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CM (WINCHESTER) LIMITED

Company number 05514522

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Officers: 15 officers / 10 resignations

BARTON, Chris

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role
Secretary
Appointed on
5 January 2015

MCCUBBINE, Richard Clive

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role
Director
Date of birth
February 1946
Appointed on
10 July 2008
Nationality
British
Country of residence
England
Occupation
Project Manager

SHEPHERD, Marcus Owen

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UPTON, Richard

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role
Director
Date of birth
July 1967
Appointed on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Director

WEINER, Matthew Simon

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role
Director
Date of birth
December 1970
Appointed on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LANES, Stephen Alec

Correspondence address
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
Role Resigned
Secretary
Appointed on
30 May 2008
Resigned on
19 January 2011
Nationality
British

LATHAM, Graham William

Correspondence address
11 Walford Gardens, Wimborne, Dorset, BH21 1PG
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
30 May 2008
Nationality
British

LATHAM, Graham William

Correspondence address
Hedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW
Role Resigned
Secretary
Appointed on
20 July 2005
Resigned on
27 April 2007
Nationality
British

RATSEY, Helen Maria

Correspondence address
Portland House, Bressenden Place, London, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
1 September 2014
Nationality
British

RAYMOND, Michael George

Correspondence address
1 Lydwell Close, Bournemouth, Dorset, BH11 9NW
Role Resigned
Secretary
Appointed on
27 April 2007
Resigned on
1 November 2007
Nationality
British

SHEPHERD, Marcus Owen

Correspondence address
Portland House, Bressenden Place, London, England, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
5 January 2015

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 July 2005
Resigned on
20 July 2005

KINKEAD, Mark Henry

Correspondence address
Challow Farmhouse, Sandy Hill Lane, Corfe Castle, Dorset, BH20 5JF
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 July 2005
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARX, Michael Henry

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 May 2008
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PROTHERO, Graham

Correspondence address
Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR
Role Resigned
Director
Date of birth
November 1961
Appointed on
11 March 2010
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant