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WINWEB INTERNATIONAL LIMITED

Company number 03002627

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Officers: 19 officers / 15 resignations

THORELL, Leif Borje Goran

Correspondence address
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Role Active
Secretary
Appointed on
1 June 2015

SANDELANCE, Neil

Correspondence address
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Role Active
Director
Date of birth
December 1964
Appointed on
30 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
It Specialist

THORELL, Leif Borje Goran

Correspondence address
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Role Active
Director
Date of birth
August 1951
Appointed on
12 May 2003
Nationality
Swedish
Country of residence
United States
Occupation
Director

TOEPFER, Elizabeth Annette

Correspondence address
Tunbury House, Danesbury Park Road, Welwyn, England, AL6 9SH
Role Active
Director
Date of birth
January 1961
Appointed on
10 April 2017
Nationality
British
Country of residence
England
Occupation
Business Manager

BROWN, Valerie Dodd

Correspondence address
Third Floor, North Side,, Dukes Court, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF
Role Resigned
Secretary
Appointed on
1 February 2005
Resigned on
1 June 2015
Nationality
British

DIMENT, Peter Charles Michael

Correspondence address
4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
Role Resigned
Secretary
Appointed on
30 June 2002
Resigned on
1 February 2005
Nationality
British

FRANKS, Jonathan Leslie

Correspondence address
32 Woodhall Gate, Pinner, Middlesex, HA5 4TL
Role Resigned
Secretary
Appointed on
28 June 2000
Resigned on
30 June 2002
Nationality
British
Occupation
Chartered Accountant

MARTIN, John Colin

Correspondence address
Dormers, Chequer Lane Redbourn, St Albans, Hertfordshire, AL3 7NH
Role Resigned
Secretary
Appointed on
19 December 1994
Resigned on
19 August 1997
Nationality
British
Occupation
Company Secretary

SAMPLE, Loredana Anna-Maria

Correspondence address
125 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
28 June 2000
Nationality
British

SEMKEN LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
16 December 1994
Resigned on
19 December 1994

BEAUMONT, Stephen Antony

Correspondence address
3 Stirling Way, Welwyn Garden City, Hertfordshire, AL7 2QA
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 April 2000
Resigned on
28 June 2000
Nationality
British
Occupation
Consultant

FRANKS, Jonathan Leslie

Correspondence address
32 Woodhall Gate, Pinner, Middlesex, HA5 4TL
Role Resigned
Director
Date of birth
November 1961
Appointed on
28 June 2000
Resigned on
31 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PLANK, Herman

Correspondence address
2a Adele Avenue, Welwyn, Hertfordshire, AL6 0AU
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 April 2000
Resigned on
31 December 2000
Nationality
German
Occupation
Director

TOEPFER, Elizabeth Annette

Correspondence address
Tunbury House, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SH
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 May 2000
Resigned on
31 August 2000
Nationality
British
Country of residence
England
Occupation
Personnel

TOEPFER, Stefan Hans-Peter

Correspondence address
4 Roundwood Close, Welwyn, Hertfordshire, AL6 0XB
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 August 1996
Resigned on
14 April 2000
Nationality
German
Occupation
Company Director

TOPFER, Stefan Hans Peter

Correspondence address
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 February 2002
Resigned on
6 February 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Director

TOPFER, Stefan Hans Peter

Correspondence address
Tunbury House, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SH
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 May 2000
Resigned on
31 August 2000
Nationality
German
Country of residence
United Kingdom
Occupation
Chairman

BETCHWORTHS CONSULTING LIMITED

Correspondence address
10 Dover Street, London, W1X 3PH
Role Resigned
Director
Appointed on
19 December 1994
Resigned on
28 June 2000

LUFMER LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
16 December 1994
Resigned on
19 December 1994