WASP MANAGEMENT SOFTWARE LIMITED

WASP MANAGEMENT SOFTWARE LIMITED is a Ltd currently active, incorporated on 2011-08-18. There are 2 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

KWON, David Soon· Director
Appointed 2024-10-15
MAGLIULO, Virginia· Director
Appointed 2024-10-15
JONES, Tammy· Secretary
Resigned 2024-10-15
MOSES, Jeffrey· Director
Resigned 2024-10-15

KWON, David Soon

Director

Active

Appointed: 2024-10-15
Nationality: American
Residence: United States
Born: 06/1970

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MAGLIULO, Virginia

Director

Active

Appointed: 2024-10-15
Nationality: Italian
Residence: Spain
Born: 08/1968

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HERTER, Christopher

Secretary

Resigned

Appointed: 2016-07-01
Resigned: 2018-10-02

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JONES, Tammy

Secretary

Resigned

Appointed: 2024-04-18
Resigned: 2024-10-15

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JONES, Tammy

Secretary

Resigned

Appointed: 2018-10-02
Resigned: 2019-11-19

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MCCLEARY, Christopher

Secretary

Resigned

Appointed: 2019-11-19
Resigned: 2024-04-18

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MITRE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2011-08-18
Resigned: 2011-12-01

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BROADY, Denise

Director

Resigned

Appointed: 2018-10-02
Resigned: 2020-11-23
Nationality: American
Residence: United States
Born: 02/1974

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DASGUPTA, Kunal

Director

Resigned

Appointed: 2011-12-01
Resigned: 2014-01-30
Nationality: British
Residence: United Kingdom
Born: 07/1976

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DAVIES, Alexander William

Director

Resigned

Appointed: 2011-12-01
Resigned: 2013-09-30
Nationality: British
Residence: United Kingdom
Born: 02/1958

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DE SMEDT, Patrick Jean-Marie

Director

Resigned

Appointed: 2012-05-02
Resigned: 2013-12-09
Nationality: Belgian
Residence: England
Born: 07/1955

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FARQUHAR, David Graeme

Director

Resigned

Appointed: 2013-06-18
Resigned: 2016-09-23
Nationality: British
Residence: Scotland
Born: 12/1958

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FELLER, Robert

Director

Resigned

Appointed: 2016-06-10
Resigned: 2022-12-31
Nationality: American
Residence: United States
Born: 06/1968

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HILLS, Kenneth Cumming

Director

Resigned

Appointed: 2014-01-30
Resigned: 2016-06-10
Nationality: British
Residence: United Kingdom
Born: 05/1961

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KNIGHT, Anthony Peter

Director

Resigned

Appointed: 2011-12-01
Resigned: 2013-04-04
Nationality: British
Residence: United Kingdom
Born: 11/1956

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LLOYD, Andrew Trevor

Director

Resigned

Appointed: 2014-04-01
Resigned: 2016-12-01
Nationality: British
Residence: Scotland
Born: 07/1965

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MORINI, Mike

Director

Resigned

Appointed: 2016-06-10
Resigned: 2024-04-18
Nationality: American
Residence: United States
Born: 05/1962

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MOSES, Jeffrey

Director

Resigned

Appointed: 2024-04-18
Resigned: 2024-10-15
Nationality: American
Residence: United States
Born: 12/1969

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NORMAN, Archibald John

Director

Resigned

Appointed: 2012-04-02
Resigned: 2013-12-09
Nationality: British
Residence: United Kingdom
Born: 05/1954

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O'DULAING, Ronan

Director

Resigned

Appointed: 2014-04-01
Resigned: 2016-12-01
Nationality: Irish
Residence: Ireland
Born: 06/1974

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QUINN, Bernard Paul

Director

Resigned

Appointed: 2011-12-01
Resigned: 2015-11-17
Nationality: British
Residence: England
Born: 09/1952

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RAZZINO, William Robert

Director

Resigned

Appointed: 2023-03-02
Resigned: 2024-10-15
Nationality: American
Residence: United States
Born: 09/1968

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READING, Paul James

Director

Resigned

Appointed: 2014-11-03
Resigned: 2016-06-10
Nationality: British
Residence: England
Born: 12/1976

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RIGBY, Neil Antony

Director

Resigned

Appointed: 2024-04-18
Resigned: 2024-10-15
Nationality: British
Residence: United Kingdom
Born: 05/1968

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SASAKI, Daniel William

Director

Resigned

Appointed: 2011-12-01
Resigned: 2014-05-01
Nationality: British
Residence: Uk
Born: 07/1963

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SELLERS, Patrick Elborough

Director

Resigned

Appointed: 2015-09-30
Resigned: 2016-06-10
Nationality: British
Residence: England
Born: 02/1959

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WELLS, Mark Benjamin

Director

Resigned

Appointed: 2012-02-01
Resigned: 2013-12-09
Nationality: British
Residence: England
Born: 10/1955

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WRIGHT, Paul Keith

Director

Resigned

Appointed: 2011-12-01
Resigned: 2013-04-04
Nationality: British
Residence: United Kingdom
Born: 01/1957

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YUILL, William George Henry

Director

Resigned

Appointed: 2011-08-18
Resigned: 2011-12-01
Nationality: British
Residence: England
Born: 09/1961

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MITRE DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2011-08-18
Resigned: 2011-12-01

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MITRE SECRETARIES LIMITED

Corporate Director

Resigned

Appointed: 2011-08-18
Resigned: 2011-12-01

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