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edward winship

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MR CHRISTOPHER EDWARD WINSHIP
Nationality: British
Address: London, E14 3BS

ESTATES MANAGEMENT LIMITED
04407708
DISSOLVED
Date Incorporated:
Dissolved on 2013-05-14

MR PETER JOHN LOUIS LONGDEN
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-12-05

DIANE WINSHIP
Secretary - Expired
Appointed: 2002-04-02

INCORPORATE SECRETARIAT LIMITED INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-04-02
Resigned: 2002-04-02

EDWARD ANDREW NEIL WINSHIP
Nationality: British
Address: Ipswich, IP12 4QR

ALPHECO LIMITED
02865272
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-02

DOCTOR IAN REGINALD GORDON
Director - Expired
Appointed: 1994-04-05

MR DAVID ANTHONY GREENWOOD
Director - Expired
Appointed: 2005-10-01

MR ROBERT FREDERICK HEYWOOD WILSHAW
Director - Expired
Appointed: 2010-06-15

MR HUGH ROBERT IAN BACHE
Director - Resigned
Appointed: 1993-10-22
Resigned: 1994-10-19

ROY IAN GORDON COWAN
Director - Resigned
Appointed: 1994-04-05
Resigned: 1997-09-15

MR JOHN MARSHALL
Director - Resigned
Appointed: 1998-06-30
Resigned: 2009-10-01

MR HUGH ROBERT IAN BACHE
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1994-10-19

WINSHIP, Edward
Nationality: British
Address: Northumberland, NE63 8LB

SWIFTPRINT (ASHINGTON) LIMITED
04511441
LIVE
Date Incorporated:

WINSHIP, David Ralph
Director - Active
Appointed: 2002-08-15

RANDALLS NOMINEES LIMITED
Director - Resigned
Appointed: 2002-08-14
Resigned: 2002-08-15

RANDALLS COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2002-08-15

WINSHIP, Edward
Secretary - Resigned
Appointed: 2002-08-15
Resigned: 2019-08-24

WINSHIP, Edward Andrew Neil
Address: Ipswich, IP8 3ET

LEPRA
00324748
LIVE
Date Incorporated:

BHASIN, Sampa
Director - Active
Appointed: 2018-12-04

BIGMORE, Katie
Director - Active
Appointed: 2017-05-07

BLAND, Charles Riviere
Director - Resigned
Appointed: 2009-06-25
Resigned: 2020-10-29

BUCCI, Natalia
Director - Resigned
Appointed: 2018-12-04
Resigned: 2023-03-07

DHAMIJA, Dinesh
Director - Resigned
Appointed: 2018-02-06
Resigned: 2023-11-08

HAY, Roderick James, Professor
Director - Active
Appointed: 2016-05-10

KHAN, Mehmood
Director - Resigned
Appointed: 2018-09-25
Resigned: 2023-03-07

LOCKWOOD, Diana Nancy Johanna, Professor
Director - Resigned
Appointed: 2013-05-15
Resigned: 2023-03-07

MCGRATH, Michael John
Director - Resigned
Appointed: 2017-02-07
Resigned: 2020-09-29

PATEL, Nayan
Director - Active
Appointed: 2018-09-26

RAO, Vijay Rukmini, Dr
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-01-09

SHARMA, Sridhar Missula
Director - Active
Appointed: 2014-12-08

THAPAR, Sunil
Director - Resigned
Appointed: 2014-10-08
Resigned: 2022-05-16

ADLER, Michael William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-09-25

AMIN, Nina
Director - Resigned
Appointed: 2013-01-30
Resigned: 2020-02-18

ANDERSON, Anna Maria
Director - Resigned
Appointed: 2016-05-10
Resigned: 2018-09-11

BARRACLOUGH, Jenny
Director - Resigned
Appointed: 2001-07-06
Resigned: 2011-09-21

