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BORLAND (UK) LIMITED

Company number 01694442

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Officers: 39 officers / 38 resignations

CHISHOLM, Candice Tiffany

Correspondence address
The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
Role
Director
Date of birth
March 1982
Appointed on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Tax Advisor

BIRMINGHAM, Hobart Mckinley

Correspondence address
70 27th Avenue, San Francisco, California, America, 94121
Role Resigned
Secretary
Appointed on
29 April 1997
Resigned on
28 October 1999
Nationality
American
Occupation
Attorney

BROOK, Yasmin

Correspondence address
Jahnstr. 52, 60318 Frankfurt, Germany
Role Resigned
Secretary
Appointed on
27 May 2008
Resigned on
31 December 2008
Nationality
German

BROWN, Nigel Martin

Correspondence address
1 Stables Court, Spinfield Mount, Marlow, Buckinghamshire, SL7 2JD
Role Resigned
Secretary
Appointed on
7 August 2003
Resigned on
15 June 2006
Nationality
British
Occupation
Regional Vice President

BUTLER, Joanne Marie

Correspondence address
135 Baltusrol Drive, California, Aptos, 95003, Usa
Role Resigned
Secretary
Appointed on
28 October 1999
Resigned on
31 May 2000
Nationality
American
Occupation
Attorney

COOKE, Valerie Anne

Correspondence address
44 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LY
Role Resigned
Secretary
Appointed on
16 December 2008
Resigned on
18 August 2009
Nationality
British
Occupation
Business Executive

EMERY II, Paul White

Correspondence address
2000 Scarlet Oak Place, Danville, California 94506-6006, Usa
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
29 April 1997
Nationality
American
Occupation
Business Executive

GLAVES-SMITH, Ann

Correspondence address
79 Knightsbridge, London, SW1X 7RB
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
3 November 1995
Nationality
British

GOTTFRIED, Keith Evan

Correspondence address
266 Sun Ridge Lane, San Jose, Ca 95123, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
12 June 2000
Resigned on
7 August 2003
Nationality
American
Occupation
Attorney Gen Counsel

KOHN, Robert Henry

Correspondence address
Lincoln 2, S W 2d, Carmel, California 93921, Usa
Role Resigned
Secretary
Appointed on
3 November 1995
Resigned on
1 October 1996
Nationality
American

SMITHARD, Jane Caroline Grantham

Correspondence address
The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
Role Resigned
Secretary
Appointed on
18 August 2009
Resigned on
30 June 2022
Nationality
British

TAYLOR, Paul Douglas

Correspondence address
1 Rue De La Victoire, 78670 Medan, France
Role Resigned
Secretary
Appointed on
15 June 2006
Resigned on
27 May 2008
Nationality
British
Occupation
Regional Vice President

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
3 November 1995
Resigned on
18 August 2009

BIRMINGHAM, Hobart Mckinley

Correspondence address
70 27th Avenue, San Francisco, California, America, 94121
Role Resigned
Director
Date of birth
December 1944
Appointed on
29 April 1997
Resigned on
28 October 1999
Nationality
American
Occupation
Attorney

BRADLEY, Floyd Henry

Correspondence address
18 Mulberry Walk, London, SW3 6DY
Role Resigned
Director
Date of birth
March 1951
Appointed before
31 December 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Director

BRAY, Nicholas Paul Seaton

Correspondence address
143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 August 2009
Resigned on
23 June 2010
Nationality
British
Country of residence
England
Occupation
Director

BRIMS, John Charles Roy

Correspondence address
Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG
Role Resigned
Director
Date of birth
June 1959
Appointed before
31 December 1991
Resigned on
12 August 1994
Nationality
British
Country of residence
England
Occupation
Financial Director

BROOK, Yasmin

Correspondence address
Jahnstr. 52, 60318 Frankfurt, Germany
Role Resigned
Director
Date of birth
September 1972
Appointed on
6 May 2008
Resigned on
31 December 2008
Nationality
German
Occupation
Legal Counsel

BROWN, Nigel Martin

Correspondence address
1 Stables Court, Spinfield Mount, Marlow, Buckinghamshire, SL7 2JD
Role Resigned
Director
Date of birth
February 1957
Appointed on
16 November 2000
Resigned on
15 June 2006
Nationality
British
Occupation
Business Executive

