WINNING MOVES INTERNATIONAL LIMITED

Company number 04207931

25 officers / 20 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

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

WILLIAMS, Alison Jane

• Correspondence address: Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 22 June 2023
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• 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