Company information:
Wolters Kluwer Tax And Accounting Limited (No: 03082616)
Address: 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Status: Active
Incorporated: 21-Jul-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: SAMANTHA JOANNE BOND ( DOB: Oct-1972 From: Jan-2023 )
Current Director: DIMITER DIMITROV ( DOB: Jan-1973 From: Aug-2008 )
Current Director: FRANCISCUS PETRUS KLAASSEN ( DOB: Feb-1969 From: Jan-2022 )
Current Director: DHAVAL SAJNANI ( DOB: Apr-1981 From: Sep-2023 )
Current Secretary: JOHN GOUDIE ( From: Sep-2010 )
Resigned Director: JUNE ELLEN ADDISON ( DOB: Jun-1951 From: Aug-1995 To: Oct-2001 )
Resigned Director: STEPHEN BLOOMFIELD ( DOB: Jan-1953 From: Mar-1997 To: Oct-2001 )
Resigned Director: CHRISTOPHER ANDREW BURTON-BROWN ( DOB: Dec-1962 From: Jan-2005 To: Sep-2007 )
Resigned Director: VIVIENNE MARY COPELAND ( DOB: May-1958 From: Aug-1995 To: Oct-2001 )
Resigned Director: ANDREW PETER DIGGLES ( DOB: Sep-1949 From: Oct-2001 To: Mar-2005 )
Resigned Director: DIMITER DIMITROV ( DOB: Jan-1973 From: Aug-2008 To: Jul-2019 )
Resigned Director: JAMES BARRON DUNHAM ( DOB: Jul-1963 From: Dec-2018 To: Jan-2022 )
Resigned Director: MERT ERZAN ( DOB: Mar-1978 From: Apr-2021 To: Jan-2023 )
Resigned Director: ARTHUR STEPHEN FLATHER ( DOB: May-1951 From: Aug-1995 To: Oct-2001 )
Resigned Director: ZOE ANNE GANT ( DOB: Feb-1940 From: Aug-1995 To: Oct-2001 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jul-1995 To: Aug-1995 )
Resigned Director: CHARLES PETER HOLDRIDGE ( DOB: Nov-1962 From: Oct-2001 To: Feb-2004 )
Resigned Director: LYNN ELIZABETH ISLE ( DOB: Aug-1963 From: Aug-1995 To: Oct-2001 )
Resigned Director: PAUL CASPER KUHN ( From: Jun-2010 To: Jul-2017 )
Resigned Director: MARINUS CHRISTIAAN ANTONIUS KWAKKEL ( From: Sep-2007 To: Dec-2011 )
Resigned Director: BRIAN JAMES LONGE ( From: Jan-2010 To: Jan-2016 )
Resigned Director: HITESH MANDALIA ( DOB: Oct-1973 From: Sep-2019 To: Jun-2021 )
Resigned Director: JAMES MICHAEL MUNDIS ( DOB: May-1970 From: Sep-2017 To: Sep-2023 )
Resigned Director: IAN DEREK MYSON ( DOB: Mar-1961 From: Oct-2001 To: Jul-2004 )
Resigned Director: ALLAN J ORR ( From: Sep-2007 To: Jun-2010 )
Resigned Director: CAROLINE MARY OWENS ( DOB: Feb-1954 From: Sep-1995 To: Mar-1997 )
Resigned Director: IAN RHIND ( From: Sep-2007 To: Dec-2018 )
Resigned Director: KEVIN ROBERT ( From: Sep-2007 To: Jun-2010 )
Resigned Director: ANDREW PETER WALKER ( From: Oct-1999 To: Oct-2001 )
Resigned Director: MICHAEL JOHN WORTHINGTON ( DOB: Jul-1960 From: Nov-2005 To: Sep-2007 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jul-1995 To: Aug-1995 )
Resigned Secretary: LYNN ELIZABETH ISLE ( DOB: Aug-1963 From: Aug-1995 To: Oct-2001 )
Resigned Secretary: NORMAN JULIAN ZIMAN ( DOB: Dec-1944 From: Oct-2001 To: Sep-2010 )
Persons of Significant Control:
Wolters Kluwer Holdings (Uk) Plc, Kingston Upon Thames, Surrey, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)