Cross Check

WINEP 5 LIMITED

Company Number

02534252

Private limited company
Active
OverviewPeopleRelated
Experimental

EPWIN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England

BEDNALL, Jonathan Albert

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England
Country of Residence
England

BOAST, David John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Greenways Cleeve Hill Cheltenham Gloucestershire GL52 3PR

BOSKETT, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Windrush Oakley Road Battledown Cheltenham Gloucestershire GL52 6NZ

RICE, Sean Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX

WINTERBOTTOM, Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pinewood Cotswold Meadows Great Rissington Cheltenham Gloucestershire GL54 2LN

BEIM, Dusan David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Groveridge House Brimpsfield Gloucester GL4 8LF

BOAST, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Greenways Cleeve Hill Cheltenham Gloucestershire GL52 3PR

COX, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Crescent Brixton Plymouth Devon PL8 2AP
Country of Residence
United Kingdom

GREENSLADE, Robin Alastair

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonscroft Dock Lane Bredon Tewkesbury Gloucestershire GL20 6LG

HAZEL, Paul Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roel Hill House Hawling Cheltenham Gloucestershire GL54 5AP
Country of Residence
England

MASON, David Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
206 London Road Cheltenham Gloucestershire GL52 6HJ
Country of Residence
United Kingdom

RAWSON, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
Country of Residence
England

RAWSON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deerhurst 1 Bishops Close Ilsham Marine Drive Torquay Devon TQ1 2PL
Country of Residence
Uk

SORENSEN, Vagn Tolstrup

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Dalso Park 3500 Vaerlose Denmark FOREIGN

Winep 61 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1b Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England