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Companies/03527331

Winning Moves UK Limited

Other business support service activities n.e.c. · Paddington

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 638289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
GS
Gavin Ross SaundersCurrent director
Appointed 2025-01-16 · 1 yr · Chief Financial Officer
+1 other
AS
Alexandre SwainCurrent director
Appointed 2022-10-03 · 3 yrs · Director
+1 other
PB
Paul BoughtwoodCurrent director
Appointed 2022-10-03 · 3 yrs · Director
+1 other
TL
Thomas LiddellCurrent director
Appointed 1999-10-18 · 26 yrs · Managing Director
+4 others
Show 13 historical appointments
AW
Alison WilliamsResigned director
Resigned 2023-06-22 · 1 yr · Director
RK
Richard KnightsResigned director
Resigned 2016-09-01 · 6 yrs · Director
PG
Peter GriffinResigned director
Resigned 2016-01-25 · 3 yrs · Development Director
MH
Mark HauserResigned director
Resigned 2016-01-25 · 2 yrs · Commercial Director
AT
Akin TahirResigned director
Resigned 2014-05-21 · 8 yrs · Director
DF
Denis FerryResigned director
Resigned 2000-01-01 · 12 yrs · Accountant
TK
Thomas KremerResigned secretaryResigned director
Resigned 1999-11-30 · 12 yrs · Inventor
PO
Philip OrbanesResigned director
Resigned 1998-06-13 · 16 yrs · Game Inventor
MM
Michael MeyersResigned director
Resigned 1998-06-13 · 16 yrs · Consultant
AR
Alex RandolphResigned director
Resigned 1998-06-11 · 5 yrs · Inventor
PL
Paul LathamResigned directorResigned secretary
Resigned 1998-03-13 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active