Company information:
Wolters Kluwer Financial Services United Kingdom Ltd (No: 04597430)
Address: WEWORK BUILDING 8TH FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5RE, UNITED KINGDOM
Status: Operating Company
Incorporated: 21-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ATUL NANDKISHORE DUBEY ( DOB: Jun-1969 From: Apr-2024 )
Current Director: LEO FERDINAND LIEVEN EELEN ( DOB: Jan-1964 From: Oct-2012 )
Current Director: KEVIN PETER HAY ( DOB: May-1971 From: Apr-2024 )
Current Director: SOMANY RAJAT ( DOB: Jul-1964 From: Feb-2019 )
Current Director: MARIA ANGELIQUE ROOIJMANS ( DOB: Jul-1982 From: May-2023 )
Current Secretary: LENA MCNALLY ( From: Aug-2016 )
Resigned Director: MARC FRANK DENEYER ( DOB: Oct-1968 From: Feb-2019 To: Apr-2024 )
Resigned Director: RICHARD PHILIP DOBB ( DOB: Jan-1954 From: Nov-2002 To: Aug-2006 )
Resigned Director: LEO FERDINAND LIEVEN EELEN ( DOB: Jan-1964 From: Oct-2012 To: May-2023 )
Resigned Director: MATTHEW HALE ( DOB: Mar-1953 From: Nov-2002 To: Aug-2006 )
Resigned Director: SERGE VINCENT WALTER MINNE ( From: Mar-2007 To: Oct-2012 )
Resigned Director: CLIVE THOMAS PEDDER ( From: Feb-2014 To: May-2018 )
Resigned Director: LILIANE MARCELLE PEETERS ( From: Oct-2012 To: Jan-2019 )
Resigned Director: INGA ROTTMANN ( DOB: Mar-1970 From: Dec-2020 To: Apr-2024 )
Resigned Director: CLAUDIO SALINARDI ( DOB: Jul-1968 From: Jun-2018 To: Apr-2024 )
Resigned Director: WILLIAM ALLAN SOWARD ( From: Nov-2002 To: Mar-2004 )
Resigned Director: ALAIN TAYENNE ( From: Nov-2002 To: Jan-2007 )
Resigned Director: KURT VAN LOOVEREN ( From: Aug-2006 To: Sep-2007 )
Resigned Secretary: JOREN VICTOR MICHAEL DEWACHTER ( From: Nov-2002 To: Dec-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Finarch Limited, 25 Level 41, 25 Canada Square Canary Wharf, London, E14 5LQ, 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, Ceased: 2018-10-11)
Wolters Kluwer Financial Services Belgium N.V., 23 Kleine Kloosterstraat, Sint-Stevens-Woluwe, 1932, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-11, Ceased: 2022-11-18)