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WIN24 LTD

Company number 05640337

Filter officers

Filter officers

Officers: 13 officers / 11 resignations

HOCKENHULL, Gary Colin

Correspondence address
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE
Role Active
Director
Date of birth
March 1988
Appointed on
2 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYON, Gregory Edward Steven

Correspondence address
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE
Role Active
Director
Date of birth
July 1986
Appointed on
2 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS, David

Correspondence address
65 Barmouth Road, London, SW18 2DT
Role Resigned
Secretary
Appointed on
22 March 2007
Resigned on
16 May 2007
Nationality
British
Occupation
Management Consultant

ROSENZWEIG, Mike

Correspondence address
2a Roenkrei, Hamburg, 22085, Germany
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
23 March 2007
Nationality
British

SHUKLA, Pinakin Harkant

Correspondence address
21 Monks Orchard Road, Beckenham, Kent, United Kingdom, BR3 3BH
Role Resigned
Secretary
Appointed on
16 May 2007
Resigned on
1 December 2012
Nationality
British

BEIL, Monika

Correspondence address
Moorweg 15c, 22844 Norderstedt, Germany
Role Resigned
Director
Date of birth
June 1977
Appointed on
30 September 2016
Resigned on
30 September 2017
Nationality
German
Country of residence
Germany
Occupation
Fulfillment Manager

PHILLIPS, David

Correspondence address
65 Barmouth Road, London, SW18 2DT
Role Resigned
Director
Date of birth
January 1942
Appointed on
22 March 2007
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

SCHWARZ, Andrea Theresia Elisabeth

Correspondence address
Rueppstr. 10a, 81476, Munchen, Germany
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 September 2017
Resigned on
2 January 2019
Nationality
German
Country of residence
Germany
Occupation
Director

SMID, Derk

Correspondence address
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE
Role Resigned
Director
Date of birth
May 1965
Appointed on
3 June 2019
Resigned on
29 September 2023
Nationality
Dutch
Country of residence
Germany
Occupation
Director

SMID, Derk

Correspondence address
Stockweg 103, Krefeld 47804, Germany, `AYDE87GU
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 February 2009
Resigned on
30 September 2016
Nationality
Dutch
Country of residence
Germany
Occupation
Commercial Director

TODD, Thomas Simon St. George

Correspondence address
13 Husumer Str., Hamburg, Germany, 20251
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 November 2005
Resigned on
5 April 2007
Nationality
British
Occupation
Director

VVALCZAK, Monika

Correspondence address
Kanalstrasse 28, Hamburg, Germany, Germany, 22085
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 January 2019
Resigned on
3 June 2019
Nationality
Lithuanian
Country of residence
Germany
Occupation
Director

WIN24 INTERNATIONAL GMBH

Correspondence address
28 Kanalstrasse, Hamburg, 22085, Germany
Role Resigned
Director
Appointed on
30 November 2005
Resigned on
1 December 2021

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Registration number
92696