WINTERTHUR 1 LIMITED: Directors

Overview

Company Name	WINTERTHUR 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00019772
Jurisdiction	England/Wales
Date of Creation	May 03, 1884

Who are the officers of WINTERTHUR 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYE, Karina Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 30, 2025		Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				335351560001
BYE, Karina Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Nov 03, 2025		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1972-2	342147850001
PAGE, Tracy Jean Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 19, 2024		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1981-6	265238160001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	Sep 01, 2003	Apr 30, 2007	Secretary	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex		British		150997870001
BEGGS, Kirsten Ann Gracechurch Street EC3V 0BG London 20 United Kingdom	Jul 24, 2020	Feb 28, 2023	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				272558960001
BOUTLE, Geoffrey John 3 Westbrook Close Oakley RG23 7HW Basingstoke Hampshire	Apr 01, 1992	Sep 12, 2000	Secretary	3 Westbrook Close Oakley RG23 7HW Basingstoke Hampshire		British		31409860001
CANTLE, Neil Jonathan 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire	Aug 28, 2002	Sep 01, 2003	Secretary	11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire		British		66902800002
CANTLE, Neil Jonathan 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire	Sep 12, 2000	Mar 13, 2001	Secretary	11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire		British		66902800002
LOCKWOOD, Kevin Ashley 2 Paddocks Close KT21 2RA Ashstead Surrey	Mar 13, 2001	Aug 28, 2002	Secretary	2 Paddocks Close KT21 2RA Ashstead Surrey		British		75155040003
O'REILLY, Sarah Amy Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 19, 2024	Apr 30, 2025	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				324400550001
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Apr 30, 2007	Jun 16, 2020	Secretary	5 Old Broad Street London EC2N 1AD		British		67168210001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	Nov 03, 2003	Apr 30, 2007	Director	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	United Kingdom	British	1961-4	150997870001
CAFLISCH, Silvio Baldassare, Doctor Gottfried Keller-Strasse 61 FOREIGN 8400 Winterthur Switzerland		Aug 17, 1995	Director	Gottfried Keller-Strasse 61 FOREIGN 8400 Winterthur Switzerland		Swiss	1934-5	27944190001
CANTLE, Neil Jonathan 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire	Apr 09, 2002	Nov 03, 2003	Director	11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire		British	1972-5	66902800002
COUPLAND, Emily Elizabeth Gracechurch Street EC3V 0BG London 20 United Kingdom	Nov 29, 2023	Nov 03, 2025	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1968-11	316976870001
FINAN, John Charles Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire	Feb 05, 1992	Aug 21, 2001	Director	Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire	England	Irish	1938-5	7389820001
HARE, James Mcdonald Buchanan 6 Parkway Edgcumbe Park RG45 6EN Crowthorne Berkshire	Jun 25, 2003	Mar 31, 2007	Director	6 Parkway Edgcumbe Park RG45 6EN Crowthorne Berkshire	United Kingdom	British	1955-3	78266150001
HOOD, William Nicholas The Brook Cottage West Kington SN14 7JE Chippenham Wiltshire		Dec 31, 2002	Director	The Brook Cottage West Kington SN14 7JE Chippenham Wiltshire	United Kingdom	British	1935-12	2156130002
HOOPER, Gloria Dorothy, Baroness 120 Whitehall Court SW1A 2EP London	Oct 07, 1993	Dec 31, 2002	Director	120 Whitehall Court SW1A 2EP London	England	British	1939-5	38289290002
ISHERWOOD, Kristina Maria 4 The Ridgeway GU1 2DG Guildford Surrey	Nov 03, 2003	Mar 31, 2007	Director	4 The Ridgeway GU1 2DG Guildford Surrey	England	British	1968-4	94065860002
KOHLER, Michael, Professor Drusbergstrasse 13 FOREIGN Uster Zurich 8610 Switzerland	Dec 15, 1999	Nov 30, 2001	Director	Drusbergstrasse 13 FOREIGN Uster Zurich 8610 Switzerland		Swiss	1944-9	70689000001
MELVIN, Clifton Adrian Contino Whisperwood, Loudwater WD3 4JU Rickmansworth Hertfordshire	Aug 21, 2001	Jul 10, 2003	Director	Contino Whisperwood, Loudwater WD3 4JU Rickmansworth Hertfordshire		British	1954-8	71408470001
OSTIME, Richard Anthony Francis Rockfield 26 Three Stiles Road GU9 7DE Farnham Surrey		Dec 31, 2002	Director	Rockfield 26 Three Stiles Road GU9 7DE Farnham Surrey	England	British	1934-7	95446260001
POPP, Thomas Edouard Zum Hoelzi 15 CH8405 Winterthur Switzerland	Aug 16, 1995	Nov 23, 2000	Director	Zum Hoelzi 15 CH8405 Winterthur Switzerland		Swiss	1949-7	76388420002
PURVIS, Andrew John Gracechurch Street EC3V 0BG London 20 United Kingdom	Jan 01, 2008	Apr 30, 2021	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1960-7	95160430001
RICHARDSON, Ian David Lea 90 Montagu Mansions W1U 6LF London	Mar 21, 2007	Dec 31, 2007	Director	90 Montagu Mansions W1U 6LF London	England	British	1945-2	73820300003
RIDDY, Caroline Anne Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 28, 2021	Jun 19, 2024	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1978-2	281607290001
SARBACH, Stephane Charles, Doctor Zum Hoelzli 17 FOREIGN Ch-8405 Winterthur Switzerland		Dec 17, 1999	Director	Zum Hoelzli 17 FOREIGN Ch-8405 Winterthur Switzerland		Swiss	1947-12	27944170001
SINGLETON, Graham Lloyd 1 Edgar Villas Edgar Road SO23 9TP Winchester Hampshire	Apr 09, 2002	May 29, 2003	Director	1 Edgar Villas Edgar Road SO23 9TP Winchester Hampshire		British	1963-4	63550740004
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Apr 30, 2007	Jun 16, 2020	Director	5 Old Broad Street London EC2N 1AD	England	British	1965-1	67168210001
STRICKLER, Hans Rudolf Rychenbergstr 44 Winterthur 8400 Switzerland	Dec 15, 1999	Nov 23, 2000	Director	Rychenbergstr 44 Winterthur 8400 Switzerland		Swiss	1947-11	67619740001
TEALE, Susan Nicola Gracechurch Street EC3V 0BG London 20 United Kingdom	Jul 24, 2020	Oct 08, 2023	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1962-10	217659080001
VOGEL, Peter General Guissan Str 40 FOREIGN 8401 Winterthur Switzerland		Oct 07, 1993	Director	General Guissan Str 40 FOREIGN 8401 Winterthur Switzerland		Swiss	1944-5	16868450001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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