Company information:
Wynnstay Brunswick Limited (No: 02094879)
Address: 16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED
Status: Active
Incorporated: 30-Jan-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LOUISE ELIZABETH CHARLTON ( DOB: May-1960 From: Nov-1991 )
Current Director: JOHN ANDREW FENWICK ( DOB: Oct-1959 From: Nov-1991 )
Current Director: ALAN PARKER ( DOB: May-1956 From: Nov-1991 )
Current Secretary: JOHN ANDREW FENWICK ( DOB: Oct-1959 From: Nov-1991 )
Resigned Director: FIONA ANN ANTCLIFFE ( DOB: Feb-1959 From: Mar-2000 To: Mar-2004 )
Resigned Director: CHRISTOPHER ASHTON-JONES ( DOB: Mar-1948 From: Nov-1991 To: Jul-1993 )
Resigned Director: DEREK HUNTER BAINBRIDGE ( DOB: Aug-1956 From: Oct-1999 To: Dec-2001 )
Resigned Director: EWEN BALFOUR ( DOB: Nov-1942 From: May-1999 To: Aug-2002 )
Resigned Director: REBECCA JANE BLACKWOOD ( DOB: Sep-1965 From: Mar-2001 To: May-2003 )
Resigned Director: JAMES NICHOLAS BRADLEY ( DOB: Oct-1961 From: Sep-1993 To: Mar-2004 )
Resigned Director: DAVID ROBERT BREWERTON ( DOB: Feb-1943 From: Nov-1991 To: Mar-2001 )
Resigned Director: THOMAS OLIVER BUCHANAN ( DOB: Jul-1967 From: Sep-2000 To: Mar-2004 )
Resigned Director: KEVIN BYRAM ( DOB: Jan-1952 From: May-1997 To: Mar-2004 )
Resigned Director: NICK RALPH CLAYDON ( DOB: Feb-1967 From: Jun-2001 To: Mar-2004 )
Resigned Director: JONATHAN ROGER ELLIOTT COLES ( DOB: May-1955 From: Nov-1991 To: Mar-2004 )
Resigned Director: ANDREW JONATHAN DEWAR ( DOB: Dec-1948 From: Jan-2001 To: Mar-2004 )
Resigned Director: SUSAN GILCHRIST ( DOB: May-1966 From: Apr-1996 To: Mar-2004 )
Resigned Director: JONATHAN DOUGLAS GLASS ( DOB: Aug-1962 From: May-1999 To: Mar-2004 )
Resigned Director: ANDREW WILLIAM EDWARD FOTHERGILL GRANT ( DOB: Oct-1963 From: Mar-1995 To: May-2000 )
Resigned Director: PATRICK HANDLEY ( DOB: Feb-1964 From: Mar-2001 To: Mar-2004 )
Resigned Director: KATHY HANNAFORD ( DOB: Nov-1964 From: May-1999 To: Sep-2001 )
Resigned Director: ALISON MARY HOGAN ( DOB: Mar-1955 From: Nov-1991 To: Jul-2002 )
Resigned Director: JAMES VINCENT JOHN HOGAN ( DOB: Sep-1951 From: Apr-1996 To: Mar-2004 )
Resigned Director: SIMON JOHN HOLBERTON ( DOB: Jul-1955 From: Mar-1998 To: Mar-2004 )
Resigned Director: GUY RURIK INGRAM ( DOB: Jul-1950 From: Jul-1999 To: Mar-2004 )
Resigned Director: MIRZA IRAJ ISPAHANI ( DOB: Nov-1960 From: Jun-2000 To: Aug-2003 )
Resigned Director: RICHARD PATRICK JACQUES ( DOB: Mar-1968 From: Jun-2001 To: Mar-2004 )
Resigned Director: THOMAS PETER KYTE ( DOB: Jun-1947 From: Nov-1991 To: Mar-2001 )
Resigned Director: ROBERT CONRAD MITCHELL ( DOB: Dec-1947 From: May-1998 To: Dec-2002 )
Resigned Director: RACHEL ELIZABETH PARKER ( DOB: Nov-1964 From: Jun-2001 To: Aug-2002 )
Resigned Director: TIMOTHY CHRISTOPHER PAYNE ( DOB: Dec-1967 From: May-1999 To: Mar-2004 )
Resigned Director: JAMES PHILLIP RUBIN ( DOB: Mar-1960 From: Jun-2001 To: Mar-2004 )
Resigned Director: LOCKSLEY CHRISTOPHER RYAN ( DOB: Nov-1949 From: Mar-2000 To: Aug-2002 )
Resigned Director: ANITA CAROLE SCOTT ( DOB: Oct-1960 From: Mar-2001 To: Mar-2004 )
Resigned Director: CHRISTOPHER RAFTON SMALLWOOD ( DOB: Aug-1947 From: Jun-1998 To: Apr-2001 )
Resigned Director: MARTIN HOWARD SMITH ( DOB: Apr-1951 From: Jan-1997 To: Dec-2002 )
Resigned Director: MICHAEL PETER HAIGH SMITH ( DOB: May-1956 From: Mar-2001 To: Mar-2004 )
Resigned Director: JOHN LLOYD SUNNUCKS ( DOB: Mar-1959 From: Sep-1993 To: Mar-2004 )
Resigned Director: ISABEL CATHERINE UNSWORTH ( DOB: May-1955 From: Mar-2001 To: Sep-2001 )
Resigned Director: LUCAS VAN PRAAG ( DOB: Jan-1950 From: Sep-1992 To: Jan-2000 )
Resigned Director: SIMON EDWARD JOHN WALKER ( DOB: May-1953 From: Sep-1994 To: Apr-1998 )
Resigned Director: MARTA TORRES WHITE ( DOB: Oct-1954 From: Mar-2001 To: Sep-2001 )
Resigned Director: JOHN LUKE WRIGLESWORTH ( DOB: Dec-1956 From: Mar-1998 To: Nov-1998 )
Persons of Significant Control:
Fir Farm Limited, 22 Chancery Lane, London, WC2A 1LS, England: Ownership of shares – 75% or more (Notified: 2016-09-01, Ceased: 2021-08-31)