Sunwin Services Group (2010) Limited
Private security activities · Rotherham
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCatm Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-10-31 · No cessation recorded
Source record 116072043Show 1 ceased record
Cardtronics Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-10-31
Source record 112108346People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
NM
Neil MurphyResigned director
Resigned 2022-04-01 · 2 yrs · Director
AS
Andrew ShawResigned director
Resigned 2017-06-14 · 4 yrs · Md Global Operations
GW
Gary WattleyResigned director
Resigned 2015-03-19 · 1 yr · Finance Director
JS
Jonathan Simpson DentResigned director
Resigned 2014-11-03 · 2 yrs · Director
SR
Stephen RathgaberResigned director
Resigned 2014-11-03 · Ceo And Director
JB
John BrewaterResigned director
Resigned 2014-11-03 · Cfo
JS
Jonathan Simpson DentResigned director
Resigned 2014-11-03 · Director
JH
Jana HileResigned director
Resigned 2014-11-03 · None
AM
Alastair MayneResigned director
Resigned 2014-11-03 · 2 yrs · None
MK
Michael KellerResigned director
Resigned 2014-11-03 · General Counsel
CorpCws No 1 LimitedResigned director
Resigned 2014-10-28
CS
Caroline SellersResigned secretary
Resigned 2012-02-03 · 2 yrs
MP
Michael PinderResigned director
Resigned 2012-02-03 · 2 yrs · Director
MA
Mike AustinResigned director
Resigned 2012-02-03 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active