WIN SYSTEM LIMITED

Company number 04293918

7 officers / 5 resignations

SAVILLE COMPANY SECRETARIES LIMITED

• Correspondence address: 10 Saville Court, Saville Place Clifton, Bristol, United Kingdom, BS8 4EJ
• Role: Secretary
• Appointed on: 1 June 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06884558

LAMB, Andrew Richard

• Correspondence address: 10 Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ
• Role: Director
• Date of birth: November 1950
• Appointed on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DELAWARE MANAGEMENT COMPANY LIMITED

• Correspondence address: 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 1 June 2011

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2001
• Resigned on: 26 September 2001

WALBROOK COMPANY SERVICES LIMITED

• Correspondence address: 49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 1 February 2002

BALLINARI, Giovanni

• Correspondence address: Strada Cantonale, Zona Rive, Besazio, 6863, Switzerland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 September 2001
• Resigned on: 28 April 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2001
• Resigned on: 26 September 2001