WINTERFLOOD CLIENT NOMINEES LIMITED

Company number 04450039

17 officers / 11 resignations

ELLERTON, Georgina Lynne

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Secretary
• Appointed on: 24 September 2019

DAVIDSON, Grant Michael

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYER, Bradley Terence

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERRY, Mr Alexander Roderick

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 2 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAFFERTY, Simon Mark

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

STAPLETON, James

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANSFORD, Jeremy

• Correspondence address: 49 Christchurch Road, Sidcup, Kent, DA15 7HH
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 29 August 2003
• Nationality: British

RAFFERTY, Simon Mark

• Correspondence address: 201 Coptain House, Eastfields Avenue, Wandsworth, London, SW18 1JX
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 7 June 2013
• Nationality: British

STAPLETON, James

• Correspondence address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA
• Role (Resigned): Secretary
• Appointed on: 7 June 2013
• Resigned on: 23 September 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2002
• Resigned on: 1 July 2002

HANSFORD, Jeremy

• Correspondence address: The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 June 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HINES, Michael Anthony

• Correspondence address: The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2002
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Market Maker

MACNAMARA, David

• Correspondence address: The Yews, Coldharbour Lane, Hildenborough, Kent, TN11 9JX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 2002
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marke Maker

PALFREYMAN, Julian Scott

• Correspondence address: Peregrine House, Virginia Avenue, Virginia Water, Surrey, GU25 4RY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 September 2008
• Resigned on: 31 July 2015
• Nationality: Welsh
• Country of residence: England
• Occupation: Market Maker

SKRINE, Alexander Matthew

• Correspondence address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 August 2015
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YARROW, Philip James

• Correspondence address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 2015
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2002
• Resigned on: 1 July 2002