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Blue Prism Cloud Limited
Adresa
Ninth Floor, Landmark
St Peter's Square
1 Oxford Street
M1 4PB
VAT ID (DIČ) no VAT ID available
Company No. 08534024 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. říjen 2021
Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
62090 Other information technology service activities
Company Register Statusliquidation
Previous Names
  • Thoughtonomy LTD
  • Thoughtonomic LTD.
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Blue Prism Group Plc Status: Active Notified: 17/07/2019 Companies House Number: 09759493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Walby, Terence Alexander Status: Ceased Notified: 17/05/2018 Ceased: 17/05/2018 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Walby, Terence Alexander Status: Ceased Notified: 17/05/2016 Ceased: 17/07/2019 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Girard, Adam Windsor, Connecticut, United States Status: Active Notified: 30/04/2022 Date of Birth: 07/1978 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Meagher, Justin Fearnhead, Warrington, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Meagher, Justin, Mr. 1 Oxford Street Status: Active Notified: 01/07/2022 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Megaw, Michael New York, New York, United States Status: Active Notified: 30/04/2022 Date of Birth: 09/1977 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Pedonti, Patrick John Louis Windsor, Connecticut, United States Status: Active Notified: 30/04/2022 Date of Birth: 12/1951 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Schell, Brian N., Mr. Fearnhead, 1 Oxford Street, England Status: Active Notified: 01/12/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Warrick, John Fearnhead, Warrington, England Status: Active Notified: 17/07/2019 Role: Secretary
    Bathgate, Alastair Douglas London Status: Ceased Notified: 17/07/2019 Ceased: 30/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British