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Name

Blue Prism Cloud Limited
Address
Ninth Floor, Landmark
St Peter's Square
1 Oxford Street
M1 4PB
VAT ID no VAT ID available
Company No. 08534024 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 October 2021
Sector (SIC)62012 - Computer programming activities
62020 - Computer consultancy activities
62090 - Other information technology and computer service activities
Company Register Statusdissolved
Previous Names
  • Thoughtonomy LTD
  • Thoughtonomic LTD.
    		•
    KYC Check
    		KYC / PEP / AML request
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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