Wincan Europe Limited
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIdex CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-01 · No cessation recorded
Source record 7001588Show 2 ceased records
PW
Mr Paul Nicholas WoodhouseIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-01
Source record 3283180MH
Mr Martin HeinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-01
Source record 3284305People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
AK
Abhishek KhandelwalResigned director
Resigned 2024-10-15 · Business Executive
NJ
Nicole JungResigned director
Resigned 2023-10-02 · 1 yr · Finance Executive
WG
William GroganResigned director
Resigned 2022-09-30 · Business Executive
JM
Jenna MyszakResigned director
Resigned 2022-09-30 · 3 yrs · Business Executive
BP
Bret PrybylskiResigned director
Resigned 2022-03-28 · Finance
BT
Brian TruesdaleResigned director
Resigned 2022-03-28 · Finance
MH
Martin HienResigned director
Resigned 2010-01-12 · 12 yrs · None
AC
Alessandro CaldaraResigned director
Resigned 2000-08-03 · 9 yrs · Manager
PW
Paul WoodhouseResigned secretary
Resigned 2000-08-03 · 21 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active