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Companies/01477523

Winoa UK Limited

Other business support service activities n.e.c. · Stockton-On-Tees

ActiveUnited KingdomIncorporated 1980Private 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 · 3 ceased
Sintokogio, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-04 · No cessation recorded

Source record 108982590
Show 3 ceased records
SS
Mr Stephen Allan SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · Ceased 2024-04-24

Source record 110757841
MP
Michael PsarosIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-06

Source record 110955476
DS
David ShapiroIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-06

Source record 110975455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
GP
George PlattCurrent director
Appointed 2021-03-15 · 5 yrs · General Manager
JB
Jacques BienfaitCurrent director
Appointed 2019-02-08 · 7 yrs · Group Chief Financial Officer
Show 21 historical appointments
LT
Laurent TimonerResigned director
Resigned 2018-11-16 · Group Chief Financial Officer
MV
Marc VinetResigned director
Resigned 2015-07-31 · 3 yrs · Company Director
KR
Keith RowbothamResigned director
Resigned 2015-02-02 · 8 yrs · Financial Controller
PF
Pierre FayardResigned director
Resigned 2010-11-03 · 4 yrs · None
WR
William RudgeResigned director
Resigned 2007-11-27 · 7 yrs · Director
MW
Martin WalkerResigned secretaryResigned director
Resigned 2007-11-27 · Company Director
JR
Joao RobertoResigned secretaryResigned director
Resigned 2005-05-03 · 2 yrs · Financial Director
DS
David SlaneyResigned director
Resigned 2002-02-11 · 1 yr · European Sales Director
MT
Margaret TrippResigned secretary
Resigned 2000-06-01 · 4 yrs · Pa To Managing Director
TB
Timothy ButlerResigned director
Resigned 1999-01-01 · 2 yrs · Sales Director Europe
PS
Peter SimpsonResigned director
Resigned 1993-07-23 · 11 yrs · Director
CS
Christopher ScarrottResigned director
Resigned 1991-10-28 · 10 yrs · Director
PA
Patrick ArnaudResigned director
Resigned 1991-10-28 · 29 yrs · Director
RG
Robert GreenResigned director
Resigned 1991-10-28 · 1 yr · Director
JB
Jean BernardResigned director
Resigned 1991-10-28 · 12 yrs · Director
SW
Stephen WilliamsResigned director
Resigned 1991-10-28 · 20 yrs · Director
AP
Alan PalmerResigned directorResigned secretary
Resigned 1991-10-28 · 8 yrs · Director
JH
Joseph HillResigned director
Resigned 1991-10-28 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active