NETAPP UK LTD
UXBRIDGE NETWORK APPLIANCE LTD.

Hellopages » Buckinghamshire » South Bucks » UB9 4BF

Company number 02998329
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address RIVERMEAD, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB9 4BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 29 April 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Maurits Cornelis Willem Star Busmann as a director on 6 April 2016. The most likely internet sites of NETAPP UK LTD are www.netappuk.co.uk, and www.netapp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Netapp Uk Ltd is a Private Limited Company. The company registration number is 02998329. Netapp Uk Ltd has been working since 06 December 1994. The present status of the company is Active. The registered address of Netapp Uk Ltd is Rivermead Oxford Road Uxbridge Middlesex Ub9 4bf. . FAULKNER, Stephen Peter is a Director of the company. Secretary BISHOP, Michael John has been resigned. Secretary CHESHIRE, Richard has been resigned. Secretary KELLETT, Mark has been resigned. Secretary KENNEDY, Louise Ann has been resigned. Secretary PAIGE, Wendy Louise, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALLEN, David Michael has been resigned. Director KLINKSPOOR, Johannes, Dr has been resigned. Director MEIJAARD, Fritz has been resigned. Director MENDOZA, Tom has been resigned. Director O'SHEA, Colin James has been resigned. Director PARMACEK, Todd Evan has been resigned. Director PAUL, Michael Eugene has been resigned. Director PITCHER, Tim Hugh has been resigned. Director RONKSLEY, Steven Patrick has been resigned. Director STAR BUSMANN, Maurits Cornelis Willem has been resigned. Director STEVENS, Mark Andrew William has been resigned. Director THURLOW, Nicholas John has been resigned. Director WEISSHAAR, Volker has been resigned. Director WILLIAMS, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAULKNER, Stephen Peter
Appointed Date: 04 January 2016
52 years old

Resigned Directors

Secretary
BISHOP, Michael John
Resigned: 30 April 2008
Appointed Date: 09 March 2007
Secretary
CHESHIRE, Richard
Resigned: 09 March 2007
Appointed Date: 03 August 2000
Secretary
KELLETT, Mark
Resigned: 03 August 2000
Appointed Date: 01 July 1999
Secretary
KENNEDY, Louise Ann
Resigned: 08 November 2013
Appointed Date: 13 November 2008
Secretary
PAIGE, Wendy Louise, Dr
Resigned: 01 July 1999
Appointed Date: 20 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1994
Appointed Date: 06 December 1994
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 June 2015
Appointed Date: 08 November 2013
Director
ALLEN, David Michael
Resigned: 04 January 2016
Appointed Date: 22 January 2010
51 years old
Director
KLINKSPOOR, Johannes, Dr
Resigned: 29 November 1999
Appointed Date: 03 April 1997
77 years old
Director
MEIJAARD, Fritz
Resigned: 04 January 2016
Appointed Date: 23 March 2009
60 years old
Director
MENDOZA, Tom
Resigned: 10 January 2000
Appointed Date: 03 March 1998
75 years old
Director
O'SHEA, Colin James
Resigned: 01 November 2011
Appointed Date: 23 March 2007
64 years old
Director
PARMACEK, Todd Evan
Resigned: 04 January 2016
Appointed Date: 08 July 2014
58 years old
Director
PAUL, Michael Eugene
Resigned: 03 April 1997
Appointed Date: 20 December 1994
83 years old
Director
PITCHER, Tim Hugh
Resigned: 29 April 2005
Appointed Date: 25 February 2000
60 years old
Director
RONKSLEY, Steven Patrick
Resigned: 10 January 2000
Appointed Date: 03 March 1998
67 years old
Director
STAR BUSMANN, Maurits Cornelis Willem
Resigned: 06 April 2016
Appointed Date: 08 July 2014
54 years old
Director
STEVENS, Mark Andrew William
Resigned: 16 February 2009
Appointed Date: 29 April 2005
65 years old
Director
THURLOW, Nicholas John
Resigned: 22 January 2010
Appointed Date: 23 March 2009
63 years old
Director
WEISSHAAR, Volker
Resigned: 27 April 2011
Appointed Date: 23 March 2009
60 years old
Director
WILLIAMS, John
Resigned: 25 February 2000
Appointed Date: 22 December 1999
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Netapp, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETAPP UK LTD Events

07 Feb 2017
Full accounts made up to 29 April 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 May 2016
Termination of appointment of Maurits Cornelis Willem Star Busmann as a director on 6 April 2016
11 May 2016
Appointment of Stephen Peter Faulkner as a director on 4 January 2016
16 Mar 2016
Termination of appointment of Fritz Meijaard as a director on 4 January 2016
...
... and 111 more events
20 Mar 1995
Company name changed earlypolicy LIMITED\certificate issued on 21/03/95
16 Mar 1995
Secretary resigned;new secretary appointed
16 Mar 1995
Director resigned;new director appointed
16 Mar 1995
Registered office changed on 16/03/95 from: 1 mitchell lane bristol BS1 6BU
06 Dec 1994
Incorporation

NETAPP UK LTD Charges

2 October 1998
Charge over credit balances
Delivered: 12 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000 together with interest accrued now or…
10 March 1998
Charge over credit balances
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…

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