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Piriform Software Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Gen Digital Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-12 · No cessation recorded

Source record 133830110
Show 5 ceased records
Avast LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-05-15 · Ceased 2022-09-12

Source record 126856811
PB
Mr. Pavel BaudisIndividual
Significant influence or control

Notified 2017-07-18 · Ceased 2018-05-15

Source record 124450955
GS
Mr Guy Roger SanerIndividual
Shares: over 75%, up to 100%

Notified 2016-10-02 · Ceased 2017-07-18

Source record 129630677
LW
Mr Lindsey Patrick John WhelanIndividual
Significant influence or control

Notified 2016-10-02 · Ceased 2017-07-18

Source record 129630678
Piriform Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-10-01 · Ceased 2016-10-01

Source record 129200076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
WC
Whitney ClarkCurrent director
Appointed 2023-11-08 · 2 yrs · Director
+4 others
SS
Sameer SoodCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+2 others
Show 17 historical appointments
JH
Jessica HorrilloResigned director
Resigned 2023-06-09 · Business Executive
GL
Gavin LazarusResigned director
Resigned 2022-12-21 · Director
LS
Lamberta SminkResigned director
Resigned 2022-03-03 · Tax Director
SS
Stuart SimpsonResigned director
Resigned 2021-12-02 · 1 yr · Chief Financial Officer
TC
Trudy CookeResigned director
Resigned 2021-03-31 · 1 yr · General Counsel
KB
Kelby BartonResigned director
Resigned 2019-03-04 · 2 yrs · Director
PT
Peter TurnerResigned director
Resigned 2018-05-10 · 3 yrs · Svp Sales & Marketing
GT
Glenn TaylorResigned director
Resigned 2017-07-28 · 2 yrs · Company Director
GS
Gagandeep SinghResigned director
Resigned 2017-07-28 · 1 yr · Company Director
AR
Alan RassabyResigned director
Resigned 2017-07-18 · Director
VD
Victoria DimmickResigned director
Resigned 2015-02-04 · 2 yrs · Solicitor
LW
Lindsey WhelanResigned director
Resigned 2012-10-08 · 4 yrs · Company Director
GS
Guy SanerResigned director
Resigned 2012-10-08 · 4 yrs · Consultant
CorpSquire Sanders Secretaries LimitedResigned secretary
Resigned 2012-10-01
CorpSquire Sanders Directors LimitedResigned director
Resigned 2012-10-01
PC
Peter CrossleyResigned director
Resigned 2012-10-01 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active