WINTERCROFT LIMITED

Company number 03817379

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: England
• 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