BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Company number 01870973

38 officers / 35 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 31 January 2017

UK Limited Company What's this?

• Registration number: 06902863

GIBEAUT, Holly

• Correspondence address: 15059 N Scottsdale Rd, Suite 400, Scottsdale, Arizona, United States, 85254
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 2 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAYNARD, Daniel James

• Correspondence address: 15059 North Scottsdale Road, Suite 400, Scottsdale, United States, 85254-2666
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 26 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BOSSON, Paul Francis

• Correspondence address: 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Director

BURNS, Glenn Anthony Balfour

• Correspondence address: 8 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

DONESKI, Hebe Smythe

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, United States
• Role (Resigned): Secretary
• Appointed on: 26 February 2013
• Resigned on: 27 January 2020
• Nationality: British

GOLDNER, Leonard

• Correspondence address: 7 Valentine Court, Cold Spring Harbour, New York, Usa, 11724
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 8 June 1998
• Nationality: Usa
• Occupation: Senior Vice President And Gene

HUDSON, Benjamin Charles

• Correspondence address: Beacon House, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 31 January 2013
• Nationality: British

OLLINGTON, Patrick John

• Correspondence address: Holly Lodge, 2 Wentworth Close, Ripley, Surrey, United Kingdom, GU23 6DB
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 8 June 1998
• Nationality: British

WITHERS GREEN, Stephen

• Correspondence address: 20 Park Street, Thame, Oxfordshire, OX9 3XP
• Role (Resigned): Secretary
• Appointed before: 18 September 1993
• Resigned on: 29 August 1996
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 17 Beaufort Court, Somerset Road, New Barnet, Hertfordshire, EN5 1RW
• Role (Resigned): Secretary
• Appointed before: 18 September 1992
• Resigned on: 25 June 1993
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 26 February 2013
• Resigned on: 12 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

AMBIDGE, Gordon Christopher

• Correspondence address: 3 Autumn Walk, Wargrave, Berkshire, RG10 8BS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 August 1996
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Managing Director

BESSERMANN, Henrik

• Correspondence address: 2 Beech Close Court, Cobham, Surrey, KT11 2HA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 August 1996
• Resigned on: 8 June 1998
• Nationality: Danish
• Occupation: Vice President

BOSSON, Paul Francis

• Correspondence address: 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKHOLDER MEIER, Joy Marie

• Correspondence address: Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, Usa
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 May 2012
• Resigned on: 27 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BURNETT, Michael Sean, Mr.

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 February 2013
• Resigned on: 1 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BURNS, Glenn Anthony Balfour

• Correspondence address: 8 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 June 1998
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DAWSON, Fraser James

• Correspondence address: 55 Wavendon Avenue, London, W4 4NT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 June 1998
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Sales Director

DEAN, Michael John Franks

• Correspondence address: 39 Selwood Way, Downley, High Wycombe, Buckinghamshire, HP13 5XR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 November 1999
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONESKI, Hebe Smythe

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, United States
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 February 2013
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FELLI, Martin Tanti

• Correspondence address: 15059 North Scottsdale Road, Suite 400, Scottsdale, United States, 85254-2666
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 December 2017
• Resigned on: 2 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

FESE, Laura Lynn

• Correspondence address: Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, United States
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 February 2004
• Resigned on: 31 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 18 September 1992
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Director

GETTO, Steven

• Correspondence address: 2895 Parkside Drive, Highland Park, Il 60035, America
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2005
• Resigned on: 16 June 2006
• Nationality: American
• Occupation: Accountant

GOLDNER, Leonard

• Correspondence address: 7 Valentine Court, Cold Spring Harbour, New York, Usa, 11724
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 August 1996
• Resigned on: 8 June 1998
• Nationality: Usa
• Occupation: Senior Vice President And Gene

GRINDROD, Simon

• Correspondence address: 14 Bishop Kirk Road, Woodstock Road, Oxford, Oxfordshire, OX2 7HS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 18 September 1992
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Company Director

HANDLEY, Bernard

• Correspondence address: 7 Primrose Way, Sandhurst, Berkshire, GU47 8PL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 June 1998
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Operations Manager

HISCOX, Martin

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 June 2002
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HISCOX, Martin

• Correspondence address: The Homestead, Sonning Eye, Reading, RG4 0TN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 18 September 1992
• Resigned on: 8 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ILSE, Paul Joseph

• Correspondence address: 3905 Brookside Parkway, Alpharetta, Ga 30022, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 May 2012
• Resigned on: 25 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

JAZWIEC, John Gerard

• Correspondence address: 3017 N Marietta, Milwaukee, Kll 53211, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 February 2004
• Resigned on: 26 October 2007
• Nationality: Usa
• Occupation: Executive

OLIVER, Martin John

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stonechurch, High Wycombe, Buckinghamshire, HP14 3AQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 February 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

RAZMILOVIC, Tomo

• Correspondence address: Manor House Manor House Drive, Ascot, Berkshire, SL5 7LL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 August 1996
• Resigned on: 8 June 1998
• Nationality: Swedish
• Occupation: President

SHEPHERD, Ian Philip

• Correspondence address: Bigmore Farm, Bigmore Lane, Stokenchurch, Buckinghamshire, HP14 3UP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 June 1998
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director