SOFTWARE AG (UK) LIMITED

Company number 01310740

25 officers / 22 resignations

CARNEY, Jeanette

• Correspondence address: 24 Orient Way, Pride Park, Derby, England, DE24 8BY
• Role (Active): Secretary
• Appointed on: 11 November 2022

FOX, Timothy Nigel

• Correspondence address: 24 Orient Way, Pride Park, Derby, England, DE24 8BY
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WEATHERALL, George Alexander

• Correspondence address: 24 Orient Way, Pride Park, Derby, England, DE24 8BY
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNELL, Steven John

• Correspondence address: 24 Henley Way, West Hallam, Derbyshire, DE7 6LU
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 4 February 1997
• Nationality: British

CAIRNS, Robert Mark

• Correspondence address: 11 Westmead, The Hart, Farnham, Surrey, GU9 7HF
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 28 September 2010
• Nationality: British

CORKER, John Richard Nicholas

• Correspondence address: 112 Selby Road, Nottingham, Notts, NG2 7BA
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chartered Accountant

FOX, Tim

• Correspondence address: The Mill, Padbury, Bucks, United Kingdom, MK18 2BL
• Role (Resigned): Secretary
• Appointed on: 28 September 2010
• Resigned on: 12 May 2017

HOLDEN, Carol

• Correspondence address: 24 Orient Way, Pride Park, Derby, England, DE24 8BY
• Role (Resigned): Secretary
• Appointed on: 12 May 2017
• Resigned on: 11 November 2022

BROADBENT, David

• Correspondence address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAIRNS, Robert Mark

• Correspondence address: 11 Westmead, The Hart, Farnham, Surrey, GU9 7HF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 December 2007
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DAWEDEIT, Volker Eckehard

• Correspondence address: Scheffelstrabe 7, Jugenheim, Germany, 64342
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 March 2000
• Resigned on: 30 April 2002
• Nationality: German
• Occupation: Chief Finance Officer

EDWARDS, Mark

• Correspondence address: 97 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 July 1999
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAHAM, Jeffrey

• Correspondence address: Clover House, Parrotts Close, Croxley Green, Hertfordshire, WD3 3JZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 31 October 1992
• Resigned on: 4 February 1997
• Nationality: British
• Occupation: Director

JACOBSON, Kenneth

• Correspondence address: Meadow View Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 February 1997
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Managing

KING, Michael John

• Correspondence address: 14909 Poplar Hill Road, Darnestown, Maryland 20874, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 31 October 1992
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: President Of Software Ag Of North America

KOENIGS, Wilhelm Erwin, Dr

• Correspondence address: Philipp Kremer Strasse 16, Kelkheim Ts 65779, Hessen, Germany
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 November 1996
• Resigned on: 30 November 2002
• Nationality: German
• Occupation: President

NEUMEISTER, Romin Gert

• Correspondence address: Alsbacher Strasse 29, Zwingenberg, Germany, 64673
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 July 1994
• Resigned on: 15 May 1997
• Nationality: German
• Occupation: Member Of The Board Of Directo

ROOS, Darren

• Correspondence address: Locomotive Way, Pride Park, Derby, United Kingdom, DE24 8PU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 September 2011
• Resigned on: 31 December 2013
• Nationality: South African
• Country of residence: Netherlands
• Occupation: Chief Operating Officer

SCHNELL, Peter Roger Michael

• Correspondence address: Langgaesserweg 2, Darmstadt 6100, Germany
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 31 October 1992
• Resigned on: 1 November 1996
• Nationality: German
• Occupation: Member Of The Supervisory Board

SHILTON, Jason Edward

• Correspondence address: Locomotive Way, Pride Park, Derby, DE24 8PU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2014
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLATER, Mike

• Correspondence address: Locomotive Way, Pride Park, Derby, DE24 8PU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2014
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Svp

STRICKSTROCK, Tilo Lutz Wilhelm Erich, Dr

• Correspondence address: Sachsenhaeuser, Landwehrweg 78, Frankfurt Am Main 6000, Germany
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 31 October 1992
• Resigned on: 30 June 1994
• Nationality: German
• Occupation: Member Of The Supervisory Board

WILKE, Helmut, Dr

• Correspondence address: Leopoldstrasse 2, Starnberg, Germany, 82319
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 June 1997
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Member Of Board Of Directors

ZEITLER, Andreas Michael Georg Zvonimir

• Correspondence address: Jahn Str. 28, 65779 Kelkheim, Germany, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 November 2002
• Resigned on: 14 May 2003
• Nationality: German
• Occupation: Vorstand Member

ZINNHARDT, Arnd

• Correspondence address: Software Ag, Uhlandstr. 12, 64297 Darmstadt, Germany
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2002
• Resigned on: 31 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Vorstand Member