Resigned on
27 September 2000
Nationality
British
Occupation
Financial Derivatives

WEBBER, David Paul

Correspondence address
New Buildings Farm, Bullington End, Hanslope, Buckinghamshire, Uk, MK19 7BQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 March 2008
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
19 July 1999
Resigned on
19 July 1999