WINTERCLOSE LIMITED

Company number 03817442

14 officers / 10 resignations

FIDSEC LIMITED

• Correspondence address: PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role: Secretary
• Appointed on: 10 September 2003

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 16320

RUSSELL, Martyn Eric

• Correspondence address: Sarasota, Bordel Lane, Vale, Guernsey, Channel Islands, GY3 5DB
• Role: Director
• Date of birth: February 1964
• Appointed on: 19 September 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

ADL ONE LIMITED

• Correspondence address: PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role: Director
• Appointed on: 6 October 2004

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 38298

ADL TWO LIMITED

• Correspondence address: PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role: Director
• Appointed on: 6 October 2004

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 38299

BACHMANN TRUST COMPANY LIMITED

• Correspondence address: Frances House, PO BOX 175, Sir William Place, St Peter Port, Guernsey, GY9 3UG
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 10 September 2003

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 27 September 1999

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 30 July 1999
• Resigned on: 27 September 1999
• Nationality: British

GOULDING, Barry

• Correspondence address: 6 Ocean Drive, Port Soif Lane, Vale, Guernsey, Channel Islands, GY6 8AG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 September 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Bank Official

KNIGHTS, Roger Timothy

• Correspondence address: La Bouverie, Route De Cobo, Castel, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 July 2001
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Bank Official

LANE, Julian

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 1GX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 August 2003
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Company Director

MARTIN, Kristan Lynne

• Correspondence address: Kildrummy, Le Villocq Lane, Castel, Guernsey, GY5 7SF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 27 September 1999
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: Guernsey
• Occupation: Bank Official

MUNRO, Rhona Mary

• Correspondence address: White Gables, Sous Les Courtils, Castel, Guernsey, Channel Islands, GY5 7EZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 September 1999
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Bank Official

RICHARD, Agnelli

• Correspondence address: Bon Accord, 37 Mount Row, St Peter Port, Guernsey, Channel Islands, GY1 1NU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 August 2002
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 July 1999
• Resigned on: 27 September 1999
• Nationality: British