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jan wodzinski

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WODZINSKI, Jan
Nationality: German
Address: SW1E 5DH, United Kingdom

ARCHIMEDES GP LTD
09084000
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

CHALMERS, Jeffrey Kevin
Director - Expired
Appointed: 2017-03-20

CROFT-SHARLAND, Richard Martin Hamilton
Director - Expired
Appointed: 2014-06-18

BLAKE, Matthew
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-03-25

BLAKE, Matthew David
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-03-25

DESAI, Manish Harshad
Director - Resigned
Appointed: 2014-06-12
Resigned: 2016-08-01

DUTTA, Anindya
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-02-24

MACKENZIE, Alexander Hugh
Director - Resigned
Appointed: 2014-06-12
Resigned: 2017-05-02

SNELGROVE, David Claude
Director - Resigned
Appointed: 2014-06-12
Resigned: 2016-08-01

THORNEYCROFT, Callum Gerald
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-03-20

KINGFISHER CAR PARKS LIMITED
08005364
LIVE
Date Incorporated:

AZNAR, Amy Melinda Klein
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

IMRAAN, Ali
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

LEV-ARI, Tal Ester
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

BLAKE, Matthew David
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-03-08

BOEHRINGER, Chris Helmut
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-01

CHALMERS, Jeffrey Kevin
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-03-08

DUTTA, Anindya
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-02-24

FORD, Kenneth Charles
Director - Resigned
Appointed: 2012-04-17
Resigned: 2017-12-31

HULBERT, Mark Clive
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-03-08

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-03-08

MACKENZIE, Alexander Hugh
Director - Resigned
Appointed: 2017-03-20
Resigned: 2017-05-02

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-17

RALPH, Katherine Margaret
Director - Resigned
Appointed: 2014-02-04
Resigned: 2015-07-07

RYMAN, James Maltby
Director - Resigned
Appointed: 2018-01-16
Resigned: 2019-03-08

SNELGROVE, David Claude
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-08-01

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2012-04-17
Resigned: 2018-09-14

THORNEYCROFT, Callum Gerald
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-03-20

TROLLE, Arvid Herluf Lennart Fredrik
Director - Resigned
Appointed: 2012-04-30
Resigned: 2014-02-04

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-17

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-17

SKELTON, Philip Alan
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-09-18

WETHERLY, Stuart Andrew
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2021-04-30

DESAI, Falguni
Secretary - Resigned
Appointed: 2012-04-17
Resigned: 2013-03-28

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-17

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2021-04-30

AVIEMORE HILLINGTON 2013 GP LIMITED
08646670
LIVE
Date Incorporated:

RATCHFORD, Martin James
Director - Active
Appointed: 2019-02-15

WALSH, Jonathan Henry Cheshire
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-10-08

BLAKE, Matthew David
Director - Resigned
Appointed: 2017-05-02
Resigned: 2017-11-08

BROOK, Robert William Middleton
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-11-08

BRUCE, Nicolas Esmond
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-02-24

DE BLABY, Richard Armand
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-04-01

DESAI, Manish Harshad
Director - Resigned
Appointed: 2014-10-08
Resigned: 2016-08-01

DIPPLE, James Anthony
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-10-08

KHONG SHOONG, Chia
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-02-14

LOHACHITPITAKS, Uten
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-02-15

MACKENZIE, Alexander Hugh
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-05-02

MITZSCHKE, Jonas
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-11-08

PAGE, Rachel
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-10-08

STENHOUSE, Thomas Ranald
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-11-08

NG, Seng Khoon
Secretary - Resigned
Appointed: 2018-05-15
Resigned: 2019-12-12

MEPC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-08-12
Resigned: 2014-10-08

AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
08646989
LIVE
Date Incorporated:

EDMONDSON, Grant Anthony Hird
Director - Active
Appointed: 2019-02-15

RATCHFORD, Martin James
Director - Active
Appointed: 2019-02-15

WALSH, Jonathan Henry Cheshire
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-10-08

BATHO, Rupert Nicholas Scott
Director - Resigned
Appointed: 2017-11-17
Resigned: 2019-02-15

BLAKE, Matthew David
Director - Resigned
Appointed: 2017-05-02
Resigned: 2017-11-08

BROOK, Robert William Middleton
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-11-08

BRUCE, Nicolas Esmond
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-02-24

DE BLABY, Richard Armand
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-04-01

DESAI, Manish Harshad
Director - Resigned
Appointed: 2014-10-08
Resigned: 2016-08-01

DIPPLE, James Anthony
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-10-08

