# Workplace Systems International Limited

## Details

- **Company number:** [03966381](https://find-and-update.company-information.service.gov.uk/company/03966381)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2000
- **Registered office:** WORKPLACE SYSTEMS INTERNATIONAL LIMITED C/O WORKFORCE SOFTWARE LTD, 100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Whistler Acquisitions Limited](/group/61147) (3 companies)


## Previous names

- Workplace Systems International PLC (until 19 Mar 2012)
- Telework Systems PLC (until 4 Aug 2003)
- Telework Group PLC (until 4 Jun 2001)
- Foray 1300 Limited (until 23 May 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KWON, David Soon | director | 15 Oct 2024 |  |
| MAGLIULO, Virginia | director | 15 Oct 2024 |  |
| MOSES, Jeffrey | director | 18 Apr 2024 | 15 Oct 2024 |
| RIGBY, Neil Antony | director | 18 Apr 2024 | 15 Oct 2024 |
| JONES, Tammy | secretary | 18 Apr 2024 | 15 Oct 2024 |
| RAZZINO, William Robert | director | 2 Mar 2023 | 15 Oct 2024 |
| MCCLEARY, Christopher | secretary | 19 Nov 2019 | 18 Apr 2024 |
| MORINI, Mike | director | 1 Jul 2016 | 18 Apr 2024 |
| FELLER, Robert | director | 1 Jul 2016 | 31 Dec 2022 |
| BROADY, Denise | director | 2 Oct 2018 | 23 Nov 2020 |
| JONES, Tammy | secretary | 2 Oct 2018 | 19 Nov 2019 |
| HERTER, Christopher | secretary | 1 Jul 2016 | 2 Oct 2018 |
| O'DULAING, Ronan | director | 1 Apr 2014 | 1 Dec 2016 |
| LLOYD, Andrew Trevor | director | 1 Apr 2014 | 1 Dec 2016 |
| ODULAING, Ronan | director | 1 Apr 2014 | 1 Dec 2016 |
| FARQUHAR, David Graeme | director | 8 Nov 2013 | 23 Sep 2016 |
| READING, Paul James | director | 3 Nov 2014 | 10 Jun 2016 |
| MILLS, Ian Anthony | director | 1 Mar 2005 | 29 Jan 2015 |
| KNIGHT, Anthony Peter | director | 31 Aug 2010 | 9 Dec 2013 |
| GARRETT, Nigel Richard | director | 1 Mar 2005 | 9 Dec 2013 |
| QUINN, Bernard Paul | director | 3 Nov 2006 | 1 Oct 2013 |
| DAVIS, Alexander William | director | 5 Mar 2009 | 30 Sep 2013 |
| WRIGHT, Paul Keith | director | 1 Sep 2008 | 5 Apr 2013 |
| WRIGHT, Paul Keith | secretary | 1 Sep 2008 | 5 Apr 2013 |
| LENAGAN, Ian Francis | director | 23 Jun 2000 | 30 Dec 2011 |
| HERRING, John Anthony | director | 23 Jun 2000 | 30 Dec 2011 |
| WAILING, Michael David | director | 23 Jun 2000 | 1 Sep 2008 |
| WAILING, Michael David | secretary | 23 Jun 2000 | 1 Sep 2008 |
| MILLER, John Richard | director | 11 Jul 2000 | 4 Apr 2007 |
| STEELE, William Arthur | director | 1 Mar 2005 | 3 Aug 2006 |
| WESTAWAY, Timothy Mark | director | 23 Jun 2000 | 30 Jun 2005 |
| KNIGHT, Anthony Peter | director | 25 Sep 2002 | 14 Jul 2003 |
| HAWORTH, Geoffrey Richard | director | 23 Jun 2000 | 14 Jul 2003 |
| CLARKE, Joanna Lindsey | nominee-director | 6 Apr 2000 | 23 Jun 2000 |
| CLARKE, Joanna Lindsey | nominee-secretary | 6 Apr 2000 | 23 Jun 2000 |
| FISHER, Jacqueline | nominee-director | 6 Apr 2000 | 23 Jun 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wasp Management Software Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Workplace Systems International Limited → [Wasp Management Software Limited](/company/07745721) → [Whistler Acquisitions Limited](/company/10147412)




## Directors' other companies

- [KWON, David Soon](/person/6239367) - director at [Workforce Software Ltd](/company/02016236)
- [KWON, David Soon](/person/6239367) - director at [Whistler Acquisitions Limited](/company/10147412)
- [KWON, David Soon](/person/6239367) - director at [Wasp Management Software Limited](/company/07745721)
- [MAGLIULO, Virginia](/person/6236523) - director at [Workforce Software Ltd](/company/02016236)
- [MAGLIULO, Virginia](/person/6236523) - director at [Whistler Acquisitions Limited](/company/10147412)
- [MAGLIULO, Virginia](/person/6236523) - director at [Wasp Management Software Limited](/company/07745721)