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WINNING MOVES INTERNATIONAL LIMITED

Company number 04207931

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Officers: 25 officers / 19 resignations

BOUGHTWOOD, Paul David

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Active
Director
Date of birth
December 1977
Appointed on
3 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRENKEL, Louis Israel

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Active
Director
Date of birth
June 1934
Appointed on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LEVINE, Kevin Lance

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Active
Director
Date of birth
July 1949
Appointed on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIDDELL, Thomas Watmough

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Active
Director
Date of birth
March 1973
Appointed on
29 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWAIN, Alexandre Leonard Jean Paul

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Active
Director
Date of birth
May 1979
Appointed on
3 October 2022
Nationality
French
Country of residence
France
Occupation
Director

WILLIAMS, Alison Jane

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Active
Director
Date of birth
January 1984
Appointed on
22 June 2023
Nationality
British
Country of residence
England
Occupation
Director

KREMER, Thomas

Correspondence address
Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
3 January 2012
Nationality
British
Occupation
Inventor

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
30 April 2001
Resigned on
30 April 2001

FERRY, Denis Michael

Correspondence address
4 Folly Orchard, Wokingham, Berkshire, RG41 2TU
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 April 2001
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRIFFIN, Peter

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Resigned
Director
Date of birth
October 1983
Appointed on
22 January 2013
Resigned on
25 January 2016
Nationality
British
Country of residence
England
Occupation
Development Director

HAUSER, Mark Alexander

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Resigned
Director
Date of birth
July 1985
Appointed on
24 January 2012
Resigned on
25 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HERBERT, Reid

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Resigned
Director
Date of birth
August 1982
Appointed on
23 January 2015
Resigned on
25 January 2016
Nationality
Australian
Country of residence
Australia
Occupation
Director

KARPIEL, Thierry

Correspondence address
24 Avenue De La Belle Gabrielle, Nogent Sur Marne, France, 94130
Role Resigned
Director
Date of birth
May 1962
Appointed on
29 January 2009
Resigned on
17 September 2013
Nationality
French
Country of residence
France
Occupation
Managing Director

KNIGHTS, Richard Peter

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 February 2015
Resigned on
6 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KREMER, Thomas

Correspondence address
Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS
Role Resigned
Director
Date of birth
May 1930
Appointed on
30 April 2001
Resigned on
3 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Inventor

LIDDELL, Thomas

Correspondence address
53 Rosebury Road, London, SW6 2NQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
30 April 2001
Resigned on
30 April 2001
Nationality
British
Occupation
Games Manufacturer

MEYERS, Michael

Correspondence address
11459 E Beck Lane, Scottsdale, Az 85255, Usa
Role Resigned
Director
Date of birth
October 1936
Appointed on
30 April 2001
Resigned on
23 January 2015
Nationality
American
Country of residence
Usa
Occupation
Consultant

MIERAU, Matthias

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Resigned
Director
Date of birth
November 1981
Appointed on
22 January 2013
Resigned on
25 January 2016
Nationality
German
Country of residence
Germany
Occupation
Managing Director

ORBANES, Philip

Correspondence address
104 Hesperus Avenues, Gloucester, Massachussetts,, 01930, Usa
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 April 2001
Resigned on
23 January 2015
Nationality
American
Country of residence
Usa
Occupation
None

RANDOLPH, Alex

Correspondence address
Cannaregio 1039, Venice, Venice, Italy, 30121
Role Resigned
Director
Date of birth
May 1922
Appointed on
30 April 2001
Resigned on
9 December 2002
Nationality
American
Occupation
Inventor

RIPLEY, David John Marshall

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Resigned
Director
Date of birth
March 1972
Appointed on
22 January 2013
Resigned on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SWAIN, Alexandre

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Resigned
Director
Date of birth
May 1979
Appointed on
17 September 2013
Resigned on
25 January 2016
Nationality
French
Country of residence
France
Occupation
Managing Director France

TABAKIN, Roger David

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Resigned
Director
Date of birth
August 1939
Appointed on
30 April 2018
Resigned on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAHIR, Akin Atakan

Correspondence address
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
Role Resigned
Director
Date of birth
March 1982
Appointed on
1 July 2011
Resigned on
21 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
30 April 2001
Resigned on
30 April 2001