THOUGHTWORKS, LTD - LONDON


Company Profile Company Filings

Overview

THOUGHTWORKS, LTD is a Private Limited Company from LONDON and has the status: Active.
THOUGHTWORKS, LTD was incorporated 23 years ago on 17/10/2000 and has the registered number: 04091535. The accounts status is FULL and accounts are next due on 31/12/2023.

THOUGHTWORKS, LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

76-78 WARDOUR STREET
LONDON
W1F 0UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-PAUL ROGER EDWARD DOWDING Secretary 2017-11-13 CURRENT
MS ERIN KATHLEEN CUMMINS Sep 1978 American Director 2018-12-19 CURRENT
MR PETER JOHANNES BUHRMANN Jan 1966 German Director 2023-02-08 CURRENT
MRS MEERA DOSHI Secretary 2017-11-13 CURRENT
NICHOLAS E SOMERS Jul 1962 American Director 2000-12-09 UNTIL 2005-10-03 RESIGNED
MR. NEVILLE ROY SINGHAM May 1954 American Director 2000-12-09 UNTIL 2017-10-12 RESIGNED
MR. GRAHAM LEE JORDAN British Secretary 2008-10-29 UNTIL 2017-11-13 RESIGNED
NANCY SINGHAM Usa Secretary 2000-12-09 UNTIL 2004-11-17 RESIGNED
MS ALEXANDRA ROTH Secretary 2013-10-24 UNTIL 2015-11-13 RESIGNED
MR JASON DWIGHT PFETCHER British Secretary 2000-12-09 UNTIL 2017-10-12 RESIGNED
CHRISTOPHER GERARD MURPHY Australian Secretary 2004-11-17 UNTIL 2007-12-12 RESIGNED
GRAHAM PAUL WEBSTER British Secretary 2004-11-17 UNTIL 2008-04-30 RESIGNED
GRANT ANDERSON British Secretary 2008-01-24 UNTIL 2008-10-10 RESIGNED
GARY DEGREGORIO Usa Secretary 2000-12-09 UNTIL 2004-11-17 RESIGNED
JONAS FESCHUK Secretary 2012-08-15 UNTIL 2017-11-30 RESIGNED
MR XIAO GUO Nov 1973 Chinese,American Director 2013-07-19 UNTIL 2023-02-08 RESIGNED
MR. DANIEL GOODWIN British Secretary 2000-12-09 UNTIL 2017-10-12 RESIGNED
MR PATRICK SARNACKE Apr 1974 American Director 2023-02-08 UNTIL 2023-10-03 RESIGNED
REBECCA PARSONS May 1960 American Director 2005-11-10 UNTIL 2023-02-08 RESIGNED
MR TREVOR NIGEL MATHER Aug 1967 British Director 2002-01-10 UNTIL 2013-06-21 RESIGNED
GARY DE GREGORIO Nov 1961 American Director 2001-10-24 UNTIL 2021-12-31 RESIGNED
MR. CARL DILL Jul 1945 American Director 2001-10-24 UNTIL 2017-10-12 RESIGNED
BERNARD BRIDGEWATER JR Mar 1934 Usa Director 2000-12-09 UNTIL 2005-10-03 RESIGNED
ADAM ABRONS Nov 1971 Usa Director 2000-12-09 UNTIL 2005-10-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-10-17 UNTIL 2000-12-09 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 2000-10-17 UNTIL 2000-12-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-10-17 UNTIL 2000-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thoughtworks Holdings Ltd 2021-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew William Guille 2018-12-31 - 2021-09-15 11/1959 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Jacqueline Ward 2017-10-12 - 2021-09-15 7/1947 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Payne Staples 2017-10-12 - 2018-12-31 7/1957 Guernsey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Neville Roy Singham 2016-10-17 - 2017-10-12 5/1954 Chicago   Il-60601-6501 Ilinois Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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TRADER MEDIA CORPORATION (2003) LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
BURNS SHEEHAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
THOUGHTWORKS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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