BINGHAM, Thomas Henry, Lord The Rt Hon
Director - Resigned
Appointed: 2009-02-25
Resigned: 2010-09-30

BOWDEN, Ruth Elizabeth Mary, Professor
Director - Resigned
Appointed:
Resigned: 1997-04-23

BRIANT, Julian Gerard Hugh
Director - Resigned
Appointed: 2009-04-23
Resigned: 2018-09-25

CAMPBELL, Catherine
Director - Resigned
Appointed: 2001-07-05
Resigned: 2008-04-25

CASTLEY, John Anthony, Brigadier
Director - Resigned
Appointed: 1992-01-17
Resigned: 1998-07-21

COLSTON, Michael Joseph, Dr
Director - Resigned
Appointed: 1992-09-22
Resigned: 2003-02-20

CORNES, John Addis
Director - Resigned
Appointed: 1993-05-10
Resigned: 2009-07-01

CUNNINGHAM, David Stewart
Director - Resigned
Appointed: 1999-07-16
Resigned: 2004-01-22

DE WITT, Ronald Wayne, Sir
Director - Resigned
Appointed: 2008-03-12
Resigned: 2014-09-22

DUBY, Fiona Margaret
Director - Resigned
Appointed: 2000-03-30
Resigned: 2006-07-05

FORTESCUE, Seymour Henry, The Hon
Director - Resigned
Appointed: 1999-07-16
Resigned: 1996-07-12

GUPTA, Meena
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-02-10

HARLEY, Vera
Director - Resigned
Appointed:
Resigned: 1992-07-06

HEMMING, John Henry, Dr
Director - Resigned
Appointed: 1997-01-22
Resigned: 1994-07-04

KEY, Penelope Joan, Doctor
Director - Resigned
Appointed:
Resigned: 1991-10-01

LLOYD, Philip Eric
Director - Resigned
Appointed: 2013-05-15
Resigned: 2016-05-10

MAY, Reginald
Director - Resigned
Appointed: 1992-02-10
Resigned: 1993-10-04

MCADAM, Keith Paul William James, Professor
Director - Resigned
Appointed: 1993-11-24
Resigned: 1996-07-12

MERSEY, Joanna, Viscountess
Director - Resigned
Appointed:
Resigned: 1992-01-06

MUNSIFF, Jyoti Eruch
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-06-15

NICHOLS, Francis Paul Bowyer
Director - Resigned
Appointed: 2003-07-09
Resigned: 2011-09-21

OLLIER, Elizabeth Jane
Director - Resigned
Appointed: 2016-02-23
Resigned: 2017-12-15

PETERS, William
Director - Resigned
Appointed:
Resigned: 1992-02-05

PETT, Ian Stanley
Director - Resigned
Appointed: 1997-09-17
Resigned: 1999-11-01

PORTER, John Henley
Director - Resigned
Appointed: 2004-10-25
Resigned: 2012-12-05

POZNIAK, Anton Louis, Dr
Director - Resigned
Appointed: 2007-04-26
Resigned: 2012-12-05

PURDY, Richard Blake Sutherland
Director - Resigned
Appointed:
Resigned: 1998-07-21

RAO, Siripurapu Kesava, Dr
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-02-14

ROSS, Lindsay Joan
Director - Resigned
Appointed: 2003-09-20
Resigned: 2006-07-05

SCARLETT, Prunella Primrose
Director - Resigned
Appointed:
Resigned: 2007-07-05

SEARCH, Henrietta Christina
Director - Resigned
Appointed: 2003-09-20
Resigned: 2010-07-01

SINGER, Aubrey Edward
Director - Resigned
Appointed: 1992-09-22
Resigned: 1994-07-11

SKINNER, Charles Robert
Director - Resigned
Appointed:
Resigned: 1993-07-26

SMITHERS, David Carleton Bruce
Director - Resigned
Appointed:
Resigned: 1992-05-22

