WINTER PROPERTIES DEVELOPMENT LIMITED

Company number 02147937

16 officers / 14 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 2 November 2007

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295822

ANDRÉ DE LA FRESNAYE, Thibault, Marie, Christian

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: August 1958
• Appointed on: 20 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Marketing Consultant

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Co Director

METZGER, John Henri

• Correspondence address: 20 Rue De Conseil General, Geneve 1205, Switzerland
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 15 December 1997
• Nationality: Swiss

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Business Consultant

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 28 April 2005

BISE, Krystin

• Correspondence address: 20 Rue Du Conseil General, Ch-1205 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 11 April 1992
• Resigned on: 1 October 1996
• Nationality: Swiss
• Occupation: Assistant

BRADSHAW, Jamie Nicholas

• Correspondence address: 1 Angus Close, Chessington, Surrey, KT9 2BW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 August 2002
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Administrator

DI FILIPPO, Paolo

• Correspondence address: 35 Hollycroft Avenue, London, NW3 7QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 1998
• Resigned on: 1 August 2002
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Manager

LANE, Thomas

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 November 2007
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

METZGER, John Henri

• Correspondence address: 20 Rue De Conseil General, Geneve 1205, Switzerland
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 11 April 1992
• Resigned on: 15 December 1997
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Attorney-At-Law

SAFA, Bijan Akhavan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 May 1998
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TABONE, Jason Anthony

• Correspondence address: 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 August 2007
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Trust Officer

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 December 1997
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 December 1997
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

VERNET, Emmanuel

• Correspondence address: 20 Rue Du Counseil General, Geneva, 1205, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 1996
• Resigned on: 15 December 1997
• Nationality: Swiss
• Occupation: Attorney At Law