WORKFORCE SOFTWARE LTD

Company number 02016236

30 officers / 28 resignations

KWON, David Soon

• Correspondence address: Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 15 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAGLIULO, Virginia

• Correspondence address: Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 15 October 2024
• Nationality: Italian
• Country of residence: Spain
• Occupation: President, Employer Services International

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: 38705 7 Mile Rd, Suite 300, Livonia Mi 48152, United States
• Role (Resigned): Secretary
• Appointed on: 18 April 2024
• Resigned on: 15 October 2024

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: 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

WAILING, Michael David

• Correspondence address: Grange Farm, Watery Lane, Beachampton, Buckinghamshire, MK19 6DZ
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

WESTAWAY, Timothy Mark

• Correspondence address: Old Rectory, Church Street, North Kilworth, Lutterworth, Leicestershire, LE17 6EZ
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Company Director

WRIGHT, Paul Keith

• Correspondence address: 73 York Avenue, London, SW14 7LQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 5 April 2013
• Nationality: British
• Occupation: Finance Director

ALLAN, Peter Wishart

• Correspondence address: Winds House Church Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 October 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

FARQUHAR, David Graeme

• Correspondence address: Workplace Systems Plc, Precedent Drive, Rooksley Milton Keynes, Buckinghamshire, MK13 8PP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 November 2013
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

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: 1 July 2016
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo/Treasurer

GARRETT, Nigel Richard

• Correspondence address: Whitestones 27 Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2000
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LENAGAN, Ian Francis

• Correspondence address: 2 Manor Road, Woodstock, Oxfordshire, OX20 1XJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 7 May 1992
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, Andrew Trevor

• Correspondence address: Workplace Systems Plc, 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

MILLS, Ian Anthony

• Correspondence address: 609 Burnley Road East, Whitewell Bottom, Rossendale, Lancashire, BB4 9NT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 1993
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORINI, Mike

• Correspondence address: Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2016
• Resigned on: 18 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOSES, Jeffrey

• Correspondence address: 38705 7 Mile Rd, Suite 300, Livonia Mi 48152, United States
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 April 2024
• Resigned on: 15 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

NOTT, John Charles

• Correspondence address: 16 Plowden Park, Aston Rowant, Watlington, Oxfordshire, OX9 5SX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 March 1998
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Operations Director

O'DULAING, Ronan

• Correspondence address: Workplace Systems Plc, 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: The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 August 2009
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAZZINO, William Robert

• Correspondence address: Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 March 2023
• Resigned on: 15 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

READING, Paul James

• Correspondence address: Workplace Systems Plc, 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

RIGBY, Neil Antony

• Correspondence address: Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 April 2024
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOMERVILLE, Alan Gibson

• Correspondence address: 1 Mallards Way, Lightwater, Surrey, GU18 5ND
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 October 2001
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

STEELE, William Arthur

• Correspondence address: 55 Lonsdale Road, Summertown, Oxford, Oxfordshire, OX2 7ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 June 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WAILING, Michael David

• Correspondence address: Grange Farm, Watery Lane, Beachampton, Buckinghamshire, MK19 6DZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 November 1993
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTAWAY, Timothy Mark

• Correspondence address: Old Rectory, Church Street, North Kilworth, Lutterworth, Leicestershire, LE17 6EZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 7 May 1992
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

WRIGHT, Paul Keith

• Correspondence address: 73 York Avenue, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2008
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director