Winshuttle UK Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2006

Ownership evidence

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

1 without an end date · 1 ceased

Precisely Software IncorporatedLegal Person

Shares: over 75%, up to 100%

Notified 2021-07-13 · No cessation recorded

Source record 123134699

Show 1 ceased record

Winshuttle LlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-07 · Ceased 2022-08-01

Source record 123485854

Current appointments and the wider business interests of each person.

1 current · 11 historical

Joseph RogersCurrent director

Appointed 2021-11-05 · 4 yrs · Business Executive

Show 11 historical appointments

Patrick CollinsResigned director

Resigned 2021-11-05 · 1 yr · Business Executive

John PiersonResigned director

Resigned 2018-05-16 · 3 yrs · Ceo

Jeff BergstromResigned director

Resigned 2018-05-16 · 3 yrs · Chief Financial Officer

Mark HallamResigned director

Resigned 2018-05-16 · 3 yrs · Vice President Emea & Apac

Edouard DidierResigned director

Resigned 2018-05-02 · Vice President

William ChisholmResigned director

Resigned 2018-05-02 · Chief Investment Officer

John PiersonResigned director

Resigned 2016-11-01 · 1 yr · Ceo

Mark HallamResigned secretary

Resigned 2006-09-06 · 15 yrs

Vikram ChalanaResigned director

Resigned 2006-09-06 · 11 yrs · President & Cto

Rajat OberoiResigned director

Resigned 2006-09-06 · 10 yrs · Chief Operating Officer