Cross Check

WORKSHARE LIMITED

Company Number

03559880

Private limited company
Active
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GILLERT, Carl

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
United States

MARWAHA, Avaneesh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Surrey KT2 6PT United Kingdom
Country of Residence
United States

MILLINER, Karen Jayne

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
England

O'BRIEN, Liberty Rebecca

Date of Birth
Role
Active
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
England

WARREN, Isaac

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
United States

BROWN, Adam John Witherow

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hemmings Kings Walden Hitchin Hertfordshire SG4 8NW

DAVIES, Luke Edward

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Steeple Court Coventry Road London E1 5QZ

HOSTER, Thomas Conrad

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2345 Byron Street, Palo Alto Ca 94301 Usa

JONES, Paul

Role
Resigned
Secretary
Occupation
Hr Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 Donaldson's 90 Dalston Lane London E8 3AH

KINGSWOOD, Laurence Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

MURTHY, Sridhar

Role
Resigned
Secretary
Occupation
Cfo
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
300 Mackintosh Terrace Fremont, Ca 94539 Usa

SHINER, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Fashion Street London E1 6PX

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

ACLAND, Simon Hugh Verdon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charlwood Lodge 42 Charlwood Road Putney London SW15 1PW
Country of Residence
United Kingdom

BROWN, Adam John Witherow

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hemmings Kings Walden Hitchin Hertfordshire SG4 8NW
Country of Residence
England

CACCAVO, Jim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
408 Pacific Avenue Solana Beach California Ca 92075 United States
Country of Residence
Usa

CHAMBERLAIN, Mark Ryan

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
United States

COULTAS, Brian Anthony Sturdee

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Brandreth Road London SW17 8ER
Country of Residence
England

DAVIES, Luke Edward

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Steeple Court Coventry Road London E1 5QZ

FANTUZZI, Joe

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
395 Brandon Menlo Park Ca 94025 California USA

FOY, Brad Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Business
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fashion Street London E1 6PX
Country of Residence
United Kingdom

FRASER, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1800 Franklin Street Apt 502 San Francisco Ca 94109 United States

GARRETT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fashion Street London E1 6PX
Country of Residence
England

HADFIELD, Barrie Alan

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 North Several Orchard Drive London SE3 0QR
Country of Residence
United Kingdom

HADFIELD, Mark Frederick

Date of Birth
Role
Resigned
Director
Occupation
Business Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
303 Mercer Street A104 New York Ny 10003 Usa

HOSKINS, Sheryl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
United States

LAING, John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14385 Chester Avenue Saratoga California 95070 Usa

MARWAHA, Avaneesh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England
Country of Residence
United States

O'KEEFFE, Serena, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fashion Street London E1 6PX
Country of Residence
England

OVER, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England
Country of Residence
United Kingdom

RAHMANI, Milla

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Princetown Mews 167-169 London Road, Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
United States

ROWSON, Richard James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fashion Street London E1 6PX
Country of Residence
England

SMULL, Scott Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fashion Street London E1 6PX
Country of Residence
Usa

THIELE-SARDINA, Roy

Date of Birth
Role
Resigned
Director
Occupation
Venutre Capitalist
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1151 Werth Avenue Menlo Park Wayland California 94025 Usa

TOMCZUK, Edward Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England
Country of Residence
United States

Workshare Technology Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
20 Fashion Street London E1 6PX England