DYNATRACE LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
DYNATRACE LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
DYNATRACE LIMITED was incorporated 43 years ago on 15/10/1980 and has the registered number: 01522537. The accounts status is FULL and accounts are next due on 31/03/2024.
DYNATRACE LIMITED was incorporated 43 years ago on 15/10/1980 and has the registered number: 01522537. The accounts status is FULL and accounts are next due on 31/03/2024.
DYNATRACE LIMITED - MAIDENHEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
QUANTUM
MAIDENHEAD
BERKSHIRE
SL6 4AY
This Company Originates in : United Kingdom
Previous trading names include:
COMPUWARE LIMITED (until 01/04/2015)
COMPUWARE LIMITED (until 01/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANDRA ESCHER | Dec 1959 | American | Director | 2022-10-21 | CURRENT |
| ALISON LOUISE LEONARD | Jun 1976 | British | Director | 2023-07-05 | CURRENT |
| MR DAVID NEWCOMBE CLARKE | Dec 1949 | British | Secretary | RESIGNED | |
| RONALD DUANE SLEITER | Aug 1946 | American | Director | 2000-04-28 UNTIL 2001-10-10 | RESIGNED |
| JOSEPH NATHAN | Nov 1952 | American | Director | RESIGNED | |
| RAKESH NAGPAUL | Sep 1952 | British | Director | 1996-02-01 UNTIL 2002-03-29 | RESIGNED |
| RAKESH NAGPAUL | Sep 1952 | British | Director | 2006-04-20 UNTIL 2010-03-31 | RESIGNED |
| MR JULIAN THOMAS LEACH | Jan 1958 | British | Director | 1997-04-02 UNTIL 1999-03-31 | RESIGNED |
| MR ROBERT JOHNSON | Jan 1963 | American | Director | 2016-08-19 UNTIL 2017-10-13 | RESIGNED |
| MR CRAIG NEWFIELD | Aug 1959 | American | Director | 2017-11-08 UNTIL 2022-10-21 | RESIGNED |
| RICHARD EDWARD BOWERS | Aug 1973 | British | Secretary | 2005-11-01 UNTIL 2010-03-31 | RESIGNED |
| RICHARD EDWARD BOWERS | British | Secretary | 2002-03-29 UNTIL 2005-02-04 | RESIGNED | |
| HELEN CARROLL | Aug 1967 | British | Secretary | 2000-07-03 UNTIL 2002-03-29 | RESIGNED |
| PETER CHRISTIAN SOLBERG | Apr 1939 | Norwegian | Director | RESIGNED | |
| THOMAS MICHAEL COSTELLO JR | Sep 1953 | American | Secretary | 1996-06-27 UNTIL 1996-06-27 | RESIGNED |
| MRS SHERIDAN REBECCA MILNE HOME | Secretary | 2010-03-31 UNTIL 2016-08-19 | RESIGNED | ||
| MS FRANCESCA JONES | Secretary | 2016-08-19 UNTIL 2023-07-05 | RESIGNED | ||
| SHERIDAN REBECCA MILNE HOME | Feb 1953 | Secretary | 2005-09-09 UNTIL 2005-11-01 | RESIGNED | |
| SHERIDAN REBECCA MILNE HOME | Feb 1953 | Secretary | 2005-02-04 UNTIL 2005-05-19 | RESIGNED | |
| MARCUS NORTH | Apr 1960 | British | Secretary | 2005-05-19 UNTIL 2005-09-09 | RESIGNED |
| STEPHEN JOBSON | Oct 1963 | British | Secretary | 2000-04-28 UNTIL 2000-07-03 | RESIGNED |
| MRS JULIE ELIZABETH STEPHENS | Jan 1960 | British | Secretary | 1996-02-01 UNTIL 2000-04-28 | RESIGNED |
| GRAHAM STUART WILLIAMS | Dec 1954 | British | Director | 1995-07-13 UNTIL 1996-09-30 | RESIGNED |
| LAURA FOURNIER | Aug 1952 | American | Director | 1998-04-01 UNTIL 2013-06-01 | RESIGNED |
| MR RICHARD BOWERS | Aug 1973 | United Kingdom | Director | 2010-03-30 UNTIL 2023-07-05 | RESIGNED |
| KJELL KRISTIAN BUGGE | Dec 1943 | Norwegian | Director | RESIGNED | |
| RALPH CAPONIGRO | May 1932 | American | Director | 1996-06-27 UNTIL 1998-04-01 | RESIGNED |
| HELEN CARROLL | Aug 1967 | British | Director | 2000-07-03 UNTIL 2002-03-29 | RESIGNED |
| DAVID MICHAEL CHISEM | Nov 1949 | British | Director | 1992-11-20 UNTIL 1996-03-01 | RESIGNED |
| MR DAVID NEWCOMBE CLARKE | Dec 1949 | British | Director | RESIGNED | |
| THOMAS MICHAEL COSTELLO JR | Sep 1953 | American | Director | 1996-06-27 UNTIL 2008-03-07 | RESIGNED |
| MR JOHN DEAN ERMANNI | Nov 1961 | American | Director | 2013-06-01 UNTIL 2014-12-31 | RESIGNED |
| STEPHEN FAGAN | Aug 1954 | British | Director | RESIGNED | |
| DANIEL SCOBIE FOLLIS | Feb 1966 | Us | Director | 2008-03-07 UNTIL 2015-02-28 | RESIGNED |
| JACOB AALDERS | Feb 1947 | Dutch | Director | 1995-07-13 UNTIL 1996-07-05 | RESIGNED |
| EDWARD HUGHES | Nov 1951 | American | Director | 1997-04-01 UNTIL 1997-04-08 | RESIGNED |
| HENRY JALLOS | Nov 1948 | American | Director | 1996-06-27 UNTIL 2000-04-28 | RESIGNED |
| IRENE DAWSON | Apr 1952 | British | Director | 2000-05-31 UNTIL 2008-05-31 | RESIGNED |
| STEPHEN JOBSON | Oct 1963 | British | Director | 1998-11-01 UNTIL 2003-10-20 | RESIGNED |
| STEPHEN JOBSON | Oct 1963 | British | Director | 2006-04-20 UNTIL 2009-04-01 | RESIGNED |
| AMINA WEST | Apr 1963 | British | Director | 2003-10-20 UNTIL 2006-04-20 | RESIGNED |
| MR JOHN WALLACE VAN SICLEN | Jul 1956 | American | Director | 2014-12-31 UNTIL 2016-08-19 | RESIGNED |
| NICK LEONARD TRAPANI | Feb 1939 | American | Director | RESIGNED | |
| MRS JULIE ELIZABETH STEPHENS | Jan 1960 | British | Director | 1995-04-01 UNTIL 2000-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dynatrace, Inc. | 2019-08-01 | Waltham Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dynatrace Llc | 2016-04-07 - 2019-08-01 | Detroit Mi 48226 | Ownership of shares 75 to 100 percent |