WINNERSH TRIANGLE PROPERTY LIMITED

05472073
95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

People & Contacts

Contact Details
Registered Address 95
CROMWELL ROAD LONDON ENGLAND

SW7 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SLOUGH ESTATES (WINNERSH) LIMITED 05 Jul 2005 - 26 Jun 2007
SHELFCO (NO. 3079) LIMITED 06 Jun 2005 - 05 Jul 2005
People

Current directors

MR MARTIN JAMES RATCHFORD

Birthdate: Jan 1977

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 15 Feb 2019

Appointment Type: D

Other Appointments: None

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MR JONATHAN HENRY CHESHIRE WALSH

Birthdate: Dec 1968

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 15 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: OTHER

Address: CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 13 Oct 2008

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 06 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MRS VALERIE ANN LYNCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6 CHARVIL HOUSE ROAD CHARVIL BERKSHIRE RG109RD

Date Appointed: 28 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR SENG KHOON NG

Birthdate: N/A

Nationality:

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 15 May 2018

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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THOMAS RANALD STENHOUSE

Birthdate: N/A

Nationality: BRITISH

Address: HEREDITABLE HOUSE 28-29 DOVER STREET W1S4NA

Date Appointed: 30 Jul 2013

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR MATTHEW DAVID BLAKE

Birthdate: Jan 1986

Nationality: BRITISH

Address: VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 02 May 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID CRAWFORD BRIDGES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 24 Oct 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM MIDDLETON BROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: HEREDITABLE HOUSE 28-29 DOVER STREET W1S4NA

Date Appointed: 30 Jul 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR NICOLAS ESMOND BRUCE

Birthdate: Oct 1988

Nationality: BRITISH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 01 Aug 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW CARLYON

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 07 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MS LAURENCE YOLANDE GIARD

Birthdate: Jun 1970

Nationality: FRENCH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 04 Oct 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN GULLIFORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: WHITE GABLES PERKS LANE PRESTWOOD BUCKINGHAMSHIRE HP160JQ

Date Appointed: 28 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY NICHOLAS HEAWOOD

Birthdate: Jan 1953

Nationality: BRITISH

Address: GATEWAY SOUTH VIEW ROAD MIDDLESEX HA53YB

Date Appointed: 28 Jun 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL HOLLAND

Birthdate: Dec 1973

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 23 Mar 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE HORLER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 9 LIONEL AVENUE BUCKINGHAMSHIRE HP226LL

Date Appointed: 04 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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CHIA KHONG SHOONG

Birthdate: Mar 1971

Nationality: SINGAPOREAN

Address: 15 APPOLD STREET EC2A2HB

Date Appointed: 08 Nov 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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UTEN LOHACHITPITAKS

Birthdate: Jul 1973

Nationality: THAI

Address: 15 APPOLD STEET APPOLD STREET EC2A2HB

Date Appointed: 08 Nov 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HUGH MACKENZIE

Birthdate: May 1984

Nationality: CANADIAN

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 28 Jul 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 06 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JONAS MITZSCHKE

Birthdate: May 1983

Nationality: GERMAN

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 30 Jul 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 05 Sep 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PILSWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 05 Oct 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 04 Oct 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: 29 MARINA PLACE HAMPTON WICK SURREY KT14BH

Date Appointed: 24 Oct 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR SIVA SHANKAR

Birthdate: Apr 1970

Nationality: BRITISH

Address: QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN SURREY TW209SH

Date Appointed: 04 Jul 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS VANESSA KATE SIMMS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD . . SL14EE

Date Appointed: 24 Oct 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID CLAUDE SNELGROVE

Birthdate: Jan 1980

Nationality: AUSTRALIAN

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 30 Jul 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS RANALD STENHOUSE

Birthdate: May 1978

Nationality: BRITISH

Address: HEREDITABLE HOUSE 28-29 DOVER STREET W1S4NA

Date Appointed: 30 Jul 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR PEDRO URQUIDI

Birthdate: Apr 1970

Nationality: BRITISH,AMERICAN

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 30 Jul 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JAN WODZINSKI

Birthdate: Apr 1991

Nationality: GERMAN

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 24 Feb 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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