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Companies/04207931

Winning Moves International Limited

Activities of head offices · Paddington

ActiveUnited KingdomIncorporated 2001Private 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
TL
Mr Thomas Watmough LiddellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111294888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 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 · 4 yrs · Director
+1 other
PB
Paul BoughtwoodCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+1 other
KL
Kevin LevineCurrent director
Appointed 2021-10-31 · 4 yrs · Director
LF
Louis FrenkelCurrent director
Appointed 2012-09-28 · 14 yrs · Retired
TL
Thomas LiddellCurrent director
Appointed 2009-01-29 · 17 yrs · Director
+4 others
Show 18 historical appointments
AW
Alison WilliamsResigned director
Resigned 2023-06-22 · 1 yr · Director
RT
Roger TabakinResigned director
Resigned 2018-04-30 · 3 yrs · Company Director
RK
Richard KnightsResigned director
Resigned 2015-02-01 · 7 yrs · Director
RH
Reid HerbertResigned director
Resigned 2015-01-23 · 1 yr · Director
AS
Alexandre SwainResigned director
Resigned 2013-09-17 · 2 yrs · Managing Director France
DR
David RipleyResigned director
Resigned 2013-01-22 · 2 yrs · Chief Operating Officer
MM
Matthias MierauResigned director
Resigned 2013-01-22 · 3 yrs · Managing Director
PG
Peter GriffinResigned director
Resigned 2013-01-22 · 3 yrs · Development Director
MH
Mark HauserResigned director
Resigned 2012-01-24 · 4 yrs · Commercial Director
AT
Akin TahirResigned director
Resigned 2011-07-01 · 11 yrs · Director
TK
Thierry KarpielResigned director
Resigned 2009-01-29 · 4 yrs · Managing Director
PO
Philip OrbanesResigned director
Resigned 2001-04-30 · 13 yrs · None
AR
Alex RandolphResigned director
Resigned 2001-04-30 · 1 yr · Inventor
MM
Michael MeyersResigned director
Resigned 2001-04-30 · 13 yrs · Consultant
TL
Thomas LiddellResigned director
Resigned 2001-04-30 · Games Manufacturer
DF
Denis FerryResigned director
Resigned 2001-04-30 · 11 yrs · Accountant
TK
Thomas KremerResigned directorResigned secretary
Resigned 2001-04-30 · 10 yrs · Inventor

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active