WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED -


Overview

WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116678. The accounts status is FULL.

WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

5 OLD BROAD STREET
EC2N 1AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY PETER SMALL Jan 1965 British Secretary 2007-04-30 CURRENT
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2011-08-10 CURRENT
MICHAEL JOHN KELLARD Nov 1961 British Director 2003-06-25 CURRENT
ANDREW JOHN PURVIS Jul 1960 British Director 2006-12-22 CURRENT
DEBRA KAY BROEK Nov 1961 American Director 2001-05-15 UNTIL 2006-12-22 RESIGNED
DAVID MARK BROWN Oct 1963 British Director 2006-03-16 UNTIL 2007-03-31 RESIGNED
IAN BRIMECOME Apr 1953 British Director 2003-03-04 UNTIL 2006-12-22 RESIGNED
MR GEOFFREY JOHN BOUTLE British Director 2000-06-12 UNTIL 2000-08-31 RESIGNED
MR KEVIN CHARLES BOUNDS Feb 1953 British Director 2005-03-22 UNTIL 2005-09-20 RESIGNED
PETER DESMOND BECK Feb 1954 Australian Director 1999-11-15 UNTIL 2000-06-12 RESIGNED
JACQUELINE ANN BAMFORD British Director 1995-10-20 UNTIL 1999-11-15 RESIGNED
GIOVANNI MARIO BAGIOTTI Oct 1959 Italian Director 2000-12-05 UNTIL 2002-07-01 RESIGNED
KEVIN ASHLEY LOCKWOOD British Secretary 2001-03-13 UNTIL 2002-08-28 RESIGNED
COLONIAL SECRETARIES (UK) LIMITED Secretary 1999-11-15 UNTIL 2000-06-09 RESIGNED
NEIL JONATHAN CANTLE May 1972 British Secretary 2002-08-28 UNTIL 2003-09-04 RESIGNED
NEIL JONATHAN CANTLE May 1972 British Secretary 2001-02-28 UNTIL 2001-03-13 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary 2003-09-04 UNTIL 2007-04-30 RESIGNED
JACQUELINE ANN BAMFORD British Secretary 2000-06-09 UNTIL 2001-02-28 RESIGNED
NICOLAS JOHN ELPHICK Oct 1960 British Director 2013-05-03 UNTIL 2014-09-30 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2006-12-22 UNTIL 2008-06-11 RESIGNED
BARONESS GLORIA DOROTHY HOOPER May 1939 British Director 2000-12-05 UNTIL 2002-12-31 RESIGNED
WILLIAM NICHOLAS HOOD Dec 1935 British Director 2000-12-05 UNTIL 2006-12-22 RESIGNED
CHRISTOPHER HARVEY Jun 1946 British Director 1999-11-15 UNTIL 2000-06-12 RESIGNED
ROBERT GEORGE LYONS GRIMMOND Aug 1948 British Director 1995-10-20 UNTIL 1999-11-15 RESIGNED
ROBERT JOHN GARNSWORTHY Feb 1949 Australian Director 1999-11-15 UNTIL 2000-06-12 RESIGNED
JOHN CHARLES FINAN May 1938 Irish Director 2000-06-12 UNTIL 2001-08-21 RESIGNED
PAUL JAMES EVANS Mar 1965 British Director 2006-12-22 UNTIL 2013-09-30 RESIGNED
KRISTINA MARIA ISHERWOOD Apr 1968 British Director 2003-12-02 UNTIL 2007-03-31 RESIGNED
CHRISTOPHER ALAN EDWARDS Feb 1955 British/Australian Director 1999-11-15 UNTIL 1999-12-10 RESIGNED
JEAN PAUL DOMINIQUE LOUIS DROUFFE Feb 1975 French Director 2010-09-17 UNTIL 2013-08-31 RESIGNED
MARKUS HANS DENNLER Jan 1956 Swiss Director 2001-08-21 UNTIL 2003-03-31 RESIGNED
HAVILLAND JAMES DE SAUSMAREZ Dec 1958 British Director 1999-11-15 UNTIL 2000-04-11 RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2006-12-22 UNTIL 2011-06-28 RESIGNED
NEIL JONATHAN CANTLE May 1972 British Director 2003-06-16 UNTIL 2005-03-31 RESIGNED
MR GERALD VICTOR ALBERT BUDD Mar 1949 British Director 2000-06-12 UNTIL 2000-12-05 RESIGNED

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