BAAN LIMITED

Company number 02249621

43 officers / 40 resignations

ALLSOP, Jane

• Correspondence address: The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIANI, Ilja

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Counsel

HOLLOWAY, Timothy Ronald

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELMONT, David Gresford

• Correspondence address: 4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ
• Role (Resigned): Secretary
• Appointed on: 1 November 1992
• Resigned on: 1 July 1998
• Nationality: British

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 2 November 2013
• Nationality: British
• Occupation: Lawyer

FULLER, James Lee

• Correspondence address: 94 Congleton Road, Sandbach, Cheshire, CW11 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 21 January 2000
• Nationality: British

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 440 Edenbrooke Way, Roswell, Georgia 30075-7154, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 3 March 2008
• Nationality: American
• Occupation: Business Executive

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 16 November 2006
• Nationality: Other
• Occupation: Attorney

LENNOX, Elizabeth May Turner

• Correspondence address: Blazefield House Farm, Blazefield, Harrogate, North Yorkshire, HG3 5DR
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 31 October 1992
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 1 August 2003

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 8 April 2003

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 March 2008
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BROWN, Robert Neil

• Correspondence address: 30 Oakdale, Harrogate, North Yorkshire, HG1 2LW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accountant

CARTER, Stephen John

• Correspondence address: 68 Otley Road, Harrogate, North Yorkshire, HG2 0DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 January 1996
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Professional

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 December 2000
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, Berks., SL1 8EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 January 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DAWES, Philip Gordon

• Correspondence address: Moor End Harlow Pine, Beckwithshaw, Harrogate, North Yorkshire, HG3 1PZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 December 1993
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Accountant

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 440 Edenbrooke Way, Roswell, Georgia 30075-7154, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 November 2006
• Resigned on: 3 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOLLINS, Philip

• Correspondence address: 23 Scotlands Close, Haslemere, Surrey, GU27 3AE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 September 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: General Manager

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 August 2003
• Resigned on: 16 November 2006
• Nationality: Other
• Country of residence: Usa
• Occupation: Attorney

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 November 2006
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

KITE, Brian Alan

• Correspondence address: Rose Trees Cottage, Upper Clatford, Hampshire, SP11 7QD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 August 2003
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Business Executive

LENNOX, Christopher Hugh

• Correspondence address: Blazefield House Farm, Blazefield, Harrogate, North Yorkshire, HG3 5DR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 8 May 1991
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MACRAE, Colin Philip Robertson

• Correspondence address: Van Helsdingenlaan 11, Voorschoten, 2252 Bw, Netherlands
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 July 1999
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Chartered Accountant

MAYNARD, Philip Charles

• Correspondence address: 11270 Harbor Court, Reston, Va 20191, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 December 2000
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Vice President Division Genera

NEWMAN, David James

• Correspondence address: 24 Grange View, Otley, West Yorkshire, LS21 2SE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 8 May 1991
• Resigned on: 7 December 1992
• Nationality: British
• Occupation: Technical Director

OLDROYD, Andrew

• Correspondence address: Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 January 2009
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Fd

ORMESHER, John Michael

• Correspondence address: 14 Leadhall Crescent, Harrogate, North Yorkshire, HG2 9NG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 1994
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POTTS, Rodney

• Correspondence address: 165 Adel Lane, Leeds, Yorkshire, LS16 8BY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 8 May 1991
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PUGH, Steven Jeffrey

• Correspondence address: 18 South Street, Gargrave, Skipton, North Yorkshire, BD23 3RT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 December 1993
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Professional Services Dir

REEDS, Philip Michael

• Correspondence address: Manor House Low Snowdon, Otley, West Yorkshire, LS21 2NQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 1993
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Computer Proffessional

ROUND, Andrew Robert

• Correspondence address: Moor Villa Farm, Hessay, York, North Yorkshire, YO5 8JR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 8 May 1991
• Resigned on: 2 November 1993
• Nationality: British
• Occupation: Chartered Accountant

SAVAGE, Brooke

• Correspondence address: 8 Thatcher Drive, Amhurst, New Hampshire Zip 03031, U S A
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 May 1993
• Resigned on: 1 February 1993
• Nationality: United States
• Occupation: Computer Software Marketing

SHAY, Ian Lawton

• Correspondence address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 May 1995
• Resigned on: 21 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMPSON, Keith

• Correspondence address: 5 Walnut Rise, Congleton, Cheshire, CW12 4JY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 2001
• Resigned on: 17 November 2001
• Nationality: British
• Occupation: Director