WORKDAY (UK) LIMITED

Profile WORKDAY (UK) LIMITED

Actual on 01.04.2021
Company name
WORKDAY (UK) LIMITED
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Company number
04162863
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 February 2001
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
63110 - Data processing, hosting and related activities
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Registered office address
7TH FLOOR, 1 FINSBURY AVENUE, ENGLAND, LONDON, EC2M 2PF
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PSC and Officers WORKDAY (UK) LIMITED

Officers

(as of 19.09.2020)

DHEDLI, Inderpal
Status: Active
Appointed on: Thursday, 06 June 2019
Correspondence address: Finsbury Circus House 3rd Floor, 15 Finsbury Circus And 10 South Place, London, United Kingdom, EC2M 7EB
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REDGRAVE, Shaun Robert Garth
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Finsbury Circus House 3rd Floor, 15 Finsbury Circus And 10 South Place, London, United Kingdom, EC2M7EB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BIRD & BIRD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 29 November 2017
Resigned on: Friday, 19 October 2018
Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03952862
CLARKE, David
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Friday, 31 October 2014
Correspondence address: C/O Workday Inc. 6230 Stonebridge Mall Road, Pleasanton, Usa, CA 94588
Role: Secretary
CLARKE, David
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Friday, 31 October 2014
Correspondence address: C/O Workday Inc. 6230 Stonebridge Mall Road, Pleasanton, Usa, CA 94588
Nationality: Irish
Date of birth: April 1971
Role: Director
Occupation: Executive
Country of residence: Ireland
SHISHKINA, Elena
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Monday, 17 June 2019
Correspondence address: Finsbury Circus House 3rd Floor, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Nationality: Russian
Date of birth: June 1973
Role: Director
Occupation: Vice President, Finance
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
WATTS, Corey Christopher
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Monday, 23 December 2013
Correspondence address: C/O Workday Inc. 6230 Stoneridge Mall Road, Pleasanton, Usa, CA 94588
Nationality: American
Date of birth: November 1968
Role: Director
Occupation: None
Country of residence: Usa
O'TOOLE, Annrai
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Wednesday, 01 February 2017
Correspondence address: C/O Workday Kings Building, May Lane, Dublin 7, Ireland
Nationality: Irish
Date of birth: September 1965
Role: Director
Occupation: Engineer
Country of residence: Ireland
SHAUGHNESSY, James Patrick
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Wednesday, 01 February 2017
Correspondence address: C/O Workday Inc. 6230 Stoneridge Mall Road, Pleasanton, Usa, CA 94588
Nationality: Us
Date of birth: October 1954
Role: Director
Occupation: Executive
Country of residence: Usa
VINSON, Melanie Davis
Status: Not active
Appointed on: Monday, 23 December 2013
Resigned on: Wednesday, 01 February 2017
Correspondence address: C/O Workday Inc. 6230 Stonebridge Mall Road, Pleasanton, Usa, CA 94588
Nationality: Us
Date of birth: December 1969
Role: Director
Occupation: Attorney
Country of residence: Usa
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Person with significant control

(as of 01.04.2021)

Aneel Bhusri
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6110 Pleasanton, United States, California
Nationality: American
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr David Duffield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 956 Incline Village, United States, Nevada
Nationality: American
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Workday, Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6230 Pleasanton, United States, California
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors