Kaspersky Labs Limited (04249748)

Company number: 04249748
Status: Active
Type: Private Limited Company
Incorporated: 10 Jul 2001
Nature of business: Information technology consultancy activities
Other information technology service activities

Registered office

Name	Role	Appointed	Resigned
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	10 Jul 2001	26 Jul 2001
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	10 Jul 2001	26 Jul 2001
WFW LEGAL SERVICES LIMITED	Corporate-Secretary	26 Jul 2001	1 Sep 2002
WIGMORE CORPORATE SERVICES LIMITED	Corporate-Secretary	1 Sep 2002	27 Oct 2005
IVANOVA, Svetlana	Director	18 Apr 2002	22 Dec 2006
KASPERSKY, Natalya	Director	26 Jul 2001	21 Sep 2007
KONDAKOV, Garry	Director	8 Aug 2007	1 Sep 2010
CHEUNG, Harry	Director	8 Aug 2007	1 Sep 2010
BEZRODNYKH, Vitaly	Director	8 Aug 2007	1 Sep 2010
LAMM, Andreas	Director	8 Aug 2007	1 Sep 2010
KASPERSKY, Natalya	Director	21 Sep 2007	30 Jun 2011
GIVEN, Andrew John	Director	13 Dec 2011	6 Feb 2012
BERNSTEIN, John Daniel	Director	30 Jun 2011	6 Feb 2012
BUYAKIN, Evgeny	Director	8 Aug 2007	27 Mar 2012
ORENBERG, Stephen	Director	8 Aug 2007	14 Apr 2014
TUCK, Malcolm Robert	Director	8 Sep 2014	22 Sep 2015
KONDAKOV, Garry	Director	27 Mar 2012	15 Jul 2016
SLAVIN, Kirill	Director	13 Oct 2015	9 Dec 2016
COSTER, Arnoud Jan	Director	9 Dec 2016	18 Jan 2018
DE MONDERIK, Alexei	Director	8 Aug 2007	27 Jun 2022
BORSHCHEV, Daniil	Director	20 Jul 2016	20 Jun 2024
TIKHONOV, Andrey	Director	27 Mar 2012	20 Jun 2024
VON WENDEN, Svetlana	Director	21 Jun 2019
KASPERSKY, Evgeny	Director	22 Dec 2006
VON WENDEN, Svetlana	Secretary	27 Oct 2005

Name	Nature of control	Notified	Ceased
Mr Evgeny Kaspersky	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016