WINCAN EUROPE LIMITED

Company number 04046884

12 officers / 8 resignations

ANDERSON, Lisa

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Il 60062, United States
• Role (Active): Secretary
• Appointed on: 28 February 2022

JUNG, Nicole

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 2 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

MYSZAK, Jenna

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WOODHOUSE, Paul Nicholas

• Correspondence address: 36 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 3 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHOUSE, Paul Nicholas

• Correspondence address: 36 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 28 February 2022
• Nationality: British

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2000
• Resigned on: 3 August 2000

CALDARA, Alessandro

• Correspondence address: Schnydersweg 26, Salvenach, 1794, Switzerland
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 August 2000
• Resigned on: 12 January 2010
• Nationality: Italy
• Occupation: Manager

GROGAN, William Kevin

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 30 September 2022
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HIEN, Martin

• Correspondence address: 19b, Eichstrasse, 6330, Cham, Switzerland
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 12 January 2010
• Resigned on: 14 July 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

PRYBYLSKI, Bret Alan

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Il 60062, United States
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 March 2022
• Resigned on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

TRUESDALE, Brian Joseph

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Il 60062, United States
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 March 2022
• Resigned on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 3 August 2000
• Resigned on: 3 August 2000