WOLTERS KLUWER (BSI) LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

WOLTERS KLUWER (BSI) LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
WOLTERS KLUWER (BSI) LIMITED was incorporated 11 years ago on 29/06/2012 and has the registered number: 08124599. The accounts status is FULL and accounts are next due on 30/09/2024.

WOLTERS KLUWER (BSI) LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
58290 - Other software publishing

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

145 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6SR

This Company Originates in : United Kingdom
Previous trading names include:
WOLTERS KLUWER TAA LIMITED (until 12/05/2018)
ALNERY NO. 3043 LIMITED (until 19/07/2012)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELO RIVA Sep 1969 Italian Director 2024-03-25 CURRENT
PERRY HATCH Aug 1962 American Director 2024-03-25 CURRENT
STEPHANIE DAISY CLEMENTS-OAKEY Oct 1988 British Director 2024-05-01 CURRENT
JOHN GOUDIE Secretary 2012-07-18 CURRENT
MR PAUL TENNOLA May 1965 American Director 2012-09-18 UNTIL 2015-08-05 RESIGNED
MISS VICTORIA JANE RANKMORE Mar 1980 British Director 2012-06-29 UNTIL 2012-07-18 RESIGNED
MR IAN PRICE Jul 1981 British Director 2012-07-18 UNTIL 2012-09-18 RESIGNED
MR JAMES PATERSON May 1973 British Director 2018-02-23 UNTIL 2024-03-25 RESIGNED
MR PAUL GAZZOLO Jul 1965 American Director 2012-09-18 UNTIL 2014-01-31 RESIGNED
MR CHRISTOPHER DIETRICH FRERKING Apr 1977 American Director 2018-02-23 UNTIL 2024-03-25 RESIGNED
MR JOSHUA ADAM BRAUNSTEIN Apr 1974 American Director 2015-08-05 UNTIL 2018-02-23 RESIGNED
MR CHARLES ASHLEY BELL Sep 1976 British Director 2012-09-18 UNTIL 2018-02-23 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-06-29 UNTIL 2012-07-18 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-06-29 UNTIL 2012-07-18 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-06-29 UNTIL 2012-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolters Kluwer Holdings (Uk) Plc 2016-04-06 Kingston - Upon - Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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