CompaniesInTheUK

THOUGHTWORKS HOLDINGS LIMITED

Company number 10451113 ·

Active

0 active / 5 ceased · persons with significant control

Thoughtworks Holding, Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-15
Ceased on
2024-11-13
Correspondence address
251, Little Falls Drive, City Of Wilmington, County Of New Castle, Delaware, 19808, United States
Legal form
Corporate
Place registered
Delaware
Registration number
6513361
Country registered
Delaware

Mr Andrew Guille

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-31
Ceased on
2021-09-15
Date of birth
November 1969
Nationality
British
Country of residence
Guernsey
Correspondence address
Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

Jacqueline Ward

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-12
Ceased on
2021-09-15
Date of birth
July 1947
Nationality
British
Country of residence
Guernsey
Correspondence address
Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

Mr David Payne Staples

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-12
Ceased on
2018-12-31
Date of birth
July 1957
Nationality
British
Country of residence
Guernsey
Correspondence address
Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

Mr. Neville Roy Singham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-28
Ceased on
2017-10-12
Date of birth
May 1954
Nationality
American
Country of residence
United States
Correspondence address
76-78 Wardour Street, London, W1F 0UR, United Kingdom