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Workforce Software Ltd (No: 02016236)

Address: WORKFORCE SOFTWARE LTD, 100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH, UNITED KINGDOM

Status: Active

Incorporated: 05-Jan-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-May-2024

Industry Class: 62090 - Other information technology service activities

Current Director: DENISE BROADY ( DOB: Feb-1974   From: Oct-2018  )

Current Director: JEFFREY MOSES ( DOB: Dec-1969   From: Apr-2024  )

Current Director: WILLIAM ROBERT RAZZINO ( DOB: Sep-1968   From: Mar-2023  )

Current Director: NEIL ANTONY RIGBY ( DOB: May-1968   From: Apr-2024  )

Current Secretary: TAMMY JONES (   From: Apr-2024  )

Resigned Director: PETER WISHART ALLAN ( DOB: Sep-1948   From: Oct-2001   To: Sep-2002  )

Resigned Director: DAVID GRAEME FARQUHAR ( DOB: Dec-1958   From: Nov-2013   To: Sep-2016  )

Resigned Director: ROBERT FELLER ( DOB: Jun-1968   From: Jul-2016   To: Dec-2022  )

Resigned Director: NIGEL RICHARD GARRETT ( DOB: May-1963   From: Jan-2000   To: Dec-2013  )

Resigned Director: IAN FRANCIS LENAGAN ( DOB: Jun-1946   From: May-1992   To: Dec-2011  )

Resigned Director: ANDREW TREVOR LLOYD ( DOB: Jul-1965   From: Apr-2014   To: Dec-2016  )

Resigned Director: IAN ANTHONY MILLS ( DOB: May-1964   From: Jan-1993   To: Jan-2015  )

Resigned Director: MIKE MORINI ( DOB: May-1962   From: Jul-2016   To: Apr-2024  )

Resigned Director: JOHN CHARLES NOTT ( DOB: Dec-1960   From: Mar-1998   To: Mar-2002  )

Resigned Director: RONAN O'DULAING ( DOB: Jun-1974   From: Apr-2014   To: Dec-2016  )

Resigned Director: BERNARD PAUL QUINN ( DOB: Sep-1952   From: Aug-2009   To: Oct-2013  )

Resigned Director: PAUL JAMES READING ( DOB: Dec-1976   From: Nov-2014   To: Jun-2016  )

Resigned Director: ALAN GIBSON SOMERVILLE ( DOB: Apr-1963   From: Oct-2001   To: Jun-2003  )

Resigned Director: WILLIAM ARTHUR STEELE ( DOB: Jun-1957   From: Jun-2005   To: Dec-2006  )

Resigned Director: MICHAEL DAVID WAILING ( DOB: May-1945   From: Nov-1993   To: Sep-2008  )

Resigned Director: TIMOTHY MARK WESTAWAY ( DOB: Dec-1957   From: May-1992   To: Jun-2005  )

Resigned Director: PAUL KEITH WRIGHT ( DOB: Jan-1957   From: Sep-2008   To: Apr-2013  )

Resigned Secretary: CHRISTOPHER HERTER (   From: Jul-2016   To: Oct-2018  )

Resigned Secretary: TAMMY JONES (   From: Oct-2018   To: Nov-2019  )

Resigned Secretary: CHRISTOPHER MCCLEARY (   From: Nov-2019   To: Apr-2024  )

Resigned Secretary: MICHAEL DAVID WAILING ( DOB: May-1945   From: Jun-2001   To: Sep-2008  )

Resigned Secretary: TIMOTHY MARK WESTAWAY ( DOB: Dec-1957   From: May-1992   To: Jun-2001  )

Resigned Secretary: PAUL KEITH WRIGHT ( DOB: Jan-1957   From: Sep-2008   To: Apr-2013  )

Persons of Significant Control:

Workplace Group Limited, Workplace Systems Plc Precedent Drive, Rooksley, Milton Keynes, MK13 8PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-08)

Whistler Acquisitions Limited, C/Oworkforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, MK13 8PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-08)

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