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WINSLOW ONE LIMITED

Company number 06422121

Filter officers

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Officers: 18 officers / 15 resignations

KING, Christina

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
1 July 2024

OZCAN, Recep

Correspondence address
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
Role Active
Director
Date of birth
September 1974
Appointed on
17 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Legal

SMITH, Kevin

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Director
Date of birth
November 1976
Appointed on
24 February 2014
Nationality
British
Country of residence
England
Occupation
Head Of Corporate Tax

BATY, Claire

Correspondence address
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP
Role Resigned
Secretary
Appointed on
30 September 2014
Resigned on
17 June 2015

CRUDDACE, Martin John, Mr.

Correspondence address
C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP
Role Resigned
Secretary
Appointed on
8 November 2007
Resigned on
8 July 2013
Nationality
British
Occupation
Legal Director

HUBBLE, Justin, Mr.

Correspondence address
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
Role Resigned
Secretary
Appointed on
8 July 2013
Resigned on
17 October 2013

MCSWEENEY, Catherinea

Correspondence address
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP
Role Resigned
Secretary
Appointed on
17 June 2015
Resigned on
1 June 2016

MCSWEENEY, Catherinea

Correspondence address
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP
Role Resigned
Secretary
Appointed on
17 October 2013
Resigned on
30 September 2014

PATEL, Pritti

Correspondence address
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP
Role Resigned
Secretary
Appointed on
1 June 2016
Resigned on
1 May 2019

SEELEY, Jonathan

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
1 May 2019
Resigned on
1 July 2024

BROOKER, Mark

Correspondence address
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP
Role Resigned
Director
Date of birth
June 1971
Appointed on
9 November 2012
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASSIDY, Nicholas John

Correspondence address
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP
Role Resigned
Director
Date of birth
August 1973
Appointed on
8 July 2013
Resigned on
24 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Tax

CRUDDACE, Martin John, Mr.

Correspondence address
C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 November 2007
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director - Corporate And Legal Affairs

HUBBLE, Justin Legarth

Correspondence address
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
Role Resigned
Director
Date of birth
January 1971
Appointed on
8 April 2013
Resigned on
17 October 2013
Nationality
British,New Zealander
Country of residence
England
Occupation
Director Of Legal And Compliance

LANE, Ross Michael

Correspondence address
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP
Role Resigned
Director
Date of birth
August 1978
Appointed on
8 July 2013
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

MORANA, Stephen Gavin

Correspondence address
C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
Role Resigned
Director
Date of birth
March 1971
Appointed on
8 November 2007
Resigned on
3 December 2012
Nationality
British
Country of residence
Uk
Occupation
Director

RUSHTON, Paul

Correspondence address
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP
Role Resigned
Director
Date of birth
May 1975
Appointed on
8 January 2015
Resigned on
23 July 2018
Nationality
British
Country of residence
England
Occupation
Head Of Commercial Finance

SCOTT, Philip

Correspondence address
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP
Role Resigned
Director
Date of birth
May 1983
Appointed on
23 July 2018
Resigned on
23 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial Finance