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Veeam Software Uk Holdings Limited (No: 06761513)

Address: 1ST FLOOR, WEST WING DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU

Status: Active

Incorporated: 28-Nov-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Dec-2024

Industry Class: 58290 - Other software publishing

Current Director: MATTHEW DAVID BISHOP ( DOB: Jan-1969   From: May-2023  )

Current Director: WILLIAM HOWARD LARGENT ( DOB: Jul-1955   From: Nov-2008  )

Current Director: MARK SEI YU WONG ( DOB: Sep-1978   From: Jul-2022  )

Resigned Director: MARK FARIS (   From: Jun-2013   To: Nov-2017  )

Resigned Director: COLIN MICHAEL FISHER (   From: Nov-2008   To: Feb-2010  )

Resigned Director: WILLIAM HOWARD LARGENT ( DOB: Jul-1955   From: Nov-2008   To: Jul-2022  )

Resigned Director: WILLIAM HOWARD LARGENT ( DOB: Jul-1955   From: Nov-2008   To: Jul-2022  )

Resigned Director: RATMIR VILYEVICH TIMASHEV (   From: Nov-2008   To: Nov-2017  )

Persons of Significant Control:

Veeam Software Uk Limited, 1st Floor West Wing Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, 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)

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