Cross Check

BLUE PRISM CLOUD LIMITED

Company Number

08534024

Private limited company
Dissolved
OverviewPeopleRelated
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WARRICK, John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England

GIRARD, Adam

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
80 Lamberton Road Windsor Connecticut 06095 United States
Country of Residence
United States

MEAGHER, Justin, Mr.

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Country of Residence
United States

MEGAW, Michael

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
151 W 42nd Street, 7th Floor New York New York 10036 United States
Country of Residence
United States

SCHELL, Brian N., Mr.

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Country of Residence
United States

BATHGATE, Alastair Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
International House 1 St. Katharines Way London E1W 1UN
Country of Residence
United Kingdom

CHAPMAN, Dean William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
International House 1 St. Katharines Way London E1W 1UN
Country of Residence
England

FISK, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24a Kiln Ride Finchampstead Wokingham Berkshire RG40 3PL England
Country of Residence
England

MAJOR, Daniel Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
International House 1 St. Katharines Way London E1W 1UN
Country of Residence
England

MALUZA, Ijoma Patrick Tilowakuti

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England
Country of Residence
United Kingdom

MCCGWIRE, Patrick Conor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
International House 1 St. Katharines Way London E1W 1UN
Country of Residence
United Kingdom

PEDONTI, Patrick John Louis

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Lamberton Road Windsor Connecticut 06095 United States
Country of Residence
United States

PERRY, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
International House 1 St. Katharines Way London E1W 1UN
Country of Residence
England

WALBY, Hayley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
International House 1 St. Katharines Way London E1W 1UN England
Country of Residence
England

WALBY, Terence Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England
Country of Residence
England

Blue Prism Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England

Mr Terence Alexander Walby

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

    Ceased

Correspondence Address
International House 1 St. Katharines Way London E1W 1UN
Country of Residence
England

Mr Terence Alexander Walby

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
International House 1 St. Katharines Way London E1W 1UN
Country of Residence
England