SOFTWAREONE UK LIMITED

06629601
1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

People & Contacts

Contact Details
Registered Address 1
CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WHALECO (NO.4) LIMITED 25 Jun 2008 - 21 Oct 2008
People

Current directors

UNA KEESHAN

Birthdate: Mar 1977

Nationality: IRISH

Address: 1 CHAMBERLAIN SQUARE CS UNITED KINGDOM B33AX

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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ANNA MARIA KNIGHT

Birthdate: Dec 1991

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS UNITED KINGDOM B33AX

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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MR REINHARD WALDINGER

Birthdate: Dec 1975

Nationality: AUSTRIAN

Address: 4 REDENMATT 6370

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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BARBARA CORINNA WEITEN

Birthdate: Sep 1979

Nationality: GERMAN

Address: KONRAD-ZUSE-PLATZ 2 MUNICH-RIEM 81829

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRIS NEIL WILLIAMS

Birthdate: Jun 1976

Nationality: BRITISH

Address: 41-47 HARTFIELD ROAD SW193RQ

Date Appointed: 24 Jan 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR WESLEY ALEXANDER BLYTHE

Birthdate: N/A

Nationality:

Address: 1 CHAMBERLAIN SQUARE CS UNITED KINGDOM B33AX

Date Appointed: 12 Feb 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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ANDREW MARTIN

Birthdate: N/A

Nationality:

Address: 10 LOWER SAND HILLS LONG DITTON KT66RP

Date Appointed: 18 Jul 2016

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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THE BRIARS GROUP LIMITED

Birthdate: N/A

Nationality: OTHER

Address: STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE SURREY GU71XE

Date Appointed: 20 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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WHALE ROCK SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 2ND FLOOR 50 GRESHAM STREET EC2V7AY

Date Appointed: 25 Jun 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES THOMAS DUNBAR

Birthdate: Mar 1980

Nationality: BRITISH

Address: 41-47 HARTFIELD ROAD SW193RQ

Date Appointed: 24 Jan 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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DR HANS GRUETER

Birthdate: Jul 1959

Nationality: SWISS

Address: BAHNHOFPLATZ 1D 8304

Date Appointed: 08 Oct 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR PASCAL RENE HUNGERBUEHLER

Birthdate: Feb 1985

Nationality: SWISS

Address: BAHNHOFPLATZ 1D 8304

Date Appointed: 08 Oct 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MARCEL KLOEPPNER

Birthdate: May 1977

Nationality: GERMAN

Address: SOFTWAREONE DEUTSCHLAND GMBH BLOCHSTR. 1 04329

Date Appointed: 24 Jan 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN

Birthdate: Oct 1972

Nationality: BRITISH

Address: 10 LOWER SAND HILLS LONG DITTON KT66RP

Date Appointed: 18 Jul 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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FRANK ARNOLDO ROSSINI

Birthdate: Nov 1967

Nationality: SWISS

Address: 4 RIEDENMATT 6370

Date Appointed: 01 Apr 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR SATPAUL VIRDI

Birthdate: Feb 1970

Nationality: BRITISH

Address: 47 HAZLEWELL ROAD PUTNEY SW156UT

Date Appointed: 20 Feb 2009

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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WHALE ROCK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 50 GRESHAM STREET EC2V7AY

Date Appointed: 25 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PATRICK WINTER

Birthdate: Apr 1973

Nationality: SWISS

Address: 147 KILLINEY ROAD 239556

Date Appointed: 21 Oct 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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