WASP MANAGEMENT SOFTWARE LIMITED

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9 officers / 21 resignations

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

Occupation: President, Employer Services International

: Source data

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

Occupation: Attorney

: Source data

RIGBY, Neil Antony

Correspondence address: Wasp Management Software Limited C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Role ACTIVE: director

Date of birth: May 1968

Appointed on: 18 April 2024

Resigned on: 15 October 2024

Nationality: British

Occupation: Director

: Source data

MOSES, Jeffrey

Correspondence address: 38705 7 Mile Rd Suite 300, Livonia Mi 48152, United States

Role ACTIVE: director

Date of birth: December 1969

Appointed on: 18 April 2024

Resigned on: 15 October 2024

Nationality: American

Occupation: Ceo

: Source data

RAZZINO, William Robert

Correspondence address: Wasp Management Software Limited C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 2 March 2023

Resigned on: 15 October 2024

Nationality: American

Occupation: Chief Financial Officer

: Source data

MCCLEARY, Christopher

Correspondence address: Wasp Management Software Limited C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Role ACTIVE: secretary

Appointed on: 19 November 2019

Resigned on: 18 April 2024

: Source data

BROADY, DENISE

Correspondence address: C/O WORKFORCE SOFTWARE LTD PRECEDENT DRIVE, ROOKSLEY, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK13 8PP

Role ACTIVE: Director

Date of birth: February 1974

Appointed on: 2 October 2018

Nationality: AMERICAN

Occupation: COO

MORINI, Mike

Correspondence address: Wasp Management Software Limited C/O Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Role ACTIVE: director

Date of birth: May 1962

Appointed on: 10 June 2016

Resigned on: 18 April 2024

Nationality: American

Occupation: Director

: Source data

FELLER, Robert

Correspondence address: C/O Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England, MK13 8PP

Role ACTIVE: director

Date of birth: June 1968

Appointed on: 10 June 2016

Resigned on: 31 December 2022

Nationality: American

Occupation: Cfo/Treasurer

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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

: Source data

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

Nationality: NATIONALITY UNKNOWN

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

Occupation: SENIOR DIRECTOR PRIVATE EQUITY

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

Occupation: NONE

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

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

Occupation: NONE

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

Occupation: 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

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

Occupation: NON EXECUTIVE DIRECTOR

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

Occupation: Business

: Source data

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

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

Occupation: Director

: Source data

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

Occupation: NONE

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

Occupation: DIRECTOR

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

Occupation: DIRECTOR

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

Occupation: NONE

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

Occupation: Director

: Source data

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

Nationality: BRITISH

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

Occupation: Chartered Secretary

: Source data

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

Nationality: NATIONALITY UNKNOWN

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

Nationality: BRITISH

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