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whale rock secretaries limited

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WHALE ROCK SECRETARIES LIMITED
Address: London, EC2V 7AY

SOFTWAREONE UK LIMITED
06629601
LIVE
Date Incorporated:

MARTIN, Andrew
Director - Resigned
Appointed: 2016-07-18
Resigned: 2021-12-31

VIRDI, Satpaul
Director - Resigned
Appointed: 2009-02-20
Resigned: 2021-12-31

WINTER, Patrick
Director - Resigned
Appointed: 2008-10-21
Resigned: 2018-06-20

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-10-21

GRUETER, Hans, Dr
Director - Resigned
Appointed: 2018-10-08
Resigned: 2022-04-01

HUNGERBUEHLER, Pascal Rene
Director - Resigned
Appointed: 2018-10-08
Resigned: 2022-04-01

DUNBAR, Andrew James Thomas
Director - Resigned
Appointed: 2022-01-24
Resigned: 2024-01-30

KLOEPPNER, Marcel
Director - Active
Appointed: 2022-01-24

WILLIAMS, Chris Neil
Director - Active
Appointed: 2022-01-24

ROSSINI, Frank Arnoldo
Director - Resigned
Appointed: 2022-04-01
Resigned: 2024-03-05

WALDINGER, Reinhard
Director - Active
Appointed: 2022-04-01

KEESHAN, Una
Director - Active
Appointed: 2024-03-05

KNIGHT, Anna Maria
Director - Active
Appointed: 2024-03-05

WEITEN, Barbara Corinna
Director - Active
Appointed: 2024-03-05

MARTIN, Andrew
Secretary - Resigned
Appointed: 2016-07-18
Resigned: 2021-12-31

BLYTHE, Wesley Alexander
Secretary - Resigned
Appointed: 2014-02-12
Resigned: 2016-04-13

THE BRIARS GROUP LIMITED
Secretary - Resigned
Appointed: 2009-02-20
Resigned: 2010-03-16

TURNER INTERNATIONAL (UK) LIMITED
02059315
LIVE
Date Incorporated:

ANDRESKY, Christa Eger
Director - Active
Appointed: 2014-08-12

SHERIFF, Abrar
Director - Active
Appointed: 2014-08-12

BECK, Ralph
Director - Resigned
Appointed:
Resigned: 1994-09-28

BENTATA, Ian Jacques
Director - Resigned
Appointed: 2000-08-30
Resigned: 2001-05-31

BILLOTTI, Nicholas Emil
Director - Resigned
Appointed: 2000-08-30
Resigned: 2016-09-30

BREU, Anthony Charles
Director - Resigned
Appointed: 1994-11-01
Resigned: 2005-09-19

DE FAZIO, Jasper
Director - Resigned
Appointed: 2000-12-31
Resigned: 2002-12-31

GAY, Brenda
Director - Resigned
Appointed: 2002-12-31
Resigned: 2014-05-01

JOHNSON, Ralph William
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-08-30

KIDNEY, Robert Henry
Director - Resigned
Appointed: 2000-08-30
Resigned: 2000-12-31

LITTLE II, Julius Glenn
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-12-05

MCNEILL, Alfred Thomas
Director - Resigned
Appointed:
Resigned: 1996-08-06

NILSSON, Robert William
Director - Resigned
Appointed:
Resigned: 1994-10-31

PARMELEE, Harold Joseph
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-08-30

REAVES, William Shelby
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-12-05

RICHARDSON, Michael Norman
Director - Resigned
Appointed: 1994-08-19
Resigned: 2000-04-28

SIMONS, Robert Valentine
Director - Resigned
Appointed:
Resigned: 1994-10-31

SLEEMAN, Donald George
Director - Resigned
Appointed: 2004-08-17
Resigned: 2005-09-19

WIDING, Robert
Director - Resigned
Appointed:
Resigned: 1994-10-31

LEITNER, Lars
Director - Active
Appointed: 2020-02-07

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2017-04-24

CASTAWAY INVESTMENTS LIMITED
04986000
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-16

NAUGHTON, Martin Lawrence
Director - Expired
Appointed: 2007-11-01

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-12-05
Resigned: 2007-11-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2016-05-20

VIRTUE FUSION CM LIMITED
06725023
LIVE
Date Incorporated:

GILBERT, Paul
Director - Active
Appointed: 2018-09-14

NUTT, Geoff
Director - Active
Appointed: 2008-12-10

GONEN, Limor
Director - Resigned
Appointed: 2008-10-15
Resigned: 2008-12-10

SMITH, Neal
Director - Resigned
Appointed: 2008-12-10
Resigned: 2010-02-13

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-10-15
Resigned: 2008-12-10

MOORE, Brian
Secretary - Active
Appointed: 2015-02-09

SMITH, Neal
Secretary - Resigned
Appointed: 2008-12-10
Resigned: 2010-02-13

WRIGHT, Paul
Secretary - Resigned
Appointed: 2010-02-13
Resigned: 2015-02-09

PROFIT INSIGHT LIMITED
03640422
LIVE
Date Incorporated:

MCKEE, Christopher
Director - Resigned
Appointed: 1998-10-08
Resigned: 2019-12-31

