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Companies/02100121

Winpos UK Limited

Private Limited Company · Reading

In AdministrationUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
NS
Significant influence or control

Notified 2025-01-01 · No cessation recorded

Source record 6329547
TW
Significant influence or control

Notified 2025-01-01 · No cessation recorded

Source record 6329555
Show 4 ceased records
TR
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-16

Source record 7986406
JB
Mr John BurnessIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-11

Source record 7986407
BM
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-01

Source record 7986409
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-01

Source record 8168890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
TW
Timothy WatsonCurrent director
Appointed 2018-04-01 · 8 yrs · Managing Director
+2 others
Show 9 historical appointments
NS
Nils StenbergResigned director
Resigned 2019-09-01 · 6 yrs · Company Director
JS
Johan SmedmanResigned director
Resigned 2019-09-01 · 5 yrs · Company Director
CorpGoodwille LimitedResigned secretary
Resigned 2018-03-15 · 7 yrs
BM
Bjorn MattssonResigned director
Resigned 2015-09-22 · 3 yrs · Chief Financial Officer
TR
Thor RundbergResigned director
Resigned 2015-09-22 · 3 yrs · Chief Executive
GA
Gregory ArcherResigned secretary
Resigned 2008-04-15 · 9 yrs · Accountant
PB
Phillipa BurnessResigned director
Resigned 1991-07-27 · 16 yrs · Systems Manager
JB
John BurnessResigned directorResigned secretary
Resigned 1991-07-27 · 26 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active