STEWART, Robert Michael Justice
Director - Resigned
Appointed: 1999-09-09
Resigned: 2005-07-06

TIWARI, Vishnu Datt, Lt Gen
Director - Resigned
Appointed: 2015-06-11
Resigned: 2016-05-10

TRENAMAN, Nancy Kathleen
Director - Resigned
Appointed:
Resigned: 1995-06-23

TURK, John Leslie, Professor
Director - Resigned
Appointed:
Resigned: 1993-07-26

VASEY, Terence
Director - Resigned
Appointed: 1991-10-28
Resigned: 1998-07-21

VICK, Kate
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-12

WHALE, Rachel Louise
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-09-27

WHITE, Alan
Director - Resigned
Appointed: 1994-07-04
Resigned: 2000-07-04

MCCARTHY, Suzanne Joyce
Director - Active
Appointed: 2020-09-29

KATOCH, Vishwa Mohan
Director - Active
Appointed: 2021-02-23

RAYNAUD, Nicolas Michel Sebastien
Director - Active
Appointed: 2022-01-01

THOMAS, Luke Anthony
Director - Active
Appointed: 2022-01-01

WALKER, Stephen Lloyd
Director - Active
Appointed: 2022-09-27

WILLIAMS, Katherine Elizabeth
Director - Active
Appointed: 2022-01-01

FERNANDO, Lalini Hiranthi
Secretary - Resigned
Appointed: 2020-07-24
Resigned: 2020-10-05

AVERY, Nicholas William James
Secretary - Resigned
Appointed: 2018-09-07
Resigned: 2020-07-24

NANCOLLAS, Sarah Catharine
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2017-01-16

SWAINE, Timothy Paul
Secretary - Resigned
Appointed: 2017-01-16
Resigned: 2018-09-07

VASEY, Terence
Secretary - Resigned
Appointed: 1991-10-28
Resigned: 2010-08-31

WINSHIP, Christopher Edward
Address: London, E14 3BS

EXCO BIERBAUM AP LIMITED
02332678
LIVE
Date Incorporated:

DE HAAN, Paul
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-04-01

SPRINGINTVELD, Margaretha Johanna
Director - Active
Appointed: 2004-04-01

VAN DE VAART, Maarten
Director - Active
Appointed: 2012-10-18

WILLIAMS, David Huw
Director - Active
Appointed: 2017-07-20

BURNAND, Paul William
Director - Resigned
Appointed:
Resigned: 1995-09-20

CRUWYS, Vanessa Elaine
Director - Resigned
Appointed: 1995-10-13
Resigned: 1995-10-25

DEEGE, Peter
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-11-01

DUNN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-10-31

FRICOT, Louis
Director - Resigned
Appointed: 1995-10-25
Resigned: 2001-03-01

GREEN, Andrew
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-03-31

GROESBEEK, Jacobus Alexander Hendrik
Director - Resigned
Appointed: 2001-03-01
Resigned: 2013-11-11

HOUBEN, Petrus Gertruda Johannes
Director - Resigned
Appointed: 1995-10-25
Resigned: 1997-02-01

MILES, Ben
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-06-01

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 1993-10-13
Resigned: 1995-10-25

SCHIOTZ, Erling
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-03-30

SCHMITZ, Paul
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-03-01

SCHOENMAKERS, Michel Klaas
Director - Resigned
Appointed: 2007-04-04
Resigned: 2009-01-01

TAYLOR, Kim Michael
Director - Resigned
Appointed: 1995-10-13
Resigned: 1995-10-25

VAN DER RHEE, Floris
Director - Resigned
Appointed: 2001-03-01
Resigned: 2007-04-04

VISSER, Steven Allart Lennart
Director - Resigned
Appointed: 1995-10-25
Resigned: 2001-03-01

WOLF, Marcel
Director - Resigned
Appointed: 1995-09-20
Resigned: 1999-05-17

EXCO NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 1995-10-25

SPRINGINTVELD, Margaretha Johanna
Secretary - Active
Appointed: 2012-10-18

GROESBEEK, Jacobus Alexander Hendrik
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2012-10-18

