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WASP MANAGEMENT SOFTWARE LIMITED

Company number 07745721

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Officers: 29 officers / 25 resignations

JONES, Tammy

Correspondence address
38705 7 Mile Rd, Suite 300, Livonia Mi 48152, United States
Role Active
Secretary
Appointed on
18 April 2024

MOSES, Jeffrey

Correspondence address
38705 7 Mile Rd, Suite 300, Livonia Mi 48152, United States
Role Active
Director
Date of birth
December 1969
Appointed on
18 April 2024
Nationality
American
Country of residence
United States
Occupation
Ceo

RAZZINO, William Robert

Correspondence address
Wasp Management Software Limited, C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
September 1968
Appointed on
2 March 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

RIGBY, Neil Antony

Correspondence address
Wasp Management Software Limited, C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
May 1968
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERTER, Christopher

Correspondence address
C/O Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England, MK13 8PP
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
2 October 2018

JONES, Tammy

Correspondence address
C/O Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England, MK13 8PP
Role Resigned
Secretary
Appointed on
2 October 2018
Resigned on
19 November 2019

MCCLEARY, Christopher

Correspondence address
Wasp Management Software Limited, C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Resigned
Secretary
Appointed on
19 November 2019
Resigned on
18 April 2024

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
18 August 2011
Resigned on
1 December 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01447749

BROADY, Denise

Correspondence address
C/O Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England, MK13 8PP
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 October 2018
Resigned on
23 November 2020
Nationality
American
Country of residence
United States
Occupation
Coo

DASGUPTA, Kunal

Correspondence address
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 December 2011
Resigned on
30 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAVIES, Alexander William

Correspondence address
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 December 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE SMEDT, Patrick Jean-Marie

Correspondence address
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
Role Resigned
Director
Date of birth
July 1955
Appointed on
2 May 2012
Resigned on
9 December 2013
Nationality
Belgian
Country of residence
England
Occupation
Non Executive Director

FARQUHAR, David Graeme

Correspondence address
An Teallach, An Teallach, Gargunnock, Stirlingshire, Scotland, FK8 3BJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
18 June 2013
Resigned on
23 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

FELLER, Robert

Correspondence address
C/O Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England, MK13 8PP
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 June 2016
Resigned on
31 December 2022
Nationality
American
Country of residence
United States
Occupation
Cfo/Treasurer

HILLS, Kenneth Cumming

Correspondence address
Caplawhead, Rumbling Bridge, Kinross, Scotland, KY13 0QD
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 January 2014
Resigned on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Anthony Peter

Correspondence address
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 December 2011
Resigned on
4 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, Andrew Trevor

Correspondence address
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 April 2014
Resigned on
1 December 2016
Nationality
British
Country of residence
Scotland
Occupation
None

MORINI, Mike

Correspondence address
Wasp Management Software Limited, C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 June 2016
Resigned on
18 April 2024
Nationality
American
Country of residence
United States
Occupation
Director

NORMAN, Archibald John

Correspondence address
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
Role Resigned
Director
Date of birth
May 1954
Appointed on
2 April 2012
Resigned on
9 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business

O'DULAING, Ronan

Correspondence address
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 April 2014
Resigned on
1 December 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Director

QUINN, Bernard Paul

Correspondence address
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 December 2011
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Director

READING, Paul James

Correspondence address
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
Role Resigned
Director
Date of birth
December 1976
Appointed on
3 November 2014
Resigned on
10 June 2016
Nationality
British
Country of residence
England
Occupation
None

SASAKI, Daniel William

Correspondence address
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 December 2011
Resigned on
1 May 2014
Nationality
British
Country of residence
Uk
Occupation
None

SELLERS, Patrick Elborough

Correspondence address
Ldc, 1 Vine Street, London, W1J 0AH
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 September 2015
Resigned on
10 June 2016
Nationality
British
Country of residence
England
Occupation
Senior Director Private Equity

WELLS, Mark Benjamin

Correspondence address
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 February 2012
Resigned on
9 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGHT, Paul Keith

Correspondence address
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 December 2011
Resigned on
4 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YUILL, William George Henry

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Date of birth
September 1961
Appointed on
18 August 2011
Resigned on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
18 August 2011
Resigned on
1 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
18 August 2011
Resigned on
1 December 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01447749