WORKPLACE SYSTEMS INTERNATIONAL LIMITED

Company number 03966381

36 officers / 34 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

CLARKE, Joanna Lindsey

• Correspondence address: 11 Northfield Road, Harborne, Birmingham, B17 0ST
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2000
• Resigned on: 23 June 2000
• Nationality: British

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: Workplace Systems International 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

WAILING, Michael David

• Correspondence address: Grange Farm, Watery Lane, Beachampton, Buckinghamshire, MK19 6DZ
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 1 September 2008
• 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

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

CLARKE, Joanna Lindsey

• Correspondence address: 11 Northfield Road, Harborne, Birmingham, B17 0ST
• Role (Resigned): Nominee Director
• Date of birth: May 1971
• Appointed on: 6 April 2000
• Resigned on: 23 June 2000
• Nationality: British

DAVIS, Alexander William

• Correspondence address: 50 Barnfield Road, Harpenden, Hertfordshire, AL5 5TQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 March 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

FARQUHAR, David Graeme

• Correspondence address: 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

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 6 April 2000
• Resigned on: 23 June 2000
• Nationality: British

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 March 2005
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HAWORTH, Geoffrey Richard

• Correspondence address: 88 Topcliffe Road, Sowerby, Thirsk, North Yorkshire, YO7 1RY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 23 June 2000
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERRING, John Anthony

• Correspondence address: Borough Farm, Godalming, Surrey, GU8 5JY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 June 2000
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHT, Anthony Peter

• Correspondence address: 14 Mount Pleasant, Stoke Hammond, Buckinghamshire, England, MK17 9EX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 August 2010
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Anthony Peter

• Correspondence address: 14 Mount Pleasant, Stoke Hammond, Buckinghamshire, MK17 9EX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 September 2002
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LENAGAN, Ian Francis

• Correspondence address: 14 Market Place, Woodstock, Oxon, OX20 1TA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 23 June 2000
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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

MILLER, John Richard

• Correspondence address: 29 Bishop Kirk Place, Oxford, Oxfordshire, OX2 7HJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 July 2000
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 March 2005
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORINI, Mike

• Correspondence address: Workplace Systems International 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: 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

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

ODULAING, 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: The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 November 2006
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAZZINO, William Robert

• Correspondence address: Workplace Systems International Limited, C/O 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: 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: Workplace Systems International Limited, C/O 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

STEELE, William Arthur

• Correspondence address: 55 Lonsdale Road, Summertown, Oxford, Oxfordshire, OX2 7ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 2005
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAILING, Michael David

• Correspondence address: Grange Farm, Watery Lane, Beachampton, Buckinghamshire, MK19 6DZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 June 2000
• 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 on: 23 June 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director