ANAPLAN UK LIMITED - LONDON


Company Profile Company Filings

Overview

ANAPLAN UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANAPLAN UK LIMITED was incorporated 13 years ago on 05/01/2011 and has the registered number: 07482228. The accounts status is DORMANT.

ANAPLAN 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 31/01/2020

Registered Office

HARWOOD HOUSE
LONDON
SW6 4QP

This Company Originates in : United Kingdom
Previous trading names include:
VUE ANALYTICS LIMITED (until 25/04/2013)

Confirmation Statements

Last Statement Next Statement Due
05/01/2021 19/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY BRIAN SPIEGEL May 1970 American Director 2017-03-01 CURRENT
MRS NADINE PICHELOT Jan 1961 French Director 2018-07-03 CURRENT
MR IAN JAMES STONE Dec 1975 British Director 2012-05-29 UNTIL 2016-09-26 RESIGNED
MR ALAN PRIEST Oct 1968 American Director 2013-02-01 UNTIL 2016-03-01 RESIGNED
MR ANUP VALMIKI SINGH Jul 1970 American Director 2017-12-15 UNTIL 2018-07-03 RESIGNED
MR LOUIS DONALD PEACOCK Aug 1970 British Director 2011-03-31 UNTIL 2013-02-01 RESIGNED
MR FRED LALUYAUX Jan 1970 French Director 2013-02-01 UNTIL 2016-07-20 RESIGNED
MS JAYNE KERRISON Aug 1976 British Director 2011-01-05 UNTIL 2013-02-01 RESIGNED
MR MARK NICHOLAS FULLER Apr 1962 American Director 2016-09-26 UNTIL 2017-12-15 RESIGNED
MR JAMES WILLIAM BUDGE Nov 1966 American Director 2016-09-26 UNTIL 2017-02-17 RESIGNED
MR ALAN PRIEST Secretary 2013-02-01 UNTIL 2016-03-01 RESIGNED
MS JAYNE KERRISON Secretary 2011-01-05 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anaplan Inc 2016-06-01 San Francisco   California 94107 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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