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DASSAULT SYSTEMES BIOVIA LIMITED

Company number 02326316

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Officers: 32 officers / 31 resignations

JACKSON, Peter Douglas

Correspondence address
Suite 9 Riley Court, Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, United Kingdom, CV4 7HP
Role
Director
Date of birth
August 1956
Appointed on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COULTER, Kirsten Lee

Correspondence address
19 Millington Road, Cambridge, Cambridgeshire, CB3 9HW
Role Resigned
Secretary
Appointed before
7 December 1991
Resigned on
8 June 1993
Nationality
American

FEWSTER, Anne Margaret

Correspondence address
Hill Cottage 24 Fountain Lane, Haslingfield, Cambridge, CB3 7LT
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
3 August 1994
Nationality
British

INQUAI, Sefanit

Correspondence address
6 Stratfield Close, Cambridge, Cambridgeshire, CB4 3NA
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
16 August 2006
Nationality
British
Occupation
Accountant

JOHNSON, Samantha Denise

Correspondence address
53 The Brambles, Limes Park Road St Ives, Huntingdon, Cambridgeshire, PE17 4NJ
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
28 November 1995
Nationality
British

MARKLUND, Marielle Christine

Correspondence address
20 Rue Jean Rostand, F 918 93 Orsay, France
Role Resigned
Secretary
Appointed on
24 February 1996
Resigned on
5 September 2000
Nationality
Swedish
Occupation
European Controller

PURNELL, Alison Shirley

Correspondence address
24a Portugal Place, Cambridge, CB5 8AF
Role Resigned
Secretary
Appointed on
29 November 1995
Resigned on
23 February 1996
Nationality
British
Occupation
Administration Manager

ROPER, Anna Katharina

Correspondence address
Unit 334, Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0WN
Role Resigned
Secretary
Appointed on
16 August 2006
Resigned on
1 October 2014
Nationality
British
Occupation
Accountant

SHORT, David John

Correspondence address
86 Kings Hedges Road, Cambridge, CB4 2PA
Role Resigned
Secretary
Appointed on
8