DEMANDWARE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEMANDWARE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEMANDWARE UK LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06373688. The accounts status is FULL.
DEMANDWARE UK LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06373688. The accounts status is FULL.
DEMANDWARE UK LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
FLOOR 26 SALESFORCE TOWER
LONDON
EC2N 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2017-09-14 | CURRENT | ||
MR JOACHIM HAKAN WETTERMARK | Jun 1966 | American | Director | 2016-09-15 | CURRENT |
JOSE LUIZ MOURA NETO | Dec 1965 | British | Director | 2016-09-15 | CURRENT |
CH BUSINESS SERVICES LIMITED | Corporate Secretary | 2009-03-02 UNTIL 2011-04-05 | RESIGNED | ||
AZETS (CHBS) LIMITED | Corporate Secretary | 2011-04-05 UNTIL 2017-08-31 | RESIGNED | ||
MS CAROLYN HELEN DUGDALE | May 1955 | British | Director | 2013-09-12 UNTIL 2014-05-04 | RESIGNED |
TIMOTHY MICHAEL ADAMS | Oct 1959 | American | Director | 2014-09-04 UNTIL 2016-09-15 | RESIGNED |
BRIAN THOMAS PRETI | Apr 1974 | British | Director | 2009-03-02 UNTIL 2015-03-31 | RESIGNED |
STEPHAN SCHAMBACH | Aug 1970 | German | Director | 2007-09-18 UNTIL 2009-06-25 | RESIGNED |
MR SCOTT JOSEPH DUSSAULT | May 1971 | British | Director | 2009-06-25 UNTIL 2013-09-01 | RESIGNED |
JOHN WILLIAM PEARCE | Feb 1954 | Australian | Director | 2007-09-18 UNTIL 2009-06-25 | RESIGNED |
SHEILA MARIE FLAHERTY | Oct 1965 | American | Director | 2014-09-07 UNTIL 2015-06-26 | RESIGNED |
KATHLEEN PATTON | Nov 1966 | American | Director | 2015-06-26 UNTIL 2016-08-01 | RESIGNED |
BRIAN THOMAS PRETI | Apr 1974 | British | Secretary | 2007-09-18 UNTIL 2009-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salesforce.Com, Inc. | 2016-12-31 | San Francisco Ca 94107 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jose Luiz Moura Neto | 2016-09-15 - 2017-09-12 | 12/1965 | London | Significant influence or control |
Mr Joachim Hakan Wettermark | 2016-09-15 - 2017-09-12 | 6/1966 | London | Significant influence or control |