WINTER PROPERTIES DEVELOPMENT LIMITED

02147937
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

People & Contacts

Contact Details
Registered Address 5TH FLOOR
86 JERMYN STREET LONDON

SW1Y 6AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LANZAROTE WINTER DEVELOPMENTS LIMITED 16 Jul 1987 - 05 Aug 1987
People

Current directors

PREMIUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 02 Nov 2007

Appointment Type: C

Other Appointments: None

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MR THIBAULT, MARIE, CHRISTIAN ANDRÉ DE LA FRESNAYE

Birthdate: Jul 1958

Nationality: FRENCH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 20 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS LANE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 CIRCUS STREET SE108SG

Date Appointed: 28 Apr 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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JOHN HENRI METZGER

Birthdate: Dec 1948

Nationality: SWISS

Address: 20 RUE DE CONSEIL GENERAL

Date Appointed: 11 Apr 1992

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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PREMIUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 01 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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ANTHONY MICHAEL TAYLOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 15 Dec 1997

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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KRYSTIN BISE

Birthdate: Mar 1958

Nationality: SWISS

Address: 20 RUE DU CONSEIL GENERAL CH-1205 GENEVA

Date Appointed: 11 Apr 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR JAMIE NICHOLAS BRADSHAW

Birthdate: Apr 1976

Nationality: BRITISH

Address: 1 ANGUS CLOSE SURREY KT92BW

Date Appointed: 01 Aug 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PAOLO DI FILIPPO

Birthdate: Apr 1965

Nationality: ITALIAN

Address: 35 HOLLYCROFT AVENUE NW37QJ

Date Appointed: 01 May 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS LANE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 02 Nov 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JOHN HENRI METZGER

Birthdate: Dec 1948

Nationality: SWISS

Address: 20 RUE DE CONSEIL GENERAL

Date Appointed: 11 Apr 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR BIJAN AKHAVAN SAFA

Birthdate: Sep 1944

Nationality: BRITISH

Address: LANERCOST 15 OAKLANDS RISE HERTFORDSHIRE AL60RN

Date Appointed: 01 May 1998

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR JASON ANTHONY TABONE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 6A CARLTON ROAD NORTHUMBERLAND HEATH KENT DA81DW

Date Appointed: 30 Aug 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL TAYLOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 15 Dec 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MRS LINDA RUTH TAYLOR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 15 Dec 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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EMMANUEL VERNET

Birthdate: Mar 1951

Nationality: SWISS

Address: 20 RUE DU COUNSEIL GENERAL 1205

Date Appointed: 01 Oct 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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