QUEST SOFTWARE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

QUEST SOFTWARE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUEST SOFTWARE (UK) LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02657165. The accounts status is FULL and accounts are next due on 31/10/2024.

QUEST SOFTWARE (UK) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DELL SOFTWARE (UK) LIMITED (until 01/11/2016)
QUEST SOFTWARE (UK) LIMITED (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-12-06 CURRENT
AIDEN PATRICK LYNE Jan 1967 Irish Director 2014-12-01 CURRENT
JANNIGJE MARJAN SYMINGTON Jan 1957 Dutch Director 1993-10-01 UNTIL 1997-08-08 RESIGNED
JOHN ANDREW SYMINGTON May 1959 Director 1992-11-01 UNTIL 1997-08-10 RESIGNED
VINCENT SMITH Feb 1964 Usa Citizen Director 1997-08-12 UNTIL 2008-10-23 RESIGNED
MR FRANK JOSEPH VELLA Mar 1966 Maltese Director 2010-05-27 UNTIL 2011-11-10 RESIGNED
THOMAS ROBERT PATTERSON Feb 1971 Usa Citizen Director 2004-04-29 UNTIL 2012-05-29 RESIGNED
JOHN O'MARA Jul 1964 Irish Director 2012-01-30 UNTIL 2017-03-03 RESIGNED
MR KEVIN MICHAEL NORLIN Mar 1969 United States Director 2011-05-19 UNTIL 2014-12-01 RESIGNED
MR JAMES MCGOWAN Nov 1972 Irish Director 2012-01-30 UNTIL 2018-07-23 RESIGNED
SIMON JAMES PEARCE May 1963 British Director 1999-03-18 UNTIL 2011-12-15 RESIGNED
MRS JANET BAWCOM WRIGHT Sep 1964 American Director 2014-12-01 UNTIL 2016-10-31 RESIGNED
DIRECTOR MARK BENJAMIN WELLS Oct 1955 British Secretary 1991-10-24 UNTIL 1994-08-15 RESIGNED
JOHN ANDREW SYMINGTON May 1959 Secretary 1994-08-15 UNTIL 1997-08-10 RESIGNED
DORAN GEOFFREY MACHIN Aug 1954 British Secretary 1997-08-10 UNTIL 1999-05-31 RESIGNED
JOHN LASKEY Sep 1949 Secretary 1999-05-31 UNTIL 2001-05-08 RESIGNED
ANTHONY FOLEY Apr 1959 British Secretary 2001-05-08 UNTIL 2008-04-08 RESIGNED
MS SHIRLEY ANN CREED Secretary 2013-01-15 UNTIL 2016-10-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2008-10-23 UNTIL 2013-01-15 RESIGNED
DOUG GARN Oct 1958 American Director 2007-03-19 UNTIL 2009-04-01 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-01 UNTIL 2023-10-24 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-02-15 UNTIL 2017-10-27 RESIGNED
XAVIER BOURGOIS Nov 1965 Belgium Director 2004-04-29 UNTIL 2007-05-14 RESIGNED
KEVIN BROOKS Nov 1968 British Director 2004-04-29 UNTIL 2008-09-30 RESIGNED
MR DAVID PATRICK CRAMER Sep 1972 American Director 2009-04-15 UNTIL 2014-12-01 RESIGNED
MR JEROME AMOUR ALBERT DE ZANET Mar 1973 French Director 2010-05-27 UNTIL 2012-07-22 RESIGNED
DAVID MICHAEL DOYLE Oct 1960 Usa Citizen Director 1997-08-12 UNTIL 2004-04-29 RESIGNED
ANTHONY FOLEY Apr 1959 British Director 2001-05-08 UNTIL 2009-03-31 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2018-11-01 RESIGNED
FRASER STANLEY GRAHAM Dec 1949 British Director 2009-07-01 UNTIL 2010-12-31 RESIGNED
JORGEN HENRIK JORGENSEN Nov 1961 Danish Director 2009-04-15 UNTIL 2010-04-13 RESIGNED
MR ANSELM JOSEPH PAUL FONSECA Dec 1959 British Director 2008-10-23 UNTIL 2010-05-07 RESIGNED
DORAN GEOFFREY MACHIN Aug 1954 British Director 1997-08-10 UNTIL 1999-05-31 RESIGNED
MR RONNIE WILSON May 1954 British Director 2014-12-01 UNTIL 2014-12-01 RESIGNED
MRS MARGRIET WELLS May 1956 British Director 1991-10-24 UNTIL 1993-06-30 RESIGNED
JEREMY WINSTON LUDEKENS Nov 1953 British Director 2007-05-15 UNTIL 2007-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Behdad Eghbali 2022-02-02 5/1976 Santa Monica   Ca 90401 Significant influence or control
Jose Feliciano 2022-02-02 5/1973 Santa Monica   Ca 90401 Significant influence or control
Quest Software International Limited 2016-04-06 - 2016-04-06 Cork   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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