WINSLOW SOLUTIONS LTD

Company number 09595011

1 active person with significant control / 0 active statements

Mr Lukas Eyob (Active)

• Correspondence address: 162 Downam Crescent, Manchester, United Kingdom, M25 0GA
• Notified on: 23 November 2020
• Date of birth: September 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nikolas Luketic (Ceased)

• Correspondence address: 1 Bobbins Way, Buckingham, United Kingdom, MK18 7SA
• Notified on: 1 September 2020
• Ceased on: 23 November 2020
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Williams (Ceased)

• Correspondence address: Dellside Cottage, Uxbridge, United Kingdom, UB9 6PD
• Notified on: 25 February 2020
• Ceased on: 1 September 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kevin Easton (Ceased)

• Correspondence address: 57 Carnach Green, South Ockendon, United Kingdom, RM15 5PX
• Notified on: 5 December 2019
• Ceased on: 25 February 2020
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Emile Cutheert Morris (Ceased)

• Correspondence address: 42 Oakington Manor Drive, Wembley, England, HA9 6LZ
• Notified on: 13 May 2019
• Ceased on: 5 December 2019
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Grzegorz Felusiak (Ceased)

• Correspondence address: 267 Brockles Mead, Harlow, United Kingdom, CM19 4QB
• Notified on: 28 January 2019
• Ceased on: 13 May 2019
• Date of birth: July 1977
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrejs Deineka (Ceased)

• Correspondence address: 53 Rylock Close, Warrington, United Kingdom, WA1 3QB
• Notified on: 30 July 2018
• Ceased on: 28 January 2019
• Date of birth: June 1988
• Nationality: Latvian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 30 July 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stefan-Alin Pana (Ceased)

• Correspondence address: 165a High Street, Staines-Upon-Thames, United Kingdom, TW18 4PA
• Notified on: 28 February 2018
• Ceased on: 5 April 2018
• Date of birth: May 1992
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gareth Valentine (Ceased)

• Correspondence address: 43 Craneberry Road, Birmingham, England, B37 5AS
• Notified on: 5 July 2017
• Ceased on: 28 February 2018
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mathew Balchin (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more