- Company Overview for CRYSTAL DECISIONS (UK) LIMITED (02062372)
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Officers: 34 officers / 33 resignations
HEYD, Renaud Valery
- Correspondence address
- Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
- Role
- Director
- Date of birth
- November 1972
- Appointed on
- 8 June 2020
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
SEDLER, Stephen Phillip
- Correspondence address
- 1208 Spaich Drive, San Jose, 95117 Ca, Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 25 October 2001
- Resigned on
- 11 December 2003
- Nationality
- British
SMITH, Kathleen Julia
- Correspondence address
- 8 West Court, North Wembley, Wembley, Middlesex, HA0 3QQ
- Role Resigned
- Secretary
- Appointed before
- 19 July 1991
- Resigned on
- 1 March 1999
- Nationality
- British
STINE, Brian
- Correspondence address
- 3410 Hillview Ave, Palo Alto, California, Usa, 94304
- Role Resigned
- Secretary
- Appointed on
- 31 January 2007
- Resigned on
- 15 November 2017
- Nationality
- American
- Occupation
- Legal Counsel
WOLFE, Susan
- Correspondence address
- 350 Campesino Avenue, Palo Alto, California 94306, Usa, 94306
- Role Resigned
- Secretary
- Appointed on
- 1 March 1999
- Resigned on
- 31 January 2007
- Nationality
- American
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Secretary
- Appointed on
- 1 November 2004
- Resigned on
- 3 November 2005
TAYLOR WESSING SECRETARIES LIMITED
- Correspondence address
- 5 New Street Square, London, EC4A 3TW
- Role Resigned
- Secretary
- Appointed on
- 3 November 2005
- Resigned on
- 9 August 2016
ARROUAYS, Frederic
- Correspondence address
- 9 Brudenell, Windsor, Berkshire, SL4 4UR
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 6 January 2009
- Resigned on
- 1 April 2012
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Finance Director
CANNON, Brian
- Correspondence address
- 840 Cambie Street, Vancouver, British Columbia, V6b 4j2, Canada
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 28 May 1999
- Resigned on
- 25 October 2001
- Nationality
- Canadian
- Occupation
- Director
CHAMBERLAIN, Ellen
- Correspondence address
- 16725 Marchmont Drive, Los Gatos, California, Usa, CA 95032
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 11 November 1996
- Resigned on
- 31 March 2000
- Nationality
- American
- Occupation
- Financial Manager
DAVID, Peter
- Correspondence address
- Clockhouse Place, Bedfont Road, Feltham, Middlesex, England, TW14 8HD
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 7 December 2015
- Resigned on
- 9 June 2020
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Financial Officer
FOUILLAND, Benoit Jean-Claude Marie
- Correspondence address
- Capital 8, 32 Rue Monceau, Paris, France, 75008
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 31 July 2008
- Resigned on
- 1 June 2010
- Nationality
- French
- Country of residence
- France
- Occupation
- Cfo
GIBSON, William Graham
- Correspondence address
- 4615 Northwoods Drive, West Vancouver, British Columbia, Canada
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 17 March 2003
- Resigned on
- 12 December 2003
- Nationality
- American
- Occupation
- Business Executive
HARDING, Malcolm Royle
- Correspondence address
- 7 Hogarth Way, Hampton, Middlesex, TW12 2EL
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed before
- 19 July 1991
- Resigned on
- 23 February 1994
- Nationality
- British
- Occupation
- Sales & Marketing Director
HILLMAN, Julian David
- Correspondence address
- Clockhouse Place, Bedfont Road, Feltham, Middlesex, England, TW14 8HD
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 28 February 2018
- Resigned on
- 9 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
HOOD, Brian Edward
- Correspondence address
- Chestnut Farm, Prestwood, Great Missenden, Bucks, HP16 0PQ
- Role Resigned
- Director
- Date of birth
- August 1935
- Appointed on
- 11 November 1996
- Resigned on
- 1 March 1999
- Nationality
- British
- Occupation
- Financial Manager
HOOD, Brian Edward
- Correspondence address
- Chestnut Farm, Prestwood, Great Missenden, Bucks, HP16 0PQ
- Role Resigned
- Director
- Date of birth
- August 1935
- Appointed on
- 1 July 1993
- Resigned on
- 18 June 1996
- Nationality
- British
- Occupation
- Financial Adviser
