WINNER DEVELOPMENTS LIMITED

02319285
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX

People & Contacts

Contact Details
Registered Address VICTORY POINT
LYON WAY, FRIMLEY CAMBERLEY SURREY

GU16 7EX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGETRIM LIMITED 18 Nov 1988 - 21 Dec 1988
People

Current directors

MR DAVID JOHN CAVE

Birthdate: Jan 1972

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL HUGH MCGOVERN

Birthdate: Feb 1980

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE CHRISTINE BLACKWELL

Birthdate: Jun 1962

Nationality: BRITISH

Address: 18 BETTESPOL MEADOWS REDBOURN HERTFORDSHIRE AL37EW

Date Appointed: 14 Jun 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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IAIN DONALD FERGUSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 CHALET CLOSE SHOOTERSWAY LANE HERTFORDSHIRE HP43NR

Date Appointed: 01 Nov 1994

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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LINDA SUSAN GOODGE

Birthdate: Mar 1961

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 14 Jun 1999

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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SARAH JANE LYNE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 11 ABELIA CLOSE WEST END SURREY GU249PG

Date Appointed: 25 Sep 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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IAN CHARLES POPLE

Birthdate: May 1959

Nationality: BRITISH

Address: 87 SATCHELL LANE SOUTHAMPTON SO314HL

Date Appointed: 30 Jun 1992

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR PATRICK DEIGMAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: FRITH HILL HOUSE FRITH HILL BUCKINGHAMSHIRE HP160QR

Date Appointed: 29 Sep 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER GREEN

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 16 Jun 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MARK GREENWOOD

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE RUBBLE HOLE LITTLE LONDON KINGS COURT GL55DX

Date Appointed: 10 Jun 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM GUEST

Birthdate: Apr 1940

Nationality: BRITISH

Address: 19 THE PARCHMENT HAMPSHIRE PO91HD

Date Appointed: 14 Jun 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 02 Feb 2005

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR PETER MCPHEE HULMES

Birthdate: Nov 1941

Nationality: BRITISH

Address: 5 BADGERS CLOSE CHRISTLETON CHESHIRE CH37BR

Date Appointed: 14 Jun 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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GAVIN MACALISTER MACECHERN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 45 BURNABY STREET SW100PW

Date Appointed: 14 Jun 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR CULLUM MCALPINE

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE MANOR HOUSE COLD ASHTON WILTSHIRE SN148JU

Date Appointed: 14 Jun 1991

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR EUAN JAMES MCALPINE

Birthdate: Jun 1958

Nationality: BRITISH

Address: LOWER CARDEN HALL CHESHIRE SY147HW

Date Appointed: 14 Jun 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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HAROLD RAYMOND MOULD

Birthdate: Nov 1940

Nationality: BRITISH

Address: GUITING GRANGE GUITING POWER GLOUCESTERSHIRE GL545UD

Date Appointed: 14 Jun 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 14 Jun 1999

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW REASON

Birthdate: Aug 1959

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 16 Jun 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MISS ANN-LOUISE HOLDING

Birthdate: N/A

Nationality:

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 24 Mar 2021

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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