RITHUM CA UK LIMITED - LONDON


Company Profile Company Filings

Overview

RITHUM CA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RITHUM CA UK LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296935. The accounts status is FULL and accounts are next due on 30/09/2024.

RITHUM CA UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHANNELADVISOR UK LIMITED (until 11/12/2023)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS MATTHEW HARDY Aug 1972 American Director 2022-12-12 CURRENT
MR DOUGLAS ALLEN WOLFSON Sep 1970 American Director 2022-12-12 CURRENT
JORDAN ROSS WEINSTEIN May 1976 United States Citizen Director 2013-12-09 UNTIL 2015-08-04 RESIGNED
SCOTT ALRIDGE Mar 1972 Secretary 2004-11-25 UNTIL 2013-10-03 RESIGNED
JOHN FREDERICK BAULE Secretary 2013-10-04 UNTIL 2014-11-25 RESIGNED
SCOT WINGO Aug 1968 American Director 2004-11-25 UNTIL 2015-08-04 RESIGNED
MR SEAMUS RICHARD WHITTINGHAM May 1963 British Director 2012-10-26 UNTIL 2013-03-20 RESIGNED
CHRISTOPHER RYAN WALSH Nov 1976 United States Citizen Director 2013-07-12 UNTIL 2017-01-12 RESIGNED
MR DAVID JOHN SPITZ Apr 1972 American Director 2015-08-04 UNTIL 2022-12-12 RESIGNED
RONAK DATTANI Apr 1974 British Director 2013-06-06 UNTIL 2013-07-30 RESIGNED
MR JAMES ROBERT SCOTT Sep 1975 British Director 2007-04-18 UNTIL 2011-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-25 UNTIL 2004-11-25 RESIGNED
ELIAS MOUBAYED Dec 1963 Director 2004-11-25 UNTIL 2006-12-18 RESIGNED
MR VLADI SHLESMAN May 1975 British Director 2020-07-16 UNTIL 2022-12-12 RESIGNED
MR JON CHRISTIAN MAURY Mar 1969 British,American Director 2018-07-18 UNTIL 2020-07-10 RESIGNED
MR MICHAEL DAVID JONES Jun 1972 American Director 2008-08-15 UNTIL 2010-07-15 RESIGNED
JENNIFER PLEMMONS GIBSON Jan 1968 American Director 2006-03-27 UNTIL 2008-08-15 RESIGNED
MR BRIAN JAMES DUNLOP Nov 1971 United States Citizen Director 2013-09-02 UNTIL 2013-12-12 RESIGNED
SIMON CHARLES BUSHELL Feb 1964 British Director 2011-10-01 UNTIL 2012-10-25 RESIGNED
MR JOHN FREDERICK BAULE Feb 1964 American Director 2013-07-23 UNTIL 2015-08-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-25 UNTIL 2004-11-25 RESIGNED
JAMES MICHAEL SHAPAKER Apr 1969 American Director 2015-08-04 UNTIL 2018-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Channeladvisor Corporation 2019-11-26 Morrisville   Nc 27560 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Channeladvisor Europe Limited 2016-04-06 - 2019-11-26 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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