SAP (UK) LIMITED

Company number 02152073

40 officers / 35 resignations

CRACKNELL, Simon

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON-PULLAR, Vivianne

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Compliance Officer

HEYD, Renaud Valery

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 3 July 2018
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

KHAN, Irfan Akbar

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: President & Cpo Sap Hana Database & Analytics

ROMANE, Leila

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Officer

BEARD, Kevin

• Correspondence address: 31 Ashwood Road, Northampton, Northamptonshire, NN5 6JR
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 10 January 2007
• Nationality: British

BENNETT, Howard

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 11 September 2017

DOWLER, Simon Peter

• Correspondence address: Wyngate, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9TX
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Director

KEENAN, Marc Allan

• Correspondence address: 42 Highfield Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5BG
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Commercial Director

PLUMMER, James Nicholas

• Correspondence address: 34a Rydens Avenue, Walton On Thames, Surrey, KT12 3JP
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 31 March 1999
• Nationality: British

YUKSEL, Hakan

• Correspondence address: 16 Ellesmere Road, East Twickenham, TW1 2DL
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 25 October 2002
• Nationality: French

AMAIL, Jens Claus

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 April 2018
• Resigned on: 31 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

ARROUAYS, Frederic

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 February 2009
• Resigned on: 1 April 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRANDT, Werner, Dr

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 May 2009
• Resigned on: 2 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

CHEUNG, Yu-Ho, Mr.

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 September 2017
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

COLLIER, Graham

• Correspondence address: 14 Newick Drive, Newick, East Sussex, BN8 4PA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 30 March 1992
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Managing Director

DAVID, Peter

• Correspondence address: Sap Se, Dietmar-Hop-Allee 16, 69190 Walldorf, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 December 2015
• Resigned on: 9 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Officer

FRENZEL, Petra

• Correspondence address: 5 Hogarth Way, Hampton Court Road, Hampton, Middlesex, TW12 2EL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 January 1993
• Resigned on: 30 June 1998
• Nationality: German
• Occupation: Director

GIBSON, Kevin Sean

• Correspondence address: The Saltlick Park Corner, Nettlebed, Henley On Thames, Oxfordshire, RG9 6DX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 February 1998
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Director

GUNST, Erwin Sylvain

• Correspondence address: Rue De Jara 39, Ch-2525 Le Landeron, Switzerland
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 June 1999
• Resigned on: 19 January 2000
• Nationality: Belgian
• Occupation: Executive

HILLMAN, Julian David

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 March 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Commmercial Director

JEHLE, Christian

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 January 2016
• Resigned on: 22 February 2018
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer Uk & Ireland

KAGERMANN, Henning, Herr Professor Doctor

• Correspondence address: Inderclamm 11, Hockenheim, 68766, Germany
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 January 1993
• Resigned on: 31 May 2009
• Nationality: German
• Occupation: Director

KINGSMILL, Graham John

• Correspondence address: 19 Bramble Bank, Frimley Green, Surrey, GU16 6PN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 September 2005
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Managing Director

KLAEY, Hans-Peter

• Correspondence address: Flat E11 Montevetro, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 January 2000
• Resigned on: 24 January 2002
• Nationality: Swiss
• Occupation: Director

METCALF, Martin Edward

• Correspondence address: Malden House, 37a Frances Road, Windsor, Berkshire, SL4 3AQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 January 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Managing Director

MUCIC, Luka

• Correspondence address: Sap Se, Dietmar-Hop-Allee 16, 69190 Walldorf, Germany
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 April 2014
• Resigned on: 18 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Global Managing Board Member

NAGARAJAN, Rohit

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 11 August 2021
• Resigned on: 30 June 2023
• Nationality: Singaporean,Indian
• Country of residence: United Kingdom
• Occupation: Emea North President, Sap

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: 28 March 2013
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 2 July 2009
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POGGI, Ryan Marco

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 5 December 2019
• Resigned on: 1 January 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

POPELKA, Jill

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 August 2021
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: President Sap Successfactors

RAPP, Winfried

• Correspondence address: Kurpfalz Strasse 35, 69168 Wiesloch, Germany
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 December 2006
• Resigned on: 1 February 2009
• Nationality: German
• Occupation: Director

ROGERS, Stephen Roderick

• Correspondence address: 50 Hampton Road, Teddington, Middlesex, TW11 0JX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 December 2006
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Director

ROOS, Darren

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 July 2014
• Resigned on: 13 September 2017
• Nationality: South African
• Country of residence: England
• Occupation: Chief Operating Officer

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