WINNERSH TRIANGLE PROPERTY LIMITED

Company number 05472073

32 officers / 30 resignations

RATCHFORD, Martin James

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Jonathan Henry Cheshire

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 30 July 2013
• Nationality: Other

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 13 October 2008
• Nationality: British

NG, Seng Khoon

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Secretary
• Appointed on: 15 May 2018
• Resigned on: 12 December 2019

STENHOUSE, Thomas Ranald

• Correspondence address: Hereditable House, 28-29 Dover Street, London, United Kingdom, W1S 4NA
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 8 November 2017
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2005
• Resigned on: 28 June 2005

BLAKE, Matthew David

• Correspondence address: Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 2 May 2017
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIDGES, David Crawford

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 October 2008
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOK, Robert William Middleton

• Correspondence address: Hereditable House, 28-29 Dover Street, London, United Kingdom, W1S 4NA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 July 2013
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRUCE, Nicolas Esmond

• Correspondence address: 27 Knightsbridge, London, England, SW1X 7LY
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 1 August 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

CARLYON, Simon Andrew

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 December 2010
• Resigned on: 4 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

GIARD, Laurence Yolande

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 October 2012
• Resigned on: 30 July 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

GULLIFORD, Andrew Stephen

• Correspondence address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 June 2005
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HEAWOOD, John Anthony Nicholas

• Correspondence address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 June 2005
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOLLAND, Alan Michael

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2012
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORLER, Elizabeth Anne

• Correspondence address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 July 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

KHONG SHOONG, Chia

• Correspondence address: 15 Appold Street, London, England, EC2A 2HB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 November 2017
• Resigned on: 15 February 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

LOHACHITPITAKS, Uten

• Correspondence address: 15 Appold Steet, Appold Street, London, England, EC2A 2HB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 November 2017
• Resigned on: 15 February 2019
• Nationality: Thai
• Country of residence: Singapore
• Occupation: Director

MACKENZIE, Alexander Hugh

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 28 July 2015
• Resigned on: 2 May 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President

MITZSCHKE, Jonas

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 30 July 2013
• Resigned on: 8 November 2017
• Nationality: German
• Country of residence: England
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 September 2005
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PILSWORTH, Andrew John

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 October 2012
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 October 2012
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: 29 Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , England , KT1 4BH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 October 2008
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANKAR, Siva

• Correspondence address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 July 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Property

SIMMS, Vanessa Kate

• Correspondence address: 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 October 2008
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNELGROVE, David Claude

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 30 July 2013
• Resigned on: 1 August 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Senior Vice President

STENHOUSE, Thomas Ranald

• Correspondence address: Hereditable House, 28-29 Dover Street, London, United Kingdom, W1S 4NA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 30 July 2013
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

URQUIDI, Pedro

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 July 2013
• Resigned on: 28 July 2015
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

WODZINSKI, Jan

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 24 February 2017
• Resigned on: 8 November 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2005
• Resigned on: 28 June 2005