BAKBONE SOFTWARE LIMITED

Company Number: 03825597

dissolved          Qynn Score: 0

Summary

Formed in 1999, BAKBONE SOFTWARE LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 5th Floor One New Change, London, England, EC4M 9AF.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Aug 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

10

Address

5th Floor One New Change London EC4M 9AF

Effective From

13/11/2018

Effective to

Current

SIC CODES

58290

Other software publishing

Director’s Report

Director’s Report 1

DIRECTORS REPORT BAKBONE SOFTWARE LIMITED ANNUAL REPORT YEAR ENDED 31 MARCH 2018

DIRECTORS Aiden Lyne

SECRETARY Aiden Lyne

AUDITOR PricewaterhouseCoopers Chartered Accountants and Statutory Audit Firm One Albert Quay Cork Ireland

BANKERS

Deutsche Bank READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
   
  
      
    
     
 
    
  
    
    
    
  
        
  
 
      
  
 
 
   
   
   
 
 
 
      
 
   
  
    

Activity

Most Active Year

2011

Events

18

2

1

0

1

2

0

13

0

Most Active Month

Feb 2020

Events

10

7

2

0

0

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

06/10/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

26/05/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

18/05/2020

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

06/02/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/02/2020

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 29/01/2020

Filing Date

06/02/2020

Action Date

29/01/2020

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 29/01/2020

Filing Date

06/02/2020

Action Date

29/01/2020

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

06/02/2020

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

06/02/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 04/02/2020

Filing Date

04/02/2020

Action Date

04/02/2020

legacy

Type

Insolvency

Description

legacy

Filing Date

04/02/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/02/2020

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

04/02/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

16/10/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2019 with no updates

Filing Date

13/08/2019

Action Date

12/08/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

15/01/2019

Action Date

31/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Quest Software (Uk) Limited as a person with significant control on 31/10/2016

Filing Date

15/11/2018

Action Date

31/10/2016

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 15/11/2018

Filing Date

15/11/2018

Action Date

15/11/2018

Appointment of Gravitas Company Secretarial Services Limited

Type

Officers

Description

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 01/11/2018

Filing Date

13/11/2018

Action Date

01/11/2018

Termination of appointment of Dentons Secretaries Limited

Type

Officers

Description

Termination of appointment of Dentons Secretaries Limited as a secretary on 01/11/2018

Filing Date

13/11/2018

Action Date

01/11/2018

Address Change

Type

Address

Description

Registered office address changed from One Fleet Place London EC4M 7WS to 5th Floor One New Change London EC4M 9AF on 13/11/2018

Filing Date

13/11/2018

Action Date

13/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2018 with no updates

Filing Date

12/09/2018

Action Date

12/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

02/07/2018

Action Date

n/a

Termination of appointment of James Mcgowan

Type

Officers

Description

Termination of appointment of James Mcgowan as a director on 01/06/2018

Filing Date

18/06/2018

Action Date

01/06/2018

Termination of appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27/10/2017

Filing Date

21/02/2018

Action Date

27/10/2017

Appointment of Dentons Secretaries Limited

Type

Officers

Description

Appointment of Dentons Secretaries Limited as a secretary on 27/10/2017

Filing Date

20/02/2018

Action Date

27/10/2017

Address Change

Type

Address

Description

Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 08/02/2018

Filing Date

08/02/2018

Action Date

08/02/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2017

Filing Date

09/10/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2017 with updates

Filing Date

05/09/2017

Action Date

12/08/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Michael Saul Dell as a person with significant control on 31/10/2016

Filing Date

05/09/2017

Action Date

31/10/2016

Address Change

Type

Address

Description

Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to One London Wall London EC2Y 5AB on 02/05/2017

Filing Date

02/05/2017

Action Date

02/05/2017

Termination of appointment of John O'mara

Type

Officers

Description

Termination of appointment of John O'mara as a director on 03/03/2017

Filing Date

05/04/2017

Action Date

03/03/2017

Appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Appointment of Maclay Murray & Spens Llp as a secretary on 15/02/2017

Filing Date

22/02/2017

Action Date

15/02/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2016

Filing Date

03/01/2017

Action Date

31/03/2016

Appointment of Mr James Mcgowan

Type

Officers

Description

Appointment of Mr James Mcgowan as a director on 31/10/2016

Filing Date

02/11/2016

Action Date

31/10/2016

Appointment of Mr Aiden Patrick Lyne

Type

Officers

Description

Appointment of Mr Aiden Patrick Lyne as a director on 31/10/2016

Filing Date

02/11/2016

Action Date

31/10/2016

Termination of appointment of Shirley Ann Creed

Type

Officers

Description

Termination of appointment of Shirley Ann Creed as a secretary on 31/10/2016

Filing Date

02/11/2016

Action Date

31/10/2016

Termination of appointment of Shirley Ann Creed

Type

Officers

Description

Termination of appointment of Shirley Ann Creed as a director on 31/10/2016

Filing Date

02/11/2016

Action Date

31/10/2016

Appointment of Mr John O'mara

Type

Officers

Description

Appointment of Mr John O'mara as a director on 31/10/2016

Filing Date

02/11/2016

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2016 with updates

Filing Date

22/08/2016

Action Date

12/08/2016

Appointment of Ms Shirley Ann Creed

Type

Officers

Description

Appointment of Ms Shirley Ann Creed as a secretary on 15/01/2013

Filing Date

19/01/2016

Action Date

15/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

12/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2015 with full list of shareholders