VISSER, Steven Allart Lennart
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 2001-03-01

WRIGHT, Paul Keith
Secretary - Resigned
Appointed:
Resigned: 1993-10-12

TP ICAP MTF LIMITED
01852009
LIVE
Date Incorporated:

BRETEAU, Nicolas Noel Andre
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-11-15

KELLY, Alan
Director - Resigned
Appointed: 2019-10-21
Resigned: 2021-12-01

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-06-30

RANDALL, Peter Charles
Director - Active
Appointed: 2020-03-23

SPARKE, Stephen Howard
Director - Active
Appointed: 2020-03-23

STEWART, Robin James
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-11-15

ANDREWS, Edward
Director - Resigned
Appointed: 2017-02-24
Resigned: 2017-09-01

BRIDEL, Claire Marie Michel
Director - Resigned
Appointed: 2020-04-25
Resigned: 2021-05-05

CASTERTON, David Anthony
Director - Resigned
Appointed: 2008-02-29
Resigned: 2013-06-01

COOKE, Clive
Director - Resigned
Appointed:
Resigned: 1999-10-01

CRUWYS, Vanessa Elaine
Director - Resigned
Appointed: 2000-08-01
Resigned: 2013-09-13

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-30

EDGE, Peter John
Director - Resigned
Appointed: 1996-01-24
Resigned: 1998-09-30

GELBER, David
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-07-13

KIDD, Timothy Charles
Director - Resigned
Appointed: 2008-07-24
Resigned: 2012-05-31

KISSACK, William Henry George
Director - Resigned
Appointed:
Resigned: 1995-12-29

LACY, Richard Clifford
Director - Resigned
Appointed: 1993-10-26
Resigned: 1993-05-20

LOTT, Geoffrey William
Director - Resigned
Appointed:
Resigned: 1999-12-31

LYNCH, Martin
Director - Resigned
Appointed: 2019-07-08
Resigned: 2020-11-20

MACDONALD, George
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-06-18

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2020-04-25
Resigned: 2020-09-01

MCCLUMPHIA, Donald
Director - Resigned
Appointed: 1993-11-01
Resigned: 2008-02-29

PETTIGREW, James Neilson, Mr.
Director - Resigned
Appointed: 1999-10-14
Resigned: 2006-06-02

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-09-01

PLEDGER, Luke
Director - Resigned
Appointed: 2004-04-01
Resigned: 2016-09-07

ROBLIN, Gareth David
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-08-11

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1993-05-20
Resigned: 1994-10-17

SCARD-MORGAN, Jack
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-10-21

SMITH, Gary James
Director - Resigned
Appointed: 2013-06-25
Resigned: 2014-10-10

STANNARD, Paul Henry
Director - Resigned
Appointed: 1993-11-01
Resigned: 2003-12-31

VOGELS, Frederik
Director - Resigned
Appointed: 2014-10-10
Resigned: 2019-06-27

WORTHINGTON, Richard Philip
Director - Resigned
Appointed:
Resigned: 1993-07-31

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

BASHENKO, Alla
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-03-21

FIELDS, Daniel Raymond
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-06-09

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

ROZES, Christian Sebastien
Director - Active
Appointed: 2022-07-01

MEAGER, Joanna Mary
Director - Active
Appointed: 2023-11-01

WYSE, Christine
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-01

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2019-10-21
Resigned: 2022-04-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2016-09-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

BURWOOD, Krista Mary
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 1999-12-22

CLARKE, David Graham
Secretary - Resigned
Appointed: 1993-12-06
Resigned: 1994-10-17

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 1994-10-17
Resigned: 1996-01-24

ROBLIN, Gareth David
Secretary - Resigned
Appointed: 1996-01-24
Resigned: 1996-11-11

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

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