JEHLE, Christian
- Correspondence address
- Clockhouse Place, Bedfont Road, Feltham, Middlesex, England, TW14 8HD
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 22 January 2016
- Resigned on
- 22 February 2018
- Nationality
- German
- Country of residence
- England
- Occupation
- Chief Financial Officer Uk & Ireland
JUDGE, Jonathan James
- Correspondence address
- 316 Ridgefield Road, Wilton, 06897 Ct, Usa
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 17 March 2003
- Resigned on
- 12 December 2003
- Nationality
- American
- Occupation
- Business Executive
KERFOOT, Gregory
- Correspondence address
- 4470 Ross Crescent, West Vancouver, British Columbia, V7w 1b2, Canada
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 28 May 1999
- Resigned on
- 17 March 2003
- Nationality
- Canadian
- Occupation
- Director
LETHBRIDGE, Susan Mary
- Correspondence address
- 34 Penywern Road, Earls Court, London, SW5 9SU
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 1 November 1994
- Resigned on
- 18 June 1996
- Nationality
- British
- Occupation
- Sales Manager
LUCZO, Stephen
- Correspondence address
- 14810 Sobey Road, Saratoga, Califonia, Usa, CA 95070
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 18 June 1996
- Resigned on
- 17 March 2003
- Nationality
- American
- Occupation
- Business Executive
MAJER, Bertil
- Correspondence address
- Sap Switzerland Inc., Althardstrasse 80, Regensdorf, Zurich, Switzerland, 8105
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 8 June 2020
- Resigned on
- 30 September 2021
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Lawyer
NOBLE, Timothy Taihibou Michael Frederic
- Correspondence address
- Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 1 June 2010
- Resigned on
- 1 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
POWELL, Simon Michael
- Correspondence address
- 12 Tuddenham Road, Ipswich, Suffolk, IP4 2SG
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed before
- 19 July 1991
- Resigned on
- 18 June 1996
- Nationality
- British
- Occupation
- Research Director
SHISHKINA, Elena
- Correspondence address
- Clockhouse, Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 31 March 2012
- Resigned on
- 7 December 2015
- Nationality
- Russian
- Country of residence
- England
- Occupation
- Cfo, Uki
SHUGART, Alan Field
- Correspondence address
- PO BOX 1066, Pebble Beach, California, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1930
- Appointed on
- 18 June 1996
- Resigned on
- 19 July 1998
- Nationality
- American
- Occupation
- Business Executive
STINE, Brian
- Correspondence address
- 350 Sharon Park Dr, #G25, Menlo Park, Ca, Usa, 94025
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 31 January 2007
- Resigned on
- 1 June 2010
- Nationality
- American
- Occupation
- Legal Counsel
TAYLOR, Derek William
- Correspondence address
- 11 Queensdale Road, London, W11 4QF
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 11 November 1996
- Resigned on
- 5 January 1998
- Nationality
- British
- Occupation
- Business Manager
TAYLOR, Derek William
- Correspondence address
- 11 Queensdale Road, London, W11 4QF
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed before
- 19 July 1991
- Resigned on
- 18 June 1996
- Nationality
- British
- Occupation
- Co Director
TOLONEN, James Robert
- Correspondence address
- 3030 Orchard Parkway, San Jose, Ca, Usa, 95134
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 11 December 2003
- Resigned on
- 31 July 2008
- Nationality
- British
- Occupation
- Business Executive
WAITE, Donald Leo
- Correspondence address
- 14708 Granite Way, Saratoga, California, Usa, 95070
- Role Resigned
- Director
- Date of birth
- December 1932
- Appointed on
- 18 June 1996
- Resigned on
- 31 July 1998
- Nationality
- American
- Occupation
- Business Executive
WINTER, Steven Michael
- Correspondence address
- Clockhouse, Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 31 March 2012
- Resigned on
- 1 May 2013
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Managing Director Uki
WOLFE, Susan
- Correspondence address
- 350 Campesino Avenue, Palo Alto, California 94306, Usa, 94306
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 11 December 2003
- Resigned on
- 31 January 2007
- Nationality
- American
- Occupation
- Director