Cohesity International UK Limited
- Company number
- 02575013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 1991
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Symantec (UK) Limited (until 5 Oct 2015)
- Veritas Software Limited (until 3 Apr 2006)
- Seagate Software Limited (until 7 Jul 1999)
- Palindrome (UK) Limited (until 16 Aug 1995)
- Saleline Limited (until 19 Mar 1991)
- Veritas Technologies (UK) Limited (until 29 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 1 Jan 2026 | |
| WALSH, Brendan | Director | 9 Sep 2025 | |
| THOMAS, Peter Gerard | Director | 9 Dec 2024 | |
| LDC NOMINEE SECRETARY LIMITED | Corporate-Secretary | 1 Feb 2021 | 31 Dec 2025 |
| CALDWELL, Barry | Director | 27 Jun 2025 | 9 Sep 2025 |
| GRAY, Timothy Ellingson | Director | 9 Dec 2024 | 27 Jun 2025 |
| DONALD, Paul Norman | Director | 11 Sep 2020 | 9 Dec 2024 |
| MARTIN, Larry | Director | 11 Sep 2020 | 9 Dec 2024 |
| BOLGER, Paul | Director | 15 Jul 2016 | 24 Jun 2021 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 30 Sep 2019 | 1 Feb 2021 |
| BAYEVA, Tatiana | Director | 11 May 2018 | 11 Sep 2020 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 29 Jun 2001 | 30 Sep 2019 |
| VONDERHAAR, Michelle Curtis | Director | 3 Nov 2015 | 11 May 2018 |
| SECCOMBE, Jonathan Paul | Director | 13 Oct 2014 | 15 Jul 2016 |
| OSUMI, Norman | Director | 1 Aug 2011 | 3 Nov 2015 |
| KIM, Eunice Jeeyoon | Director | 1 Jul 2009 | 3 Nov 2015 |
| FLYNN, Aidan | Director | 1 Jul 2013 | 13 Oct 2014 |
| MCCABE, Austin Eugene | Director | 1 Jul 2009 | 1 Jul 2013 |
| O'SULLIVAN, David Andrew | Director | 1 Jul 2009 | 1 Jul 2013 |
| LAUBSCHER, Kristen Joy | Director | 29 Jun 2007 | 1 Aug 2011 |
| VONDERHAAR, Michelle Curtis | Director | 1 Oct 2008 | 1 Jul 2009 |
| GUNNARSSON, Carl Gunnar Torgny | Director | 28 Sep 2006 | 1 Jul 2009 |
| BRIGDEN, John Francis | Director | 7 Jun 2004 | 1 Jul 2009 |
| COURVILLE, Arthur Francis | Director | 29 Jun 2007 | 30 Sep 2008 |
| MARKOWSKI, Stephen Cazimer | Director | 31 Mar 2006 | 31 Mar 2007 |
| POULTER, John Kenneth | Director | 31 Mar 2006 | 31 Jul 2006 |
| ARMSTRONG, Lindsey | Director | 19 Dec 2000 | 13 Apr 2006 |
| ROSE, Steven Christopher Enderwick | Director | 7 Jun 2004 | 23 Mar 2006 |
| MALYSZ, Edward Frank | Director | 7 Jun 2004 | 23 Mar 2006 |
| UDELL, Kevin Oliver | Director | 1 Apr 2002 | 23 Mar 2006 |
| RATH, Donald James | Director | 23 May 2003 | 7 Jun 2004 |
| FEELEY, Judith | Director | 5 Aug 2002 | 7 Jun 2004 |
| JONES, Jay Aaron, Mr. | Director | 28 May 1999 | 7 Jun 2004 |
| GOLBY, David | Director | 11 Dec 2000 | 23 May 2003 |
| PARKER, Neil Anthony | Director | 5 Sep 2001 | 1 Apr 2002 |
| BOUSFIELD, Philip Joseph | Director | 28 May 1999 | 13 Aug 2001 |
| HARGRAVE, John Charles | Secretary | 28 May 1999 | 29 Jun 2001 |
| WOLFE, Susan | Secretary | 1 Mar 1999 | 28 May 1999 |
| KERFOOT, Gregory | Director | 31 Jul 1998 | 28 May 1999 |
| CHAMBERLAIN, Ellen Elizabeth | Director | 31 Jul 1998 | 28 May 1999 |
| LUCZO, Stephen | Director | 30 Oct 1995 | 28 May 1999 |
| CHAMBERLAIN, Ellen | Secretary | 9 Oct 1995 | 1 Mar 1999 |
| WAITE, Donald Leo | Director | 30 Oct 1995 | 31 Jul 1998 |
| SHUGART, Alan Field | Director | 30 Oct 1995 | 19 Jul 1998 |
| COGSWELL, Douglas Allan | Director | 7 Nov 1994 | 30 Oct 1995 |
| DAHLBERG, Daryl John | Secretary | 7 Nov 1994 | 9 Oct 1995 |
| HARRIS-EVANS, David Michael | Director | - | 9 Oct 1995 |
| BRICHALL, Ronald Holmes | Director | - | 7 Nov 1994 |
| ROWE, Brian | Director | - | 7 Nov 1994 |
| ROWE, Brian | Secretary | - | 7 Nov 1994 |
| LYONS, William Jose | Director | - | 4 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Carlyle Group Inc. | Ownership Of Shares 50 To 75 Percent | 15 Aug 2024 | 15 Aug 2024 |
| Veritas Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2016 | 15 Aug 2024 |
Accounts
Connections
Controls
- Stone Ram Limited (09264181)
Directors’ other companies
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Mesoblast UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Lolgorithm Labs Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Fabrinet UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Kensington Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Bishopsgate Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at China Mobile International (UK) Limited
Registered address
824 companies are registered at this address - likely a registration agent.