WASP MANAGEMENT SOFTWARE LIMITED

Company number 07745721

31 officers / 29 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: 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

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

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

RAZZINO, William Robert

• 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: 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: 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 1968
• Appointed on: 18 April 2024
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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