WINNER DEVELOPMENTS LIMITED

Company number 02319285

20 officers / 17 resignations

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 24 March 2021

CAVE, David John

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGOVERN, Michael Hugh

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BLACKWELL, Anne Christine

• Correspondence address: 18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 30 June 1992
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 25 September 1996
• Nationality: British

GOODGE, Linda Susan

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 24 March 2021
• Nationality: British

LYNE, Sarah Jane

• Correspondence address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Company Secretary

POPLE, Ian Charles

• Correspondence address: 87 Satchell Lane, Hamble, Southampton, SO31 4HL
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 17 November 1994
• Nationality: British

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 September 1994
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

GREEN, David Alexander

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 June 2017
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREENWOOD, Mark

• Correspondence address: The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 June 1992
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Financial Director

GUEST, David William

• Correspondence address: 19 The Parchment, Havant, Hampshire, PO9 1HD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 14 June 1991
• Resigned on: 31 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Builder

HOLDING, Ann-Louise Louise

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 February 2005
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HULMES, Peter Mcphee

• Correspondence address: 5 Badgers Close, Christleton, Chester, Cheshire, CH3 7BR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 14 June 1991
• Resigned on: 10 June 1992
• Nationality: British
• Country of residence: England

MACECHERN, Gavin Macalister

• Correspondence address: 45 Burnaby Street, London, SW10 0PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 14 June 1991
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Solicitor

MCALPINE, Cullum

• Correspondence address: The Manor House, Cold Ashton, Chippenham, Wiltshire, SN14 8JU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 14 June 1991
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England

MCALPINE, Euan James

• Correspondence address: Lower Carden Hall, Malpas, Cheshire, SY14 7HW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 14 June 1991
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: United Kingdom

MOULD, Harold Raymond

• Correspondence address: Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 14 June 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Solicitor

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 June 1999
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REASON, Mark Andrew

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 June 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director