Filing Date

20/08/2015

Action Date

12/08/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2014

Filing Date

26/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2014 with full list of shareholders

Filing Date

28/08/2014

Action Date

12/08/2014

Address Change

Type

Address

Description

Registered office address changed from Ascot House Maidenhead Office Park Westacott Way Littlewick Green Berkshire SL6 3QQ on 01/07/2014

Filing Date

01/07/2014

Action Date

01/07/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2013

Filing Date

10/02/2014

Action Date

31/03/2013

Termination of appointment of Kevin Norlin

Type

Officers

Description

Termination of appointment of Kevin Norlin as a director

Filing Date

04/02/2014

Action Date

n/a

Termination of appointment of David Cramer

Type

Officers

Description

Termination of appointment of David Cramer as a director

Filing Date

04/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2013 with full list of shareholders

Filing Date

10/09/2013

Action Date

12/08/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2012

Filing Date

30/04/2013

Action Date

31/03/2012

Appointment of Ms Shirley Ann Creed

Type

Officers

Description

Appointment of Ms Shirley Ann Creed as a director

Filing Date

17/04/2013

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

10/04/2013

Action Date

n/a

Termination of appointment of Ovalsec Limited

Type

Officers

Description

Termination of appointment of Ovalsec Limited as a secretary

Filing Date

29/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2012 with full list of shareholders

Filing Date

13/08/2012

Action Date

12/08/2012

Termination of appointment of Jerome De Zanet

Type

Officers

Description

Termination of appointment of Jerome De Zanet as a director

Filing Date

30/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2011

Filing Date

30/05/2012

Action Date

31/03/2011

Termination of appointment of Thomas Patterson

Type

Officers

Description

Termination of appointment of Thomas Patterson as a director

Filing Date

24/05/2012

Action Date

n/a

Director Details Changed for Mr Kevin Michael Norlin

Type

Officers

Description

Directors details changed for Mr Kevin Michael Norlin on 16/05/2012

Filing Date

16/05/2012

Action Date

16/05/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/04/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2011 with full list of shareholders

Filing Date

28/10/2011

Action Date

12/08/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

27/10/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/10/2011

Action Date

n/a

Director Details Changed for Mr David Patrick Cramer

Type

Officers

Description

Directors details changed for Mr David Patrick Cramer on 25/07/2011

Filing Date

05/10/2011

Action Date

25/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2011 with full list of shareholders

Filing Date

27/09/2011

Action Date

12/08/2011

Address Change

Type

Address

Description

Registered office address changed from 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 23/09/2011

