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WORKWAVE UK HOLDCO LIMITED

Company number 12049895

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Officers: 12 officers / 9 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
21 February 2022

UK Limited Company What's this?

Registration number
03226320

DORAN, Gregory

Correspondence address
Suite 2511-W, 101, Crawfords Corner Rd, Holmdel, Nj 07733, United States
Role Active
Director
Date of birth
October 1975
Appointed on
16 September 2024
Nationality
American
Country of residence
United States
Occupation
Cfo

KEMMERER, Kevin

Correspondence address
101 Crawfords Corner Rd, Holmdel, Nj 07733, United States
Role Active
Director
Date of birth
September 1968
Appointed on
28 May 2024
Nationality
American
Country of residence
United States
Occupation
Software

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
13 June 2019
Resigned on
31 March 2021

UK Limited Company What's this?

Registration number
04328885

GIANNETTO, David

Correspondence address
101 Crawfords Corner Road, Holmdel, New Jersey, United States, 07733
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 September 2021
Resigned on
1 June 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive

HERNANDEZ, Maurice Andre

Correspondence address
Eak Management, 25 Green Street, London, United Kingdom, W1K 7AX
Role Resigned
Director
Date of birth
January 1981
Appointed on
30 September 2019
Resigned on
30 September 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

HEY, Jana

Correspondence address
101 Crawfords Corner Road, Holmdel, New Jersey, United States, 07733
Role Resigned
Director
Date of birth
February 1982
Appointed on
30 September 2021
Resigned on
24 September 2024
Nationality
American
Country of residence
United States
Occupation
Cfo

MACNEILL, Gordon Glenn

Correspondence address
407 S. 27th Avenue, Omaha, Ne, United States, 68131
Role Resigned
Director
Date of birth
January 1986
Appointed on
13 June 2019
Resigned on
30 September 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

O'REILLY, Kevin

Correspondence address
Eak Management, 25 Green Street, London, United Kingdom, W1K 7AX
Role Resigned
Director
Date of birth
December 1991
Appointed on
30 September 2019
Resigned on
30 September 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Michael Alan

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Resigned
Director
Date of birth
May 1974
Appointed on
30 September 2021
Resigned on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
13 June 2019
Resigned on
13 June 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
13 June 2019
Resigned on
13 June 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246