MCKEE, Cliff
Director - Active
Appointed: 1998-10-08

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-09-29
Resigned: 1998-10-08

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-09-29
Resigned: 1998-10-08

WHITE, George
Director - Active
Appointed: 2022-01-01

MCKEE, Christopher
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 2019-12-31

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2014-01-02

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 1998-10-08

LAVENDER ADMINISTRATION (UK) LIMITED
06755684
LIVE
Date Incorporated:

LAKHANI, Muhammad Rafique
Director - Resigned
Appointed: 2009-01-06
Resigned: 2022-03-24

LAVENDER ADMINISTRATION LIMITED (CAYMAN)
Director - Active
Appointed: 2009-01-06

MUIR, Stephen Menzies
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-01-06

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-01-06

KATHAWALA, Iftikhar Fazlehussain
Director - Active
Appointed: 2022-03-24

LAVENDER ADMINISTRATION LIMITED (CAYMAN)
Secretary - Active
Appointed: 2009-01-06

WE MAKE THINGS RECORDS LIMITED
06518692
LIVE
Date Incorporated:

FLEETWOOD, Christopher John
Director - Active
Appointed: 2008-05-27

GORDON, James Francis
Director - Active
Appointed: 2008-05-27

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-05-27

FLEETWOOD, Christopher John
Secretary - Active
Appointed: 2008-05-27

CONVERSANT EUROPE LTD
03807256
LIVE
Date Incorporated:

BENYO, Oded
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-11-27

DUNDON, Paul
Director - Active
Appointed: 2020-01-03

ALLEN, David John
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-12-10

FAIR, Jeffrey Lynn
Director - Resigned
Appointed: 2015-03-06
Resigned: 2019-07-01

FITZGERALD, Jeanette Patton
Director - Resigned
Appointed: 2015-03-06
Resigned: 2016-02-26

HOWLETT, Nigel Richard
Director - Resigned
Appointed: 2017-11-27
Resigned: 2019-12-31

JOHNSON, Kurt
Director - Resigned
Appointed: 2001-01-19
Resigned: 2002-07-31

PITSTICK, John Patrick
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-03-06

STAINES, Rupert
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-09-05

TREUSDELL, Todd Julian
Director - Resigned
Appointed: 1999-07-09
Resigned: 1999-12-31

UMBERGER, Steve
Director - Resigned
Appointed: 1999-07-09
Resigned: 2001-02-01

ZARLEY, James
Director - Resigned
Appointed: 1999-07-09
Resigned: 2013-04-01

LAWGRAM DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-07-09
Resigned: 1999-07-09

HENNION, Thibault
Director - Active
Appointed: 2020-10-23

KING, Annette
Director - Active
Appointed: 2020-01-03

MUNIS, Joanne
Secretary - Resigned
Appointed: 2019-07-01
Resigned: 2020-06-16

UMBERGER, Steve
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 2001-01-31

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 1999-07-09

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2019-07-01

MUWANGA, Philippa
Secretary - Active
Appointed: 2020-06-16

WHALE ROCK DIRECTORS LIMITED
03214010
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

MARSDEN, Christopher
Director - Expired
Appointed: 2019-05-20

LINK GROUP CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2017-11-03

COOPER, Justin Ashley
Director - Resigned
Appointed: 2012-08-30
Resigned: 2017-03-06

CRYER, Charles Nicholas
Director - Resigned
Appointed: 2012-08-30
Resigned: 2013-03-22

CUNNINGHAM, Tracy Ann
Director - Resigned
Appointed: 1996-06-19
Resigned: 1997-06-12

FIELD, Robert David
Director - Resigned
Appointed: 2001-03-01
Resigned: 2008-03-10

FISH, Nigel Timothy
Director - Resigned
Appointed: 2012-08-30
Resigned: 2017-03-06

GONEN, Limor
Director - Resigned
Appointed: 2008-03-10
Resigned: 2012-08-30

LEWIS, Alan David
Director - Resigned
Appointed: 2008-03-10
Resigned: 2016-07-13

MUIR, Stephen Menzies
Director - Resigned
Appointed: 2008-03-10
Resigned: 2019-05-20

OUIN, Charles Nigel
Director - Resigned
Appointed: 2001-03-01
Resigned: 2008-03-10

PICKERILL, Geoffrey Martin
Director - Resigned
Appointed: 1997-06-12
Resigned: 2008-01-31

RICHARDSON, Michael Norman
Director - Resigned
Appointed: 1997-06-12
Resigned: 2000-04-28

RILEY, Jonathan James Arthur
Director - Resigned
Appointed: 1999-06-28
Resigned: 2008-03-10

SMITH, Robert John
Director - Resigned
Appointed: 1997-06-12
Resigned: 2008-03-10

SMYTH, Michael Anthony
Director - Resigned
Appointed: 1997-06-12
Resigned: 2008-03-10

WARD, James
Director - Resigned
Appointed: 2008-03-10
Resigned: 2015-04-17

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2012-08-30
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2017-11-03

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-08-30
Resigned: 2017-11-03

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 2008-03-10

ALLEN & COMPANY ADVISORS UK LIMITED
06633610
LIVE
Date Incorporated:

DILORIO, Peter
Director - Active
Appointed: 2008-06-30

WIELAND, Kim
Director - Active
Appointed: 2008-06-30

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-06-30
Resigned: 2008-06-30

WHALE ROCK ACCOUNTING LIMITED
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2014-07-01

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