THOUGHTWORKS, LTD

Company number 04091535

1 active person with significant control / 0 active statements

Thoughtworks Holdings Ltd (Active)

• Correspondence address: 76 Wardour Street, London, England, W1F 0UR
• Notified on: 15 September 2021
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10451113
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew William Guille (Ceased)

• Correspondence address: 3rd Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, Guernsey, GY1 2HJ
• Notified on: 31 December 2018
• Ceased on: 15 September 2021
• Date of birth: November 1959
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Jacqueline Ward (Ceased)

• Correspondence address: 3rd Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
• Notified on: 12 October 2017
• Ceased on: 15 September 2021
• Date of birth: July 1947
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Payne Staples (Ceased)

• Correspondence address: 3rd Floor, Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey, GY1 2HJ
• Notified on: 12 October 2017
• Ceased on: 31 December 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Neville Roy Singham (Ceased)

• Correspondence address: 200 East Randolph Street, 25th Floor, Chicago, Il-60601-6501 Ilinois, Usa
• Notified on: 17 October 2016
• Ceased on: 12 October 2017
• Date of birth: May 1954
• Nationality: American
• Country of residence: Usa
• Nature of control: Has significant influence or control