WINN HOLDING LIMITED

08027068
BRINKBURN STREET BYKER NEWCASTLE UPON TYNE NE6 1PL

People & Contacts

Contact Details
Registered Address BRINKBURN STREET
BYKER NEWCASTLE UPON TYNE

NE6 1PL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONTINENTAL SHELF 555 LIMITED 12 Apr 2012 - 23 Oct 2013
People

Current directors

MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 141 BOTHWELL STREET G27EQ

Date Appointed: 12 Apr 2012

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER BIRKETT

Birthdate: Sep 1971

Nationality: BRITISH

Address: WINN HOLDING LIMITED BRINKBURN STREET BYKER NE61PL

Date Appointed: 30 Sep 2015

Appointment Type: D

Other Appointments: None

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MR CALUM GEOFFREY CUSITER

Birthdate: Sep 1980

Nationality: BRITISH

Address: WINN SOLICITORS LIMITED BRINKBURN STREET BYKER NE61PL

Date Appointed: 08 Dec 2016

Appointment Type: D

Other Appointments: None

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MRS MARTA FERNANDEZ VARONA

Birthdate: May 1966

Nationality: SPANISH

Address: BRINKBURN STREET BYKER NE61PL

Date Appointed: 25 Feb 2020

Appointment Type: D

Other Appointments: None

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MR SCOTT GRANT MACKENZIE

Birthdate: Aug 1989

Nationality: BRITISH

Address: BRINKBURN STREET BYKER NE61PL

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

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MR JEFFREY JOHN WINN

Birthdate: Aug 1965

Nationality: BRITISH

Address: BRINKBURN STREET BYKER NE61PL

Date Appointed: 02 Sep 2013

Appointment Type: D

Other Appointments: None

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MR MARTIN STEPHEN NORTHCOTE WRIGHT

Birthdate: Apr 1968

Nationality: BRITISH

Address: 5TH FLOOR 17A CURZON STREET W1J5HS

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS GHAZALA BASHEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: BRINKBURN STREET BYKER NE61PL

Date Appointed: 02 Sep 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR AMARJYOT SINGH KHALSA CHAHAL

Birthdate: Apr 1986

Nationality: BRITISH

Address: ALVAREZ AND MARSHAL EUROPE LLP 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 22 Aug 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ROGER GORDON CONNON

Birthdate: Oct 1959

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 12 Apr 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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GUIDO GASPARINI

Birthdate: Mar 1991

Nationality: ITALIAN

Address: BRINKBURN STREET BYKER NE61PL

Date Appointed: 21 Mar 2022

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JOCK GREEN-ARMYTAGE

Birthdate: May 1945

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 30 Aug 2013

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MIGUEL RUEDA HERNANDO

Birthdate: Jun 1967

Nationality: SPANISH

Address: 5 OLD BAILEY EC4M7BA

Date Appointed: 30 Aug 2013

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MACFIE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 35 MELVILLE STREET EH37JF

Date Appointed: 30 Aug 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID MCEWING

Birthdate: Apr 1967

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 12 Apr 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART RICHARDSON

Birthdate: Jul 1973

Nationality: BRITISH

Address: BRINKBURN STREET BYKER NE61PL

Date Appointed: 02 Sep 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MARK GERARD SKELTON

Birthdate: May 1972

Nationality: BRITISH

Address: ALVAREZ AND MARSHAL EUROPE LLP 16-18 FINSBURY CIRCUS EC2M7EB

Date Appointed: 22 Aug 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MISS DAWN WINN

Birthdate: Nov 1967

Nationality: BRITISH

Address: BRINKBURN STREET BYKER NE61PL

Date Appointed: 02 Sep 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN NORTHCOTE WRIGHT

Birthdate: Apr 1968

Nationality: BRITISH

Address: 17A CURZON STREET W1J5HS

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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