SOFTWAREONE UK LIMITED

Company number 06629601

18 officers / 13 resignations

KEESHAN, Una

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 5 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KNIGHT, Anna Maria

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALDINGER, Reinhard

• Correspondence address: 4 Redenmatt, Stans, Switzerland, 6370
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 April 2022
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Regional Lead Emea

WEITEN, Barbara Corinna

• Correspondence address: Konrad-Zuse-Platz 2, Munich-Riem, Munich, Germany, 81829
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 5 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WILLIAMS, Chris Neil

• Correspondence address: 41-47, Hartfield Road, Wimbledon, United Kingdom, SW19 3RQ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BLYTHE, Wesley Alexander

• Correspondence address: 22 The Quadrant, Richmond, Surrey, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 12 February 2014
• Resigned on: 13 April 2016

MARTIN, Andrew

• Correspondence address: 10 Lower Sand Hills, Long Ditton, Surbiton, England, KT6 6RP
• Role (Resigned): Secretary
• Appointed on: 18 July 2016
• Resigned on: 31 December 2021

THE BRIARS GROUP LIMITED

• Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom, GU7 1XE
• Role (Resigned): Secretary
• Appointed on: 20 February 2009
• Resigned on: 16 March 2010

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 7 July 2009

DUNBAR, Andrew James Thomas

• Correspondence address: 41-47, Hartfield Road, Wimbledon, United Kingdom, SW19 3RQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 24 January 2022
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Service Director

GRUETER, Hans, Dr

• Correspondence address: Bahnhofplatz 1d, Wallisellen, Switzerland, 8304
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 October 2018
• Resigned on: 1 April 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

HUNGERBUEHLER, Pascal Rene

• Correspondence address: Bahnhofplatz 1d, Wallisellen, Switzerland, 8304
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 8 October 2018
• Resigned on: 1 April 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Legal

KLOEPPNER, Marcel

• Correspondence address: Softwareone Deutschland Gmbh, Blochstr. 1, Leipzig, Germany, 04329
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 24 January 2022
• Resigned on: 5 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Regional Finance Director

MARTIN, Andrew

• Correspondence address: 10 Lower Sand Hills, Long Ditton, Surbiton, England, KT6 6RP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 July 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSSINI, Frank Arnoldo

• Correspondence address: 4 Riedenmatt, Stans, Switzerland, 6370
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2022
• Resigned on: 5 March 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Legal

VIRDI, Satpaul

• Correspondence address: 47 Hazlewell Road, Putney, London, England, SW15 6UT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 February 2009
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WINTER, Patrick

• Correspondence address: 147 Killiney Road, Killiney Residence 03-06, Singapore, 239556
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 October 2008
• Resigned on: 20 June 2018
• Nationality: Swiss
• Occupation: Enterpreneur Ceo

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Director
• Appointed on: 25 June 2008
• Resigned on: 21 October 2008