Company information:
Servicenow Uk Limited (No: 06299383)
Address: STRATA BUILDING, 1 BRIDGE STREET, STAINES, TW18 4TW, UNITED KINGDOM
Status: Active
Incorporated: 07-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MARK AIDAN COCKERILL ( DOB: Oct-1982 From: Oct-2018 )
Current Director: MARK AIDAN COCKERILL ( DOB: Oct-1982 From: Oct-2018 )
Current Director: RUSSELL SCOTT ELMER ( DOB: Jul-1964 From: Mar-2020 )
Current Director: FAY SIEN GOON ( DOB: Jan-1978 From: Jul-2017 )
Current Director: MICHAEL PASQUALE SCARPELLI ( DOB: Nov-1966 From: Oct-2011 )
Current Secretary: FAY SIEN GOON ( From: Feb-2018 )
Resigned Director: MARTIJN AARDEMA ( From: Feb-2013 To: Feb-2018 )
Resigned Director: MARK WILLIAM ALLOY ( DOB: Feb-1955 From: Jun-2020 To: Feb-2024 )
Resigned Director: ANDEW JOHN CHEDRICK ( From: Jul-2007 To: Oct-2011 )
Resigned Director: GREGORY NATHANIEL HENRY ( From: Oct-2015 To: Dec-2016 )
Resigned Director: JENNIFER LANG PAULIN ( From: Oct-2015 To: Jul-2017 )
Resigned Director: MICHAEL PASQUALE SCARPELLI ( DOB: Nov-1966 From: Oct-2011 To: Jun-2019 )
Resigned Director: FRANK SLOOTMAN ( DOB: Oct-1958 From: Oct-2011 To: Feb-2013 )
Resigned Director: ROEL VAN DER MEIJ ( From: Apr-2012 To: Oct-2015 )
Resigned Secretary: SIJTZE MARTIJN AARDEMA ( From: Sep-2014 To: Feb-2018 )
Resigned Secretary: TIMOTHY MICHAEL ANDREWS ( From: Nov-2011 To: Sep-2014 )
Resigned Secretary: HIGH STREET PARTNERS EUROPE LIMITED ( From: Jan-2009 To: Nov-2011 )
Resigned Secretary: THE BRIARS GROUP LIMITED ( From: Jul-2007 To: Dec-2008 )
Persons of Significant Control:
Servicenow, Inc., 850 New Burton Road, Suite 201, Dover, Delaware, 19904, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-01)
Servicenow Nederland B.V., 1102 BR, 3 Hoekenrode 3, Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-02, Ceased: 2019-08-01)