SUPERWINCH LIMITED

Company number 02708737

23 officers / 23 resignations

GUNN, Stephen

• Correspondence address: C/O Susannah Boulle, Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, Devon, England, PL19 0NS
• Role (Resigned): Secretary
• Appointed on: 4 August 2015
• Resigned on: 20 March 2017

HARRISON, Michael

• Correspondence address: 33b, Winter Street, Danielson, Connecticut, Usa, 06239
• Role (Resigned): Secretary
• Appointed on: 26 August 2009
• Resigned on: 4 August 2015
• Nationality: British

HAYBALL, Alan

• Correspondence address: 3 Vigo Mews, Parkwood Road, Tavistock, Devon, PL19 0RG
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Financial Controller

MILLER, Sylvia Joyce

• Correspondence address: 6 Trehill Road, Ivybridge, Devon, PL21 0AZ
• Role (Resigned): Secretary
• Appointed before: 22 April 1993
• Resigned on: 12 September 1995
• Nationality: American
• Occupation: Director

SCHRAMM, David

• Correspondence address: 123 Pine Hill Road, Tolland, Conneticut, Usa
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 20 May 2002
• Nationality: American
• Occupation: Company Director

SCOTT, Alistair Duncan

• Correspondence address: 41 Long Barton, Kingsteignton, Devon, TQ12 3QP
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 5 December 2007
• Nationality: British

STEVENS, David John

• Correspondence address: 2 Heather Close, Tavistock, Devon, PL19 9QS
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

WATE, Richard Stuart

• Correspondence address: 2 The Haven, Leat Road, Lifton, Devon, PL16 0AE
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 28 August 2009
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1992
• Resigned on: 15 May 1992

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Role (Resigned): Secretary
• Appointed on: 8 July 2016
• Resigned on: 18 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03834235

ANDERSON, David

• Correspondence address: Sunnymead, Heathfield, Tavistock, Devon, PL19 0LF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 May 1997
• Resigned on: 15 December 1998
• Nationality: British
• Occupation: Operations

BLACKMORE, Lance Michael

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 March 2011
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BURNS, David Jeffrey

• Correspondence address: C/O Susannah Boulle, Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, Devon, England, PL19 0NS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 March 2015
• Resigned on: 5 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer And President

CUNNINGHAM, Edward

• Correspondence address: 1081 Brookside, Greenshoro, Georgia, 30642 6814, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 August 2009
• Resigned on: 24 March 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Manager

DODDS, James Ian

• Correspondence address: Heather, Down Road, Tavistock, Devon, PL19 9AG
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 15 May 1992
• Resigned on: 15 October 2009
• Nationality: British
• Occupation: Company Director

FARNWORTH, Christopher Kay

• Correspondence address: 7 Tremayne Rise, Treetops, Tavistock, Devon, PL19 8RD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 May 1997
• Resigned on: 13 April 1998
• Nationality: British
• Occupation: Sales & Marketing

GERARD, Pascal Anthony

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 January 2018
• Resigned on: 18 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GUNN, Stephen

• Correspondence address: C/O Susannah Boulle, Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, Devon, England, PL19 0NS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 August 2015
• Resigned on: 20 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer & Secretary

HARRISON, Michael

• Correspondence address: Lance M. Blackmore, Superwinch, Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, Devon, United Kingdom, PL19 0NS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 March 2011
• Resigned on: 4 August 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Financial Director

STEVENS, David John

• Correspondence address: 2 Heather Close, Tavistock, Devon, PL19 9QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance & Admin Manager

TOLSDORF, Frank Frederick

• Correspondence address: 459 Wolf Den Road, Brooklyn, Conneticut 06234, Usa
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 15 May 1992
• Resigned on: 27 April 2003
• Nationality: American
• Occupation: Director

WAYNE, Payton Eugene

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 20 March 2017
• Resigned on: 8 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1992
• Resigned on: 15 May 1992