KHONG SHOONG, Chia
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-02-15

LOHACHITPITAKS, Uten
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-02-15

MACKENZIE, Alexander Hugh
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-05-02

MITZSCHKE, Jonas
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-11-08

PAGE, Rachel
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-10-08

STENHOUSE, Thomas Ranald
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-11-08

NG, Seng Khoon
Secretary - Resigned
Appointed: 2018-05-15
Resigned: 2019-12-12

MEPC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-08-12
Resigned: 2014-10-08

AVIEMORE HILLINGTON 2013 NO. 2 LIMITED
08647241
LIVE
Date Incorporated:

EDMONDSON, Grant Anthony Hird
Director - Active
Appointed: 2019-02-15

RATCHFORD, Martin James
Director - Active
Appointed: 2019-02-15

WALSH, Jonathan Henry Cheshire
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-10-08

BATHO, Rupert Nicholas Scott
Director - Resigned
Appointed: 2017-11-17
Resigned: 2019-02-15

BLAKE, Matthew David
Director - Resigned
Appointed: 2017-05-02
Resigned: 2017-11-08

BROOK, Robert William Middleton
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-11-08

BRUCE, Nicolas Esmond
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-02-24

DE BLABY, Richard Armand
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-04-01

DESAI, Manish Harshad
Director - Resigned
Appointed: 2014-10-08
Resigned: 2016-08-01

DIPPLE, James Anthony
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-10-08

LOHACHITPITAKS, Uten
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-02-15

MACKENZIE, Alexander Hugh
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-05-02

MITZSCHKE, Jonas
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-11-08

PAGE, Rachel
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-10-08

SHOONG, Chia Khong
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-02-15

STENHOUSE, Thomas Ranald
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-11-08

NG, Seng Khoon
Secretary - Resigned
Appointed: 2018-05-15
Resigned: 2019-12-12

MEPC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-08-12
Resigned: 2014-10-08

WINNERSH GP LTD
08597988
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-13

CHALMERS, Jeffrey
Director - Expired
Appointed: 2019-03-25

MITZSCHKE, Jonas
Director - Expired
Appointed: 2013-07-04

STENHOUSE, Thomas Ranald
Director - Expired
Appointed: 2013-07-04

BLAKE, Matthew David
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-03-25

BROOK, Robert William Middleton
Director - Resigned
Appointed: 2013-07-04
Resigned: 2018-03-23

BRUCE, Nicolas Esmond
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-02-24

MACKENZIE, Alexander Hugh
Director - Resigned
Appointed: 2015-07-28
Resigned: 2017-05-02

SNELGROVE, David Claude
Director - Resigned
Appointed: 2013-07-04
Resigned: 2016-08-01

URQUIDI, Pedro
Director - Resigned
Appointed: 2013-07-04
Resigned: 2015-07-28

KINGFISHER NOMINEE 2 LIMITED
07978137
LIVE
Date Incorporated:

AZNAR, Amy Melinda Klein
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

IMRAAN, Ali
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

LEV-ARI, Tal Ester
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

BLAKE, Matthew David
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-03-08

BOEHRINGER, Chris Helmut
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-01

CHALMERS, Jeffrey Kevin
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-03-08

DUTTA, Anindya
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-24

FORD, Kenneth Charles
Director - Resigned
Appointed: 2012-03-26
Resigned: 2017-12-31

HULBERT, Mark Clive
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-03-08

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-03-08

MACKENZIE, Alexander Hugh
Director - Resigned
Appointed: 2017-03-20
Resigned: 2017-05-02

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-03-26

RALPH, Katherine Margaret
Director - Resigned
Appointed: 2014-02-04
Resigned: 2015-07-07

RYMAN, James Maltby
Director - Resigned
Appointed: 2018-01-16
Resigned: 2019-03-08

SNELGROVE, David Claude
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-08-01

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2012-03-26
Resigned: 2018-09-14

THORNEYCROFT, Callum Gerald
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-03-20

TROLLE, Arvid Herluf Lennart Fredrik
Director - Resigned
Appointed: 2012-04-30
Resigned: 2014-02-04

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-03-26

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-03-26

SKELTON, Philip Alan
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-09-18

WETHERLY, Stuart Andrew
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2021-04-30

DESAI, Falguni
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2013-03-28

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2012-03-06
Resigned: 2012-03-26

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2021-04-30

KINGFISHER NOMINEE 1 LIMITED
07978133
LIVE
Date Incorporated:

AZNAR, Amy Melinda Klein
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

IMRAAN, Ali
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

LEV-ARI, Tal Ester
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

BLAKE, Matthew David
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-03-08

BOEHRINGER, Chris Helmut
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-01

