Winshuttle UK Limited
- Company number
- 05926669
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2006
- Dissolved
- 27 Aug 2026
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Joseph David | Director | 5 Nov 2021 | |
| COLLINS, Patrick Michael | Director | 5 Nov 2021 | 28 Apr 2023 |
| HALLAM, Mark Jan | Director | 16 May 2018 | 8 Nov 2021 |
| BERGSTROM, Jeff | Director | 16 May 2018 | 8 Nov 2021 |
| PIERSON, John | Director | 16 May 2018 | 8 Nov 2021 |
| HALLAM, Mark Jan | Secretary | 6 Sep 2006 | 8 Nov 2021 |
| DIDIER, Edouard | Director | 2 May 2018 | 16 May 2018 |
| CHISHOLM, William Francis | Director | 2 May 2018 | 16 May 2018 |
| PIERSON, John Henry | Director | 1 Nov 2016 | 2 May 2018 |
| HALLAM, Mark Jan | Director | 8 Jun 2016 | 2 May 2018 |
| CHALANA, Vikram | Director | 6 Sep 2006 | 2 May 2018 |
| OBEROI, Rajat | Director | 6 Sep 2006 | 31 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Precisely Software Incorporated | Ownership Of Shares 75 To 100 Percent | 13 Jul 2021 | |
| Winshuttle Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2016 | 1 Aug 2022 |
Accounts
Connections
Directors’ other companies
- ROGERS, Joseph David - Director at Lavastorm Analytics Limited
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