Cross Check

WINWEB INTERNATIONAL LIMITED

Company Number

03002627

Private limited company
Active
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THORELL, Leif Borje Goran

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor 45 Pall Mall London SW1Y 5JG England

SANDELANCE, Neil

Date of Birth
Role
Active
Director
Occupation
It Specialist
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 45 Pall Mall London SW1Y 5JG England
Country of Residence
United Kingdom

THORELL, Leif Borje Goran

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Ground Floor 45 Pall Mall London SW1Y 5JG England
Country of Residence
United States

TOEPFER, Elizabeth Annette

Date of Birth
Role
Active
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Tunbury House Danesbury Park Road Welwyn AL6 9SH England
Country of Residence
England

BROWN, Valerie Dodd

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor, North Side, Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom

DIMENT, Peter Charles Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

FRANKS, Jonathan Leslie

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Woodhall Gate Pinner Middlesex HA5 4TL

MARTIN, John Colin

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dormers Chequer Lane Redbourn St Albans Hertfordshire AL3 7NH

SAMPLE, Loredana Anna-Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Benslow Lane Hitchin Hertfordshire SG4 9RA

SEMKEN LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

BEAUMONT, Stephen Antony

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Stirling Way Welwyn Garden City Hertfordshire AL7 2QA

FRANKS, Jonathan Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Woodhall Gate Pinner Middlesex HA5 4TL
Country of Residence
United Kingdom

PLANK, Herman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a Adele Avenue Welwyn Hertfordshire AL6 0AU

TOEPFER, Elizabeth Annette

Date of Birth
Role
Resigned
Director
Occupation
Personnel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tunbury House Danesbury Park Road Welwyn Hertfordshire AL6 9SH
Country of Residence
England

TOEPFER, Stefan Hans-Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Roundwood Close Welwyn Hertfordshire AL6 0XB

TOPFER, Stefan Hans Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor 45 Pall Mall London SW1Y 5JG England
Country of Residence
United Kingdom

TOPFER, Stefan Hans Peter

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tunbury House Danesbury Park Road Welwyn Hertfordshire AL6 9SH
Country of Residence
United Kingdom

BETCHWORTHS CONSULTING LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Dover Street London W1X 3PH

LUFMER LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Mrs Elizabeth Annette Toepfer

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Tunbury House Danesbury Park Road Welwyn AL6 9SH United Kingdom
Country of Residence
United Kingdom