WINMARK LIMITED

Company number 03323318

17 officers / 15 resignations

JEFFCOCK, John Philip Harold Patience

• Correspondence address: 13 Kassala Road, London, United Kingdom, SW11 4HN
• Role (Active): Secretary
• Appointed on: 24 February 1997
• Nationality: English
• Occupation: Consultant

JEFFCOCK, John Philip Harold Patience

• Correspondence address: 13 Kassala Road, London, United Kingdom, SW11 4HN
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 24 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1997
• Resigned on: 24 February 1997

AL-KAYLANI, Haifa

• Correspondence address: Fahoum Building, Rue Verdun, P O Box 114-5005, Beirut, Lebanon
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 June 2014
• Resigned on: 5 December 2015
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Economist

BAND, David Charles

• Correspondence address: Rosegarth, Chelsfield Lane, Chelsfield, Kent, BR6 7RR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 October 2003
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

BARTON, Peter Michael Speight

• Correspondence address: Sydenhams, Bisley, Stroud, Gloucestershire, United Kingdom, GL6 7BU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 11 June 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Charles Guy Lovell Wyndham

• Correspondence address: 79 Elspeth Road, Battersea, London, SW11 1DP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 April 1997
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Consultant

CUSICK, Mark John

• Correspondence address: 37 Quentin Road, London, SE13 5DQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 October 2003
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Publisher

DEEMING, Nicholas

• Correspondence address: The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 June 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Group Legal Director

DEMBITZ, John Andrew

• Correspondence address: 7 Camelot Close, London, England, SW19 7EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 June 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GHIZE, Kerry Diane

• Correspondence address: 7 Berghem Mews, Blythe Road, London, W14 0HN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 22 May 2019
• Resigned on: 20 January 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

HONEYMAN BROWN, Christopher

• Correspondence address: 31 Old Glebe, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3HT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 December 2007
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JEFFCOCK, Josephine Ann

• Correspondence address: Wellington House Captains Row, Lymington, Hampshire, SO41 9RR
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 24 February 1997
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Consultant

PEACOCK, William Eric, Sir

• Correspondence address: Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, England, HP3 0DN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 March 2009
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, John Michael

• Correspondence address: 12-13 Molyneux Street, London, W1H 5HU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 October 2003
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TURNBULL, Nigel Victor

• Correspondence address: The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, England, MK18 2ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 11 June 2014
• Resigned on: 30 June 2016
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Accountant

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1997
• Resigned on: 24 February 1997