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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)

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