WINN HOLDING LIMITED

Company number 08027068

19 officers / 12 resignations

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Active): Secretary
• Appointed on: 12 April 2012

UK Limited Company What's this?

• Registration number: SC104964

BIRKETT, Christopher

• Correspondence address: Winn Holding Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUSITER, Calum Geoffrey

• Correspondence address: Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom, NE6 1PL
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 8 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FERNANDEZ VARONA, Marta

• Correspondence address: Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 25 February 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

MACKENZIE, Scott Grant

• Correspondence address: Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 17 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WINN, Jeffrey John

• Correspondence address: Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Dircteor

WRIGHT, Martin Stephen Northcote

• Correspondence address: 5th Floor, 17a Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BASHEY, Ghazala

• Correspondence address: Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 September 2013
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAHAL, Amarjyot Singh Khalsa

• Correspondence address: Alvarez And Marshal Europe Llp, 16-18 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 22 August 2022
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNON, Roger Gordon

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 April 2012
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GASPARINI, Guido

• Correspondence address: Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 21 March 2022
• Resigned on: 1 June 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Principal

GREEN-ARMYTAGE, Jock

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 August 2013
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: None

HERNANDO, Miguel Rueda

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 August 2013
• Resigned on: 17 March 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

MACFIE, Andrew James

• Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 August 2013
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCEWING, David

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 April 2012
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDSON, Iain Stuart

• Correspondence address: Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 September 2013
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SKELTON, Mark Gerard

• Correspondence address: Alvarez And Marshal Europe Llp, 16-18 Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 August 2022
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINN, Dawn

• Correspondence address: Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 September 2013
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Martin Stephen Northcote

• Correspondence address: 17a, Curzon Street, London, United Kingdom, W1J 5HS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 October 2012
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director