BUTLER, Joanne Marie

Correspondence address
135 Baltusrol Drive, California, Aptos, 95003, Usa
Role Resigned
Director
Date of birth
August 1954
Appointed on
28 October 1999
Resigned on
31 May 2000
Nationality
American
Occupation
Attorney

COOKE, Valerie Anne

Correspondence address
44 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LY
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 December 2008
Resigned on
10 November 2009
Nationality
British
Occupation
Business Executive

EMERY II, Paul White

Correspondence address
2000 Scarlet Oak Place, Danville, California 94506-6006, Usa
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 October 1996
Resigned on
29 April 1997
Nationality
American
Occupation
Business Executive

GOTTFRIED, Keith Evan

Correspondence address
266 Sun Ridge Lane, San Jose, Ca 95123, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1966
Appointed on
12 June 2000
Resigned on
7 August 2003
Nationality
American
Occupation
Attorney Gen Counsel

HELMS, Rikke

Correspondence address
Westridge House, Downs Road, Compton, Berkshire, RG20 6RE
Role Resigned
Director
Date of birth
March 1959
Appointed before
31 December 1991
Resigned on
29 April 1994
Nationality
Danish
Country of residence
United Kingdom
Occupation
Managing Director

KHAN, Philippe Richard

Correspondence address
104 Lauren Circle, Scotts Valley, California, Usa
Role Resigned
Director
Date of birth
March 1952
Appointed before
31 December 1991
Resigned on
11 January 1995
Nationality
French
Occupation
Chairman

KOHN, Robert Henry

Correspondence address
Lincoln 2, S W 2d, Carmel, California 93921, Usa
Role Resigned
Director
Date of birth
February 1957
Appointed before
31 December 1991
Resigned on
1 October 1996
Nationality
American
Occupation
Corporate Attorney

KORTEKAAS, Jerome Antonius Theodorus Joseph

Correspondence address
Wilgenpark 30, 2351 Cz Leiderdorp, Netherlands
Role Resigned
Director
Date of birth
March 1946
Appointed on
7 August 2003
Resigned on
30 June 2004
Nationality
Dutch
Occupation
Finance Director

MCGILL, Stuart Alexander

Correspondence address
12 Salterns Quay, Salterns Way, Poole, Dorset, BH14 8LP
Role Resigned
Director
Date of birth
September 1961
Appointed on
18 August 2009
Resigned on
10 November 2009
Nationality
British
Country of residence
England
Occupation
Director

NETICK, Benjamin

Correspondence address
Valeriusstraat 80-Bu, 1071 Mn Amsterdam, Netehrlands, FOREIGN
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 March 2004
Resigned on
9 September 2005
Nationality
American
Occupation
Finance Director

NORTON, Graham Howard

Correspondence address
The Lawn 22-30, Old Bath Road, Newbury, Berkshire, England, RG14 1QN
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 July 2010
Resigned on
19 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REINDL, Manfred Alois, Dr

Correspondence address
400 Freistaedter Strasse, 4040 Linz, Austria
Role Resigned
Director
Date of birth
November 1959
Appointed on
10 November 2009
Resigned on
14 September 2010
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

SCHILLER, Andreas

Correspondence address
The Lawn 22-30, Old Bath Road, Newbury, Berkshire, England, RG14 1QN
Role Resigned
Director
Date of birth
January 1972
Appointed on
8 March 2011
Resigned on
19 February 2021
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

SCHMIDT, Aegidius Wilhelmus Maria

Correspondence address
Da Costalaan 27, Driehuid, Netherlands, 1985 AJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 August 1994
Resigned on
1 November 2000
Nationality
Dutch
Occupation
Vice President North Europe

SMITHARD, Jane Caroline Grantham

Correspondence address
The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
Role Resigned
Director
Date of birth
May 1954
Appointed on
18 February 2021
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal Officer And Group General Counsel

TAYLOR, Paul Douglas

Correspondence address
1 Rue De La Victoire, 78670 Medan, France
Role Resigned
Director
Date of birth
August 1957
Appointed on
15 June 2006
Resigned on
6 May 2008
Nationality
British
Occupation
Regional Vice President