CHALMERS, Jeffrey Kevin
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-03-08

DUTTA, Anindya
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-02-24

FORD, Kenneth Charles
Director - Resigned
Appointed: 2012-03-26
Resigned: 2017-12-31

HULBERT, Mark Clive
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-03-08

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-03-08

MACKENZIE, Alexander Hugh
Director - Resigned
Appointed: 2017-03-20
Resigned: 2017-05-02

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-03-26

RALPH, Katherine Margaret
Director - Resigned
Appointed: 2014-02-04
Resigned: 2015-07-07

RYMAN, James Maltby
Director - Resigned
Appointed: 2018-01-16
Resigned: 2019-03-08

SNELGROVE, David Claude
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-08-01

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2012-03-26
Resigned: 2018-09-14

THORNEYCROFT, Callum Gerald
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-03-20

TROLLE, Arvid Herluf Lennart Fredrik
Director - Resigned
Appointed: 2012-04-30
Resigned: 2014-02-04

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-03-26

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-03-26

SKELTON, Philip Alan
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-09-18

WETHERLY, Stuart Andrew
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2021-04-30

DESAI, Falguni
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2013-03-28

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2012-03-06
Resigned: 2012-03-26

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2021-04-30

KINGFISHER GENERAL PARTNER LIMITED
07916858
LIVE
Date Incorporated:

AZNAR, Amy Melinda Klein
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

IMRAAN, Ali
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

LEV-ARI, Tal Ester
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

BLAKE, Matthew David
Director - Resigned
Appointed: 2018-01-22
Resigned: 2019-03-08

BOEHRINGER, Chris Helmut
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-01

CHALMERS, Jeffrey Kevin
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-03-08

DUTTA, Anindya
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-02-24

FORD, Kenneth Charles
Director - Resigned
Appointed: 2012-03-02
Resigned: 2017-12-31

HULBERT, Mark Clive
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-03-08

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-03-08

MACKENZIE, Alexander Hugh
Director - Resigned
Appointed: 2017-03-20
Resigned: 2017-05-02

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-03-02

RALPH, Katherine Margaret
Director - Resigned
Appointed: 2014-02-04
Resigned: 2015-07-07

RYMAN, James Maltby
Director - Resigned
Appointed: 2018-01-16
Resigned: 2019-03-08

SNELGROVE, David Claude
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-08-01

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2012-03-02
Resigned: 2018-09-14

THORNEYCROFT, Callum Gerald
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-03-20

TROLLE, Arvid Herluf Lennart Fredrik
Director - Resigned
Appointed: 2012-04-30
Resigned: 2014-02-04

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-03-02

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-03-02

SKELTON, Philip Alan
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-09-18

WETHERLY, Stuart Andrew
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2021-04-30

DESAI, Falguni
Secretary - Resigned
Appointed: 2012-03-02
Resigned: 2013-03-28

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2012-01-19
Resigned: 2012-03-02

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2021-04-30

AVIEMORE CHINEHAM GP LIMITED
07637313
LIVE
Date Incorporated:

RATCHFORD, Martin James
Director - Active
Appointed: 2019-02-15

WALSH, Jonathan Henry Cheshire
Director - Resigned
Appointed: 2011-05-17
Resigned: 2014-09-29

BATHO, Rupert Nicholas Scott
Director - Resigned
Appointed: 2011-05-17
Resigned: 2014-10-08

BLAKE, Matthew David
Director - Resigned
Appointed: 2017-05-02
Resigned: 2017-11-08

BROOK, Robert William Middleton
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-11-08

BRUCE, Nicolas Esmond
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-02-24

DE BLABY, Richard Armand
Director - Resigned
Appointed: 2011-05-17
Resigned: 2014-04-01

DESAI, Manish Harshad
Director - Resigned
Appointed: 2014-10-08
Resigned: 2016-08-01

DIPPLE, James Anthony
Director - Resigned
Appointed: 2011-05-17
Resigned: 2014-10-08

KHONG SHOONG, Chia
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-02-15

LOHACHITPITAKS, Uten
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-02-15

MACKENZIE, Alexander Hugh
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-05-02

MITZSCHKE, Jonas
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-11-08

PAGE, Rachel
Director - Resigned
Appointed: 2011-05-17
Resigned: 2014-10-08

STENHOUSE, Thomas Ranald
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-11-08

NG, Seng Khoon
Secretary - Resigned
Appointed: 2018-05-15
Resigned: 2019-12-12

MEPC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-05-17
Resigned: 2014-10-08

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