Workforce Software Ltd
- Company number
- 02016236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 1986
- Nature of business
- Other information technology service activities
- Corporate group
- Whistler Acquisitions Limited (3 companies)
Registered office
Previous names
- Workplace Systems PLC (until 6 Jan 2012)
- Lymast Limited (until 31 Jul 1986)
- Workplace Systems Limited (until 21 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTAWAY, Timothy Mark | Secretary | - | 8 Jun 2001 |
| NOTT, John Charles | Director | 9 Mar 1998 | 6 Mar 2002 |
| ALLAN, Peter Wishart | Director | 9 Oct 2001 | 30 Sep 2002 |
| SOMERVILLE, Alan Gibson | Director | 9 Oct 2001 | 20 Jun 2003 |
| WESTAWAY, Timothy Mark | Director | - | 30 Jun 2005 |
| STEELE, William Arthur | Director | 30 Jun 2005 | 31 Dec 2006 |
| WAILING, Michael David | Secretary | 8 Jun 2001 | 1 Sep 2008 |
| WAILING, Michael David | Director | 1 Nov 1993 | 1 Sep 2008 |
| LENAGAN, Ian Francis | Director | - | 30 Dec 2011 |
| WRIGHT, Paul Keith | Director | 1 Sep 2008 | 5 Apr 2013 |
| WRIGHT, Paul Keith | Secretary | 1 Sep 2008 | 5 Apr 2013 |
| QUINN, Bernard Paul | Director | 4 Aug 2009 | 1 Oct 2013 |
| GARRETT, Nigel Richard | Director | 1 Jan 2000 | 9 Dec 2013 |
| MILLS, Ian Anthony | Director | 1 Jan 1993 | 29 Jan 2015 |
| READING, Paul James | Director | 3 Nov 2014 | 10 Jun 2016 |
| FARQUHAR, David Graeme | Director | 8 Nov 2013 | 23 Sep 2016 |
| LLOYD, Andrew Trevor | Director | 1 Apr 2014 | 1 Dec 2016 |
| O'DULAING, Ronan | Director | 1 Apr 2014 | 1 Dec 2016 |
| HERTER, Christopher | Secretary | 1 Jul 2016 | 2 Oct 2018 |
| JONES, Tammy | Secretary | 2 Oct 2018 | 19 Nov 2019 |
| BROADY, Denise | Director | 2 Oct 2018 | 23 Nov 2020 |
| FELLER, Robert | Director | 1 Jul 2016 | 31 Dec 2022 |
| MCCLEARY, Christopher | Secretary | 19 Nov 2019 | 18 Apr 2024 |
| MORINI, Mike | Director | 1 Jul 2016 | 18 Apr 2024 |
| RIGBY, Neil Antony | Director | 18 Apr 2024 | 15 Oct 2024 |
| JONES, Tammy | Secretary | 18 Apr 2024 | 15 Oct 2024 |
| MOSES, Jeffrey | Director | 18 Apr 2024 | 15 Oct 2024 |
| RAZZINO, William Robert | Director | 2 Mar 2023 | 15 Oct 2024 |
| MAGLIULO, Virginia | Director | 15 Oct 2024 | |
| KWON, David Soon | Director | 15 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Workplace Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Dec 2020 |
| Whistler Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2020 |
Accounts
Connections
Owned by
Workforce Software Ltd → Whistler Acquisitions Limited
Directors’ other companies
- KWON, David Soon - Director at Workplace Systems International Limited
- KWON, David Soon - Director at Whistler Acquisitions Limited
- MAGLIULO, Virginia - Director at Workplace Systems International Limited
- MAGLIULO, Virginia - Director at Whistler Acquisitions Limited