Filing Date

23/09/2011

Action Date

23/09/2011

Appointment of Ovalsec Limited

Type

Officers

Description

Appointment of Ovalsec Limited as a secretary

Filing Date

23/09/2011

Action Date

n/a

Director Details Changed for Mr Kevin Michael Norlin

Type

Officers

Description

Directors details changed for Mr Kevin Michael Norlin on 01/08/2011

Filing Date

20/09/2011

Action Date

01/08/2011

Director Details Changed for Mr Thomas Patterson

Type

Officers

Description

Directors details changed for Mr Thomas Patterson on 01/08/2011

Filing Date

20/09/2011

Action Date

01/08/2011

Director Details Changed for Mr Jerome Amour Albert De Zanet

Type

Officers

Description

Directors details changed for Mr Jerome Amour Albert De Zanet on 01/08/2011

Filing Date

20/09/2011

Action Date

01/08/2011

Appointment of Mr David Patrick Cramer

Type

Officers

Description

Appointment of Mr David Patrick Cramer as a director

Filing Date

05/04/2011

Action Date

n/a

Termination of appointment of Simon Gardiner

Type

Officers

Description

Termination of appointment of Simon Gardiner as a secretary

Filing Date

31/03/2011

Action Date

n/a

Termination of appointment of Simon Gardiner

Type

Officers

Description

Termination of appointment of Simon Gardiner as a director

Filing Date

31/03/2011

Action Date

n/a

Appointment of Mr Thomas Patterson

Type

Officers

Description

Appointment of Mr Thomas Patterson as a director

Filing Date

15/03/2011

Action Date

n/a

Appointment of Mr Kevin Norlin

Type

Officers

Description

Appointment of Mr Kevin Norlin as a director

Filing Date

07/03/2011

Action Date

n/a

Appointment of Mr Jerome De Zanet

Type

Officers

Description

Appointment of Mr Jerome De Zanet as a director

Filing Date

07/03/2011

Action Date

n/a

Termination of appointment of Robert Wright Ii

Type

Officers

Description

Termination of appointment of Robert Wright Ii as a director

Filing Date

04/03/2011

Action Date

n/a

Termination of appointment of Steven Martin

Type

Officers

Description

Termination of appointment of Steven Martin as a director

Filing Date

04/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2010 with full list of shareholders

Filing Date

16/08/2010

Action Date

12/08/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

01/07/2010

Action Date

31/03/2010

Termination of appointment of James Johnson

Type

Officers

Description

Termination of appointment of James Johnson as a director

Filing Date

26/04/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

BAKBONE SOFTWARE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

21/12/1999

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

28/02/2006

Date Resolved

n/a

Transaction Type

Deed of charge of deposited monies

Parties

Barclays Mercantile Business Finance Limited

Director's Reports

Director’s Report 1

DIRECTORS REPORT BAKBONE SOFTWARE LIMITED ANNUAL REPORT YEAR ENDED 31 MARCH 2018

DIRECTORS Aiden Lyne

SECRETARY Aiden Lyne

AUDITOR PricewaterhouseCoopers Chartered Accountants and Statutory Audit Firm One Albert Quay Cork Ireland

BANKERS

Deutsche Bank READ MORE

Director’s Report 2

DIRECTORS REPORT YEAR ENDED 31 MARCH 2016

The directors present their report and the audited financial statements of the company for the financial year ended 31 March 2016. The financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Rep

READ MORE

Director’s Report 3

Directors' report
The directors present their report and the financial statements of the company for the year ended 31 March 2015. Results and dividends The consolidated loss for the year after tax amounted to ?12,484 (2014: ?36,221 loss), the group did not trade during the year
No divi

READ MORE

Director’s Report 4

Directors' report
The directors present their annual report and the audited financial, statements for the year ended 31 March 2014. Results and dividends The consolidated loss for the year after tax amounted to ?36,221 (2013: ?335,218 Profit). The board has agreed to an interim cash dividen

READ MORE

Director’s Report 5

Directors' report
The directors present their annual report and the audited financial statements for the year ended 31 March 2013 Principal activities The principal activity of the group is the design, development and distribution of heterogeneous data backup, disaster recovery, replication

READ MORE

Director’s Report 6

Directors' report

The directors present their annual report and the audited financial statements for the year ended 31 March 2012
Principal activities The principal activity of the group is the design, development and distribution of heterogeneous data backup, disaster recovery, repl

READ MORE

Director’s Report 7

Directors' report

The directors present their annual report and the audited financial statements for the year ended 31 March 2011
Principal activities The principal activity of the company is the design, development and distribution of heterogeneous data backup, disaster recovery, re

READ MORE

Director’s Report 8

Directors' report

The directors present their annual report and the audited financial statements for the year ended 31 March 2010

Principal activities The pnncipal activity of the company is the design, development and distribution of heterogeneous data back up, disaster recovery

READ MORE

Director’s Report 9

Directors' report
The directors present their annual report and the audited financial statements for the year ended 31 March 2009. 111.0
Principal activities The principal activity of the company is the design, development and distribution of heterogeneous data back up,
Europe.

READ MORE

Director’s Report 10

Directors' report

The directors present their annual report and the audited financial statements for the year ended 31 March 2008.

Principal activities The principal activity of the company is the design, development and distribution of heterogeneous data back up, disaster recove

READ MORE

Director’s Report 11

Directors' report

The directors present their annual report and the audited financial statements for the year ended 31 March 2007

Principal activities The pnncipal activity of the company is the design, development and distribution of heterogeneous data back up, disaster recovery

READ MORE

Director’s Report 12

Directors' report

The directors present their annual report and the audited financial statements for the year ended 31 March 2006

Principal activities

The principal activity of the company is the design, development and distribution of heterogeneous data back up, disaster

READ MORE

Director’s Report 13

Directors' report
The directors present their annual report and the audited fmancial statements for the year ended 31 March 2005. Principal activities The principal activity of the company is the design, development and sale of data storage software predominantly in the UK and Europe.
B

READ MORE

Director’s Report 14

Directors' report
The directors present their annual report and the audited financial statements for the year ended 31 March 2004. Principal activities The principal activity of the company is the design, development and sale of data storage software predominantly in the UK and Europe.

READ MORE

Director’s Report 15

Directors' report
The directors present their annual report and the audited financial statements for the year ended 31 March 2003. Principal activities The principal activity of the company is the design, development and sale of data storage software predominantly in the UK and Europe.

READ MORE

Director’s Report 16

Directors' report
The directors submit their report together with the financial statements for the seven month period ended 31 March 2002.

Activities The company has not traded during the period.

Directors The directors who held office during the year were as follows: H F J B

READ MORE

Director’s Report 17

Directors' report
The directors submit their report together with the financial statements for the year ended 31 August 2001.

Activities The company has not traded during the financial year.

Directors The directors who held office during the year were as follows: H F .1 Brayn

READ MORE

Director’s Report 18

Directors' report

The directors present their report and the audited financial statements for the period from 13 August 1999 to 31 August 2000.
Incorporation and change of name The company was incorporated as Bondco 742 Limited on 13 August 1999. On 13 January 2000 the company chang

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/10/2016

Tenure

4 Yrs

Shareholding

n/a

Born

January 1967

Active/Resigned

Directors Shareholding

Date Joined

01/11/2018

Tenure

2 Yrs

% Holding

Largest to Smallest

DELL SOFTWARE (UK) LIMITED

Age

Total Shareholding

307,293

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

13/08/1999

Tenure

4 Mths

Date Resigned

21/12/1999

Type

Secretary

Date Joined

27/10/2017

Tenure

1 Yr

Date Resigned

01/11/2018

Type

Secretary

Date Joined

15/02/2017

Tenure

8 Mths

Date Resigned

27/10/2017

Type

Secretary

Date Joined

23/06/2011

Tenure

1 Yr 6 Mths

Date Resigned

15/01/2013

Type

Director

Date Joined

31/10/2016

Tenure

1 Yr 6 Mths

Date Resigned

01/06/2018

Type

Director

Date Joined

31/10/2016

Tenure

4 Mths

Date Resigned

03/03/2017

Type

Director

Date Joined

10/04/2013

Tenure

3 Yrs 6 Mths

Date Resigned

31/10/2016

Type

Director

Date Joined

17/01/2011

Tenure

2 Yrs 11 Mths

Date Resigned

02/01/2014

Type

Director

Date Joined

17/01/2011

Tenure

2 Yrs 11 Mths

Date Resigned

02/01/2014

Type

Director

Date Joined

17/01/2011

Tenure

1 Yr 6 Mths

Date Resigned

22/07/2012

Type

Director

Date Joined

17/01/2011

Tenure

1 Yr 4 Mths

Date Resigned

22/05/2012

Type

Director

Date Joined

15/05/2007

Tenure

3 Yrs 10 Mths

Date Resigned

31/03/2011

Type

Director

Date Joined

22/07/2009

Tenure

1 Yr 5 Mths

Date Resigned

17/01/2011

Type

Director

Date Joined

08/01/2009

Tenure

2 Yrs

Date Resigned

17/01/2011

Type

Director

Date Joined

15/05/2007

Tenure

2 Yrs 10 Mths

Date Resigned

06/04/2010

Type

Director

Date Joined

06/07/2005

Tenure

4 Yrs

Date Resigned

15/07/2009

Type

Director

Date Joined

23/03/2000

Tenure

5 Yrs 9 Mths

Date Resigned

19/01/2006

Type

Director

Date Joined

02/02/2004

Tenure

1 Yr 5 Mths

Date Resigned

18/07/2005

Type

Director

Date Joined

21/12/1999

Tenure

5 Yrs 3 Mths

Date Resigned

31/03/2005

Type

Director

Date Joined

19/08/2002

Tenure

1 Yr 4 Mths

Date Resigned

13/01/2004

Type

Director

Date Joined

21/12/1999

Tenure

2 Yrs 8 Mths

Date Resigned

05/09/2002

Type

Director

Date Joined

13/08/1999

Tenure

4 Mths

Date Resigned

21/12/1999

Type

Secretary

Date Joined

15/01/2013

Tenure

3 Yrs 9 Mths

Date Resigned

31/10/2016

Type

Secretary

Date Joined

15/05/2007

Tenure

3 Yrs 10 Mths

Date Resigned

31/03/2011

Type

Secretary

Date Joined

14/06/2006

Tenure

11 Mths

Date Resigned

15/05/2007

Type

Secretary

Date Joined

09/01/2006

Tenure

5 Mths

Date Resigned

14/06/2006

Type

Secretary

Date Joined

05/09/2002

Tenure

3 Yrs 4 Mths

Date Resigned

09/01/2006

Type

Secretary

Date Joined

21/12/1999

Tenure

2 Yrs 8 Mths

Date Resigned

05/09/2002

Quest Software (Uk) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

31/10/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Michael Saul Dell

Type of Entity

Individual Person

Ceased

31/10/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%