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Welocalize Uk Ltd (No: 02454054)

Address: C/O MSP SECRETARIES LIMITED EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM

Status: Active

Incorporated: 19-Dec-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Jun-2025

Industry Class: 74300 - Translation and interpretation activities

Current Director: JEFFREY NEAL ASH ( DOB: Jun-1974   From: Aug-2017  )

Current Director: PAUL ANTHONY JOHN CARR ( DOB: May-1969   From: Nov-2023  )

Current Director: DANIEL PATRICK O'BRIEN ( DOB: Jun-1954   From: Nov-2023  )

Current Director: UNA PRICE ( DOB: Nov-1966   From: May-2022  )

Current Director: UNA PRICE ( DOB: Nov-1966   From: May-2022  )

Current Director: EDWARD SMITH YEWELL ( DOB: Apr-1966   From: Nov-2010  )

Current Secretary: 7SIDE SECRETARIAL LTD (   From: Feb-2015  )

Current Secretary: MSP CORPORATE SERVICES LIMITED (   From: Jul-2023  )

Current Secretary: MSP CORPORATE SERVICES LIMITED (   From: Jul-2023  )

Resigned Director: JEFFREY NEAL ASH ( DOB: Jun-1974   From: Aug-2017   To: May-2022  )

Resigned Director: ELIZABETH ATHEY (   From: Apr-2010   To: Nov-2010  )

Resigned Director: LOUISE CATHERINE FENTON (   From: Mar-2001   To: Sep-2001  )

Resigned Director: JILL FIFOOT (   From: Feb-2002   To: Nov-2010  )

Resigned Director: SARAH JANE JESSOP (   From: Feb-2009   To: Nov-2010  )

Resigned Director: MICHAEL JOHN LLOYD (   From: Dec-1992   To: Nov-2010  )

Resigned Director: DIANE LESLEY LLOYD (   From: Jul-1998   To: Nov-2010  )

Resigned Director: BRIAN JAMES LLOYD (   From: Dec-1991   To: Dec-1992  )

Resigned Director: EUGENE MCGINTY (   From: Nov-2010   To: Jul-2015  )

Resigned Director: PAUL MCMANUS (   From: May-2015   To: Jul-2017  )

Resigned Director: PAUL RENEHAN (   From: Sep-2006   To: Oct-2008  )

Resigned Director: EDWARD SMITH YEWELL ( DOB: Apr-1966   From: Nov-2010   To: Nov-2023  )

Resigned Secretary: JOHN BONE ( DOB: Apr-1948   From: Apr-1992   To: Dec-1992  )

Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED (   From: Feb-2015   To: Jun-2023  )

Resigned Secretary: MICHAEL JOHN LLOYD (   From: Dec-1991   To: Apr-1992  )

Resigned Secretary: DIANE LESLEY LLOYD (   From: Dec-1992   To: Nov-2010  )

Resigned Secretary: UNA PRICE (   From: Jan-2013   To: Feb-2015  )

Resigned Secretary: TADHG QUINN (   From: May-2011   To: Jan-2013  )

Persons of Significant Control:

Welocalize Limited, Hibernia House, Block Aa, Cherrywood Business Park,, Bray Road, Loughlinstown, Dublin 18, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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