NETAPP UK LTD - WINDSOR


Company Profile Company Filings

Overview

NETAPP UK LTD is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
NETAPP UK LTD was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998329. The accounts status is FULL and accounts are next due on 31/01/2024.

NETAPP UK LTD - WINDSOR

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2022 31/01/2024

Registered Office

WINDSOR 2
WINDSOR
SL4 1RS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NETWORK APPLIANCE LTD. (until 25/07/2008)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA FELICIA MURILLO Feb 1967 American Director 2023-09-15 CURRENT
JAMES MC GOWAN Nov 1972 Irish Director 2022-01-31 CURRENT
MAURITS CORNELIS WILLEM STAR BUSMANN Nov 1971 Dutch Director 2014-07-08 UNTIL 2016-04-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-12-06 UNTIL 1994-12-20 RESIGNED
MICHAEL JOHN BISHOP Oct 1971 Secretary 2007-03-09 UNTIL 2008-04-30 RESIGNED
RICHARD CHESHIRE Jul 1969 Secretary 2000-08-03 UNTIL 2007-03-09 RESIGNED
MARK KELLETT Oct 1970 Secretary 1999-07-01 UNTIL 2000-08-03 RESIGNED
LOUISE ANN KENNEDY Secretary 2008-11-13 UNTIL 2013-11-08 RESIGNED
DR WENDY LOUISE PAIGE Feb 1949 American British Secretary 1994-12-20 UNTIL 1999-07-01 RESIGNED
TODD EVAN PARMACEK Jan 1967 American Director 2014-07-08 UNTIL 2016-01-04 RESIGNED
JOHN WILLIAMS Feb 1962 American Director 1999-12-22 UNTIL 2000-02-25 RESIGNED
MR VOLKER WEISSHAAR Aug 1965 German Director 2009-03-23 UNTIL 2011-04-27 RESIGNED
MR NICHOLAS JOHN THURLOW Dec 1961 British Director 2009-03-23 UNTIL 2010-01-22 RESIGNED
MARK ANDREW WILLIAM STEVENS Nov 1960 British Director 2005-04-29 UNTIL 2009-02-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-06 UNTIL 1994-12-20 RESIGNED
STEVEN PATRICK RONKSLEY Mar 1958 British Director 1998-03-03 UNTIL 2000-01-10 RESIGNED
TIM HUGH PITCHER Jan 1965 British Director 2000-02-25 UNTIL 2005-04-29 RESIGNED
MICHAEL EUGENE PAUL Apr 1942 American Director 1994-12-20 UNTIL 1997-04-03 RESIGNED
TOM MENDOZA Nov 1950 American Director 1998-03-03 UNTIL 2000-01-10 RESIGNED
ROBERT PARKS Sep 1972 American Director 2021-06-15 UNTIL 2023-09-15 RESIGNED
COLIN JAMES O'SHEA Nov 1961 United Kingdom Director 2007-03-23 UNTIL 2011-11-01 RESIGNED
FRITZ MEIJAARD Jan 1965 Dutch Director 2009-03-23 UNTIL 2016-01-04 RESIGNED
DR JOHANNES KLINKSPOOR Jan 1948 Dutch Director 1997-04-03 UNTIL 1999-11-29 RESIGNED
STEPHEN PETER FAULKNER Jun 1973 British Director 2016-01-04 UNTIL 2021-06-15 RESIGNED
MR DAVID MICHAEL ALLEN Aug 1974 British Director 2010-01-22 UNTIL 2016-01-04 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-11-08 UNTIL 2015-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netapp, Inc. 2016-04-06 San Jose   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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