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 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
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)
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 |