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 - LONDON

This company is listed in the following categories:
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

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