# Wasp Management Software Limited

## Details

- **Company number:** [07745721](https://find-and-update.company-information.service.gov.uk/company/07745721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2011
- **Registered office:** WASP MANAGEMENT SOFTWARE 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

- Intercede 2432 Limited (until 28 Nov 2011)



## 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 |
| JONES, Tammy | secretary | 18 Apr 2024 | 15 Oct 2024 |
| RIGBY, Neil Antony | director | 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 | 10 Jun 2016 | 18 Apr 2024 |
| FELLER, Robert | director | 10 Jun 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 |
| FARQUHAR, David Graeme | director | 18 Jun 2013 | 23 Sep 2016 |
| 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 |
| QUINN, Bernard Paul | director | 1 Dec 2011 | 17 Nov 2015 |
| SASAKI, Daniel William | director | 1 Dec 2011 | 1 May 2014 |
| DASGUPTA, Kunal | director | 1 Dec 2011 | 30 Jan 2014 |
| 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 |
| DAVIES, Alexander William | director | 1 Dec 2011 | 30 Sep 2013 |
| KNIGHT, Anthony Peter | director | 1 Dec 2011 | 4 Apr 2013 |
| WRIGHT, Paul Keith | director | 1 Dec 2011 | 4 Apr 2013 |
| YUILL, William George Henry | director | 18 Aug 2011 | 1 Dec 2011 |
| MITRE SECRETARIES LIMITED | corporate-secretary | 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 |



## 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 |  |




## Owned by

Wasp Management Software Limited → [Whistler Acquisitions Limited](/company/10147412)



## Controls

- [Workplace Systems International Limited](/company/03966381) (03966381)



## 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 [Workplace Systems International Limited](/company/03966381)
- [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 [Workplace Systems International Limited](/company/03966381)