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Wasp Management Software Limited (No: 07745721)

Address: WASP MANAGEMENT SOFTWARE LIMITED C/O WORKFORCE SOFTWARE LTD, 100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH, UNITED KINGDOM

Status: Active

Incorporated: 18-Aug-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Jan-2024

Industry Class: 62090 - Other information technology service activities

Current Director: DENISE BROADY ( DOB: Feb-1974   From: Oct-2018  )

Current Director: JEFFREY MOSES ( DOB: Dec-1969   From: Apr-2024  )

Current Director: WILLIAM ROBERT RAZZINO ( DOB: Sep-1968   From: Mar-2023  )

Current Director: NEIL ANTONY RIGBY ( DOB: May-1968   From: Apr-2024  )

Current Secretary: TAMMY JONES (   From: Apr-2024  )

Resigned Director: KUNAL DASGUPTA (   From: Dec-2011   To: Jan-2014  )

Resigned Director: ALEXANDER WILLIAM DAVIES (   From: Dec-2011   To: Sep-2013  )

Resigned Director: PATRICK JEAN-MARIE DE SMEDT ( DOB: Jul-1955   From: May-2012   To: Dec-2013  )

Resigned Director: DAVID GRAEME FARQUHAR ( DOB: Dec-1958   From: Jun-2013   To: Sep-2016  )

Resigned Director: ROBERT FELLER ( DOB: Jun-1968   From: Jun-2016   To: Dec-2022  )

Resigned Director: KENNETH CUMMING HILLS ( DOB: May-1961   From: Jan-2014   To: Jun-2016  )

Resigned Director: ANTHONY PETER KNIGHT ( DOB: Nov-1956   From: Dec-2011   To: Apr-2013  )

Resigned Director: ANDREW TREVOR LLOYD ( DOB: Jul-1965   From: Apr-2014   To: Dec-2016  )

Resigned Director: MITRE DIRECTORS LIMITED (   From: Aug-2011   To: Dec-2011  )

Resigned Director: MITRE SECRETARIES LIMITED (   From: Aug-2011   To: Dec-2011  )

Resigned Director: MIKE MORINI ( DOB: May-1962   From: Jun-2016   To: Apr-2024  )

Resigned Director: ARCHIBALD JOHN NORMAN ( DOB: May-1954   From: Apr-2012   To: Dec-2013  )

Resigned Director: RONAN O'DULAING ( DOB: Jun-1974   From: Apr-2014   To: Dec-2016  )

Resigned Director: BERNARD PAUL QUINN ( DOB: Sep-1952   From: Dec-2011   To: Nov-2015  )

Resigned Director: PAUL JAMES READING ( DOB: Dec-1976   From: Nov-2014   To: Jun-2016  )

Resigned Director: DANIEL WILLIAM SASAKI (   From: Dec-2011   To: May-2014  )

Resigned Director: PATRICK ELBOROUGH SELLERS ( DOB: Feb-1959   From: Sep-2015   To: Jun-2016  )

Resigned Director: MARK BENJAMIN WELLS ( DOB: Oct-1955   From: Feb-2012   To: Dec-2013  )

Resigned Director: PAUL KEITH WRIGHT ( DOB: Jan-1957   From: Dec-2011   To: Apr-2013  )

Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961   From: Aug-2011   To: Dec-2011  )

Resigned Secretary: CHRISTOPHER HERTER (   From: Jul-2016   To: Oct-2018  )

Resigned Secretary: TAMMY JONES (   From: Oct-2018   To: Nov-2019  )

Resigned Secretary: CHRISTOPHER MCCLEARY (   From: Nov-2019   To: Apr-2024  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Aug-2011   To: Dec-2011  )

Persons of Significant Control:

Whistler Acquisitions Limited, C/O Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, MK13 8PP, 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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