SYBASE (UK) LIMITED

Company number 02175260

50 officers / 49 resignations

JEHLE, Christian

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

BOWDEN, Terence Richard

• Correspondence address: The Firs, Wilkins Green Lane, Hatfield, Hertfordshire, AL10 9RT
• Role (Resigned): Secretary
• Appointed on: 9 September 1993
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Finance Director

CARTER SHAW, Jonathan

• Correspondence address: 9 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Solicitor

CARTER SHAW, Jonathan

• Correspondence address: 9 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Solicitor

COLLET, Helle

• Correspondence address: St James' House, Flat No 7 5 Cornwall Gardens, London, SW7 4AJ
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 3 June 2011
• Nationality: Danish
• Occupation: Solicitor

FORD, Sarah Ann

• Correspondence address: Frenchmens Creek, High Road, Cookham, Berkshire, SL6 9JS
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 30 December 2005
• Nationality: British

JONES, Stephen Gareth

• Correspondence address: 4 Peel Gardens, Kingsclere, Newbury, Berkshire, RG15 8SB
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Accountant

LEONARD, Philip

• Correspondence address: Sybase Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ
• Role (Resigned): Secretary
• Appointed on: 3 June 2011
• Resigned on: 17 October 2011

MATTHEWS, Helen

• Correspondence address: Sybase Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ
• Role (Resigned): Secretary
• Appointed on: 17 October 2011
• Resigned on: 24 December 2014

MOREY, Anthony Raymond

• Correspondence address: Trefeddian, Frimley Hall Drive, Camberley, Surrey, GU15 2BE
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Director

WALTON, Nicholas David

• Correspondence address: 14 Shire Avenue, Fleet, Hampshire, GU51 2TB
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON SERVICES LIMITED

• Correspondence address: Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 31 August 1993

SYBASE (UK) LIMITED

• Correspondence address: 12 Applecroft, Maidenhead, Berkshire, United Kingdom, SL6 3HD
• Role (Resigned): Secretary
• Appointed on: 3 June 2011
• Resigned on: 17 October 2011

Registered in a European Economic Area What's this?

• Place registered: MAIDENHEAD
• Registration number: 2175260

ACOSTA, Jack

• Correspondence address: 60 Rosewood Lane, Danville, Califorbia 94506, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 1997
• Resigned on: 31 January 1999
• Nationality: American
• Occupation: Company Director

ALBERS, Robert

• Correspondence address: Schuttersweg 94, 1217 Rb Hilversum, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 June 1992
• Resigned on: 1 June 1993
• Nationality: Dutch
• Occupation: Vice President European Operations

BEESTON, Philip

• Correspondence address: 14 Litton Court, London Road Loudwater, High Wycombe, Buckinghamshire, HP10 9RZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 1999
• Resigned on: 19 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWDEN, Terence Richard

• Correspondence address: The Firs, Wilkins Green Lane, Hatfield, Hertfordshire, AL10 9RT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 June 1993
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Finance Director

BROEK, Cornelis

• Correspondence address: P C Van Den Brintweg 14, 1251 Pw Leren, Netherlands
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 December 2001
• Resigned on: 1 July 2008
• Nationality: Dutch
• Occupation: Director

BZIUK, Marco

• Correspondence address: Lingenerstrasse, 253, Nordhorn, Lower Saxony 48531, Germany
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2008
• Resigned on: 23 March 2010
• Nationality: German
• Occupation: Finance Director Ssc

CARL, Daniel Robert

• Correspondence address: 9 Hawkins Close, Bracknell, Berkshire, RG12 2RF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 1997
• Resigned on: 13 April 2000
• Nationality: American
• Occupation: Company Director

CARRATT, David Jonathan

• Correspondence address: 40 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 October 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Information Systems Consultant

CARRATT, David Jonathan

• Correspondence address: 40 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 1 June 1994
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Information Systems Consultant

COLE, Ian Roy

• Correspondence address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 1999
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVID, Peter

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, England, TW14 8HD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 December 2015
• Resigned on: 2 November 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer, Emea

DE GENNARO, Vincent

• Correspondence address: 17 The Shires, Wokingham, Berkshire, RG41 4SZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 12 July 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Director

DOEL, Robert Leslie

• Correspondence address: Parkstone House Little Common Lane, Bletchingley, Surrey, RH1 4QG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 1996
• Resigned on: 2 March 1999
• Nationality: British
• Occupation: Accountant

GIRAUDET DE BOUDEMANGE, Xavier Marie Jean Jacques

• Correspondence address: 8 Allee St Gilles, 92420 Vaucresson, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 May 1996
• Resigned on: 1 September 1997
• Nationality: French
• Occupation: Company Director

GREENWOOD, Mark

• Correspondence address: Compass House Portsmouth Road, Liphook, Hampshire, GU30 7DJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 March 2001
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HEALY, Martin Joseph

• Correspondence address: 706 Foothill Drive, San Mateo, California 94402, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 February 2003
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Vp & Corporate Controller

HILLMAN, Julian David

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, England, TW14 8HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 April 2007
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOFFMAN, Mark Bruce

• Correspondence address: 3986 Paseo Grande, Moraga, California 94556, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 12 July 1991
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Company Director

HOWGEGO, Christopher Alan Geoffrey

• Correspondence address: Watercoombe, Hambleden, Henley On Thames, Oxon, RG9 6SN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 February 2004
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Software

HOWGEGO, Christopher Alan Geoffrey

• Correspondence address: Watercoombe, Hambleden, Henley On Thames, Oxon, RG9 6SN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 November 1995
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen Gareth

• Correspondence address: 4 Peel Gardens, Kingsclere, Newbury, Berkshire, RG15 8SB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 1995
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Accountant

LOUTH, John Brian

• Correspondence address: 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 12 July 1991
• Resigned on: 5 July 1991
• Nationality: British
• Occupation: Company Director