THOUGHTWORKS HOLDINGS LIMITED

Company number 10451113

1 active person with significant control / 0 active statements

Thoughtworks Holding, Inc (Active)

• Correspondence address: 251 Little Falls Drive, City Of Wilmington, County Of New Castle, Delaware, United States, 19808
• Notified on: 15 September 2021
• Governing law: Usa
• Legal form: Corporate
• Place registered: Delaware
• Registration number: 6513361
• Incorporated in: Delaware
• 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 Guille (Ceased)

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
• Notified on: 31 December 2018
• Ceased on: 15 September 2021
• Date of birth: November 1969
• 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

Jacqueline Ward (Ceased)

• Correspondence address: Third 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: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Neville Roy Singham (Ceased)

• Correspondence address: 76-78 Wardour Street, London, United Kingdom, W1F 0UR
• Notified on: 28 October 2016
• Ceased on: 12 October 2017
• Date of birth: May 1954
• Nationality: American
• Country of residence: United States
• 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