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WINTERCROFT LIMITED

Company number 03817379

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32 officers / 28 resignations

WILKINSON, Dawn Michelle

Correspondence address
Gawsworth House, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6XB
Role
Secretary
Appointed on
17 September 2008
Nationality
British

GLADWIN, Robert Patrick

Correspondence address
Gawsworth House, Westmere Drive, Crewe, Cheshire, CW1 6XB
Role
Director
Date of birth
July 1968
Appointed on
7 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIMSEY, William

Correspondence address
Tall Timbers, 9 The Avenue, Radlett, Hertfordshire, WD7 7DG
Role
Director
Date of birth
January 1952
Appointed on
26 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, Thomas Christopher

Correspondence address
Gawsworth House, Westmere Drive, Crewe, Cheshire, CW1 6XB
Role
Director
Date of birth
October 1966
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOSKINS, William

Correspondence address
11 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY
Role Resigned
Secretary
Appointed on
26 July 2007
Resigned on
28 April 2008
Nationality
British
Occupation
Chartered Accountant

LYONS, Martina

Correspondence address
34 Rusthall Avenue, London, W4 1BP
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
10 February 2000
Nationality
Irish

RIMMER, Barbara

Correspondence address
28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
21 February 2005
Nationality
British

SCOTT, Thomas James Buchan

Correspondence address
Almack House, 28 King Street, London, SW1Y 6XA
Role Resigned
Secretary
Appointed on
10 February 2000
Resigned on
18 October 2000
Nationality
British

WILLIAMS, David Robert

Correspondence address
15 St Stephens Road, Prenton, Merseyside, CH42 8PP
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
26 July 2007
Nationality
British

WILSON, Geoffrey Charles

Correspondence address
Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB
Role Resigned
Secretary
Appointed on
18 October 2000
Resigned on
1 April 2001
Nationality
British
Occupation
Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 July 1999
Resigned on
9 September 1999

ARCHER, William Ernest

Correspondence address
The Priory, 2 Astley Close, Knutsford, Cheshire, WA16 8GJ
Role Resigned
Director
Date of birth
May 1944
Appointed on
26 September 2000
Resigned on
26 July 2007
Nationality
British
Occupation
Director

BIRD, Richard Sidney

Correspondence address
80 Wolsey Road, Northwood, Middlesex, HA6 2EH
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 November 2007
Resigned on
13 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
30 July 1999
Resigned on
3 September 1999
Nationality
British

CHAUFFIER, Frederic Jean Marie Joseph

Correspondence address
22 Clifton Gardens, London, W9 1DT
Role Resigned
Director
Date of birth
August 1963
Appointed on
29 October 1999
Resigned on
26 September 2000
Nationality
French
Occupation
Banker

HOSKINS, William

Correspondence address
11 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 July 2007
Resigned on
28 April 2008
Nationality
British
Occupation
Director

HUDSON, John Christopher Mozeen

Correspondence address
15 Neville Close, Basingstoke, Hampshire, RG21 3HG
Role Resigned
Director
Date of birth
October 1954
Appointed on
19 May 2000
Resigned on
26 September 2000
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNSON, Stephen Richard

Correspondence address
The Old Vicarage, Lower Dunsforth, York, YO26 9SA
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 February 2005
Resigned on
26 July 2007
Nationality
British
Country of residence
England
Occupation
Director

LEE, Graham William

Correspondence address
25 Devereux Lane, London, SW13 8DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
29 October 1999
Resigned on
26 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MAXWELL, Patrick Ronald Vernon

Correspondence address
Acacia House, Centre Avenue, Acton, London, W3 7JX
Role Resigned
Director
Date of birth
July 1965
Appointed on
5 July 2000
Resigned on
26 September 2000
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Venture Capitalist

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
30 July 1999
Resigned on
3 September 1999
Nationality
British

ROBBINS, Brian Keith

Correspondence address
Gawsworth House, Westmere Drive, Crewe, Cheshire, CW1 6XB
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 July 2010
Resigned on
27 February 2011
Nationality
American
Country of residence
United Kingdom
Occupation
None

SCOTT, Thomas James Buchan

Correspondence address
Almack House, 28 King Street, London, SW1Y 6XA
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 July 2000
Resigned on
26 September 2000
Nationality
British
Occupation
Commercial Director

TAYLOR, Peter Lance

Correspondence address
Almack House, 28 King Street, London, SW1Y 6XA
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 September 1999
Resigned on
26 September 2000
Nationality
British
Occupation
Venture Capitalist

TEALE, Penelope Jane

Correspondence address
1 Weldon Rise, Off Pitcher Lane, Loughton, Milton Keynes, MK5 8BW
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 February 2009
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Shelley Frances

Correspondence address
Woodside Farm, Everest Road, Hyde, Cheshire, SK14 4DX
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 November 2007
Resigned on
23 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRUELL, Edmund George Imjin Fosbroke

Correspondence address
105 Ravenscourt Road, London, W6 0UJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 September 1999
Resigned on
26 September 2000
Nationality
British
Occupation
Venture Capitalist

UNITT, Andrew Vaughan

Correspondence address
Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 April 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WEIR, James Richard Canning

Correspondence address
Flat 5, 30 Pont Street, London, SW1X 0AB
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 October 1999
Resigned on
26 September 2000
Nationality
British
Occupation
Banker

WEST, Gary James

Correspondence address
Merlewood House, Russell Road, Shepperton, Middlesex, TW17 8JS
Role Resigned
Director
Date of birth
March 1967
Appointed on
16 January 2008
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, David Robert

Correspondence address
15 St Stephens Road, Prenton, Merseyside, CH42 8PP
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 February 2005
Resigned on
26 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Focus Div

WILSON, Geoffrey Charles

Correspondence address
Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB
Role Resigned
Director
Date of birth
May 1954
Appointed on
26 September 2000
Resigned on
26 July 2007
Nationality
British
Occupation
Co Director