Cross Check

WINIT365 GROUP PLC

Company Number

11079110

Public limited company
Active
OverviewPeopleRelated
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KITWELL ADMINISTRATION LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Annexe The Gables Potters Green Ware Hertfordshire SG12 0JU England

DANIELSSON, Martin (Philip) Philip Ivar

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
16 Great Queen Street London WC2B 5DG England
Country of Residence
Monaco

GREEF, Damion Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Queen Street London WC2B 5DG England
Country of Residence
England

HIRSCHFIELD, Michael Brian Victor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

Correspondence Address
16 Great Queen Street London WC2B 5DG England
Country of Residence
England

DYRENDAHL-NYBLIN, Carl Mikael Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 13, 91 Mayflower Street Plymouth PL1 1SB England
Country of Residence
Finland

KITWELL ADMINISTRATION LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Annexe The Gables Potters Green Ware Hertfordshire SG12 0JU England

Mr Martin (Philip) Philip Ivar Danielsson

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Swedish

  1. Notified

Correspondence Address
16 Great Queen Street London WC2B 5DG England
Country of Residence
Monaco

Mr Rolf Lennart Nordstrom

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Swedish

  1. Notified

Correspondence Address
16 Great Queen Street London WC2B 5DG England
Country of Residence
Monaco

Mr Michael Brian Victor Hirschfield

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
English

  1. Notified

  2. Ceased

Correspondence Address
The Annexe The Gables Potters Green Ware Hertfordshire SG12 0JU
Country of Residence
England