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Nom

Arcserve UK Holding Limited

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09090754 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Marc Technologies UK Holding Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Mcgovern, David Status: Active Notified: 01/01/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Griggs, Jeremy, Mr. Eden Prairie, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Vp Of Finance Role: Director Country of Residence: United States Nationality: American
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 17/06/2014 Role: Secretary Nationality: British
    Skalicky, Brent Laird London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 29/09/2023 Date of Birth: 09/1973 Occupation: Human Resources Role: Director Country of Residence: United States Nationality: American
    Tournoy, Patrick Joseph Edward London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 29/09/2023 Date of Birth: 12/1969 Occupation: Executive Role: Director Country of Residence: United States Nationality: Belgian

    Companies Controlled by This Company (2)

    gb-flag GB Arcserve (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09091908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arcserve UK Branch Limited Status: Active Notified: 06/04/2016 Companies House Number: 09091904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors