Wasp Management Software Limited
- Company number
- 07745721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2011
- Nature of business
- Other information technology service activities
- Corporate group
- Whistler Acquisitions Limited (3 companies)
Registered office
Previous names
- Intercede 2432 Limited (until 28 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 18 Aug 2011 | 1 Dec 2011 |
| YUILL, William George Henry | Director | 18 Aug 2011 | 1 Dec 2011 |
| MITRE DIRECTORS LIMITED | Corporate-Director | 18 Aug 2011 | 1 Dec 2011 |
| MITRE SECRETARIES LIMITED | Corporate-Director | 18 Aug 2011 | 1 Dec 2011 |
| WRIGHT, Paul Keith | Director | 1 Dec 2011 | 4 Apr 2013 |
| KNIGHT, Anthony Peter | Director | 1 Dec 2011 | 4 Apr 2013 |
| DAVIES, Alexander William | Director | 1 Dec 2011 | 30 Sep 2013 |
| DE SMEDT, Patrick Jean-Marie | Director | 2 May 2012 | 9 Dec 2013 |
| NORMAN, Archibald John | Director | 2 Apr 2012 | 9 Dec 2013 |
| WELLS, Mark Benjamin | Director | 1 Feb 2012 | 9 Dec 2013 |
| DASGUPTA, Kunal | Director | 1 Dec 2011 | 30 Jan 2014 |
| SASAKI, Daniel William | Director | 1 Dec 2011 | 1 May 2014 |
| QUINN, Bernard Paul | Director | 1 Dec 2011 | 17 Nov 2015 |
| SELLERS, Patrick Elborough | Director | 30 Sep 2015 | 10 Jun 2016 |
| READING, Paul James | Director | 3 Nov 2014 | 10 Jun 2016 |
| HILLS, Kenneth Cumming | Director | 30 Jan 2014 | 10 Jun 2016 |
| FARQUHAR, David Graeme | Director | 18 Jun 2013 | 23 Sep 2016 |
| O'DULAING, Ronan | Director | 1 Apr 2014 | 1 Dec 2016 |
| LLOYD, Andrew Trevor | 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 | 10 Jun 2016 | 31 Dec 2022 |
| MCCLEARY, Christopher | Secretary | 19 Nov 2019 | 18 Apr 2024 |
| MORINI, Mike | Director | 10 Jun 2016 | 18 Apr 2024 |
| JONES, Tammy | Secretary | 18 Apr 2024 | 15 Oct 2024 |
| RIGBY, Neil Antony | Director | 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 |
|---|---|---|---|
| Whistler Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Wasp Management Software Limited → Whistler Acquisitions Limited
Controls
- Workplace Systems International Limited (03966381)
Directors’ other companies
- KWON, David Soon - Director at Workforce Software Ltd
- KWON, David Soon - Director at Whistler Acquisitions Limited
- KWON, David Soon - Director at Workplace Systems International Limited
- MAGLIULO, Virginia - Director at Workforce Software Ltd
- MAGLIULO, Virginia - Director at Whistler Acquisitions Limited
- MAGLIULO, Virginia - Director at Workplace Systems International Limited