SOFTWAREONE UK LIMITED officers and directors : Companies House Number 06629601

Edward BELL

Director Active

Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B18 5NR

Appointed: 2026-07-17
Nationality: British
Country of residence: England
Date of birth: November 1981

Richard Albertus Hermanus SPITHOVEN

Director Active

Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Appointed: 2026-07-17
Nationality: Dutch
Country of residence: Netherlands
Date of birth: October 1980

Siu Kwan Rachel NG

Director Resigned

Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Appointed: 2026-07-17
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1979

Samuel Arnold ROTH

Director Resigned

Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom, B3 3AX

Appointed: 2025-03-25
Resigned: 2026-07-17
Nationality: Swiss
Country of residence: Switzerland
Date of birth: June 1968

Una KEESHAN

Director Resigned

Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom, B3 3AX

Appointed: 2024-03-05
Resigned: 2026-07-17
Nationality: Irish
Country of residence: Ireland
Date of birth: April 1977

Barbara Corinna WEITEN

Director Resigned

Correspondence address: Konrad-Zuse-Platz 2 Munich-Riem, Munich, Germany, 81829

Appointed: 2024-03-05
Resigned: 2026-07-17
Nationality: German
Country of residence: Germany
Date of birth: October 1979

Anna Maria KNIGHT

Director Resigned

Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom, B3 3AX

Appointed: 2024-03-05
Resigned: 2026-07-17
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1992

Frank Arnoldo ROSSINI

Director Resigned

Correspondence address: 4 Riedenmatt, Stans, Switzerland, 6370

Appointed: 2022-04-01
Resigned: 2024-03-05
Occupation: Head Of Legal
Nationality: Swiss
Country of residence: Switzerland
Date of birth: December 1967

Reinhard WALDINGER

Director Resigned

Correspondence address: 4 Redenmatt, Stans, Switzerland, 6370

Appointed: 2022-04-01
Resigned: 2024-12-31
Occupation: Regional Lead Emea
Nationality: Austrian
Country of residence: Switzerland
Date of birth: January 1976

Chris Neil WILLIAMS

Director Resigned

Correspondence address: 41-47 Hartfield Road, Wimbledon, United Kingdom, SW19 3RQ

Appointed: 2022-01-24
Resigned: 2024-11-05
Occupation: Sales Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1976

Andrew James Thomas DUNBAR

Director Resigned

Correspondence address: 41-47 Hartfield Road, Wimbledon, United Kingdom, SW19 3RQ

Appointed: 2022-01-24
Resigned: 2024-01-30
Occupation: Service Director
Nationality: British
Country of residence: England
Date of birth: April 1980

Marcel KLOEPPNER

Director Resigned

Correspondence address: Softwareone Deutschland Gmbh Blochstr. 1, Leipzig, Germany, 04329

Appointed: 2022-01-24
Resigned: 2024-03-05
Occupation: Regional Finance Director
Nationality: German
Country of residence: Germany
Date of birth: June 1977

DR Hans, Dr GRUETER

Director Resigned

Correspondence address: Bahnhofplatz 1d, Wallisellen, Switzerland, 8304

Appointed: 2018-10-08
Resigned: 2022-04-01
Nationality: Swiss
Country of residence: Switzerland
Date of birth: August 1959

MR Pascal Rene HUNGERBUEHLER

Director Resigned

Correspondence address: Bahnhofplatz 1d, Wallisellen, Switzerland, 8304

Appointed: 2018-10-08
Resigned: 2022-04-01
Nationality: Swiss
Country of residence: Switzerland
Date of birth: March 1985

MR Andrew MARTIN

Director Resigned

Correspondence address: 10 Lower Sand Hills, Long Ditton, Surbiton, England, KT6 6RP

Appointed: 2016-07-18
Resigned: 2021-12-31
Nationality: British
Country of residence: England
Date of birth: November 1972

Andrew MARTIN

Secretary Resigned

Correspondence address: 10 Lower Sand Hills, Long Ditton, Surbiton, England, KT6 6RP

Appointed: 2016-07-18
Resigned: 2021-12-31

MR Wesley Alexander BLYTHE

Secretary Resigned

Correspondence address: 22 The Quadrant, Richmond, Surrey, TW9 1BP

Appointed: 2014-02-12
Resigned: 2016-04-13

MR Satpaul VIRDI

Director Resigned

Correspondence address: 47 Hazlewell Road, Putney, London, England, SW15 6UT

Appointed: 2009-02-20
Resigned: 2021-12-31
Nationality: British
Country of residence: England
Date of birth: March 1970

THE BRIARS GROUP LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom, GU7 1XE

Appointed: 2009-02-20
Resigned: 2010-03-16

MR Patrick WINTER

Director Resigned

Correspondence address: 147 Killiney Road, Killiney Residence 03-06, Singapore, 239556

Appointed: 2008-10-21
Resigned: 2018-06-20
Nationality: Swiss
Date of birth: May 1973

WHALE ROCK SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 2nd Floor 50 Gresham Street, London, EC2V 7AY

Appointed: 2008-06-25
Resigned: 2009-07-07

WHALE ROCK DIRECTORS LIMITED

Corporate Director Resigned Corporate

Correspondence address: 2nd Floor 50 Gresham Street, London, EC2V 7AY

Appointed: 2008-06-25
Resigned: 2008-10-21