37 WINCHESTER STREET LIMITED

Company number 04325216

17 officers / 11 resignations

STRAKER, Lucy Charlotte

• Correspondence address: 37 Winchester Street, London, England, SW1V 4NZ
• Role (Active): Secretary
• Appointed on: 23 July 2017

STRAKER, Lucy Charlotte

• Correspondence address: 37 Winchester Street, London, SW1V 4NZ
• Role (Active): Secretary
• Appointed on: 21 December 2007
• Nationality: British
• Occupation: Secretary

HAY, Harry Thomas William

• Correspondence address: The Estate Office, Wolverton Park, Tadley, Berkshire, United Kingdom, RG26 5RU
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MAGNER, Kevin

• Correspondence address: 37 Winchester Street, London, England, SW1V 4NZ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHIRLEY-BEAVAN, Camilla Sophie

• Correspondence address: Todridge, Great Whittington, Newcastle Upon Tyne, United Kingdom, NE19 2HG
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

STRAKER, Lucy Charlotte

• Correspondence address: 37 Winchester Street, London, England, SW1V 4NZ
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 23 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

BLACK, Eric

• Correspondence address: Flat 1, 37 Winchester Street, Plimlico London, SW1V 4NZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 6 November 2005
• Nationality: British
• Occupation: Pharmacist

CARMALT, David

• Correspondence address: Flat 3, 37 Winchester Street, London, Greater London, SW1V 4NZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2005
• Resigned on: 17 December 2007
• Nationality: British

WHALEY, Martyn John

• Correspondence address: Eastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 1 February 2004
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2001
• Resigned on: 20 November 2001

BLACK, Eric

• Correspondence address: Flat 1, 37 Winchester Street, Plimlico London, SW1V 4NZ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 20 November 2001
• Resigned on: 3 December 2005
• Nationality: British
• Occupation: Pharmacist

CARMALT, David

• Correspondence address: Flat 3, 37 Winchester Street, London, Greater London, SW1V 4NZ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 May 2004
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Banker

HILLIER, Piers Adrian Carlyle

• Correspondence address: Flat 3, 37 Winchester Street, London, SW1V 4NZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 November 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Fund Manager

MCALPINE, Olivia

• Correspondence address: Camilla Shirley-beavan, Todridge, Great Whittington, Newcastle Upon Tyne, England, NE19 2HG
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 1 May 2012
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Surveyor

MCSHERRY, Jeanne Elizabeth

• Correspondence address: 4 Cheylesmore House, Ebury Bridge Road, Pimlico, SW1W 8QJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 January 2008
• Resigned on: 16 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Property Sales - Rentals

ROOTH, Jeremy Richard Michael

• Correspondence address: The Hollies, 80 East Street, Fritwell, Bicester, Oxfordshire, OX27 7QF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 November 2001
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Legal Services

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2001
• Resigned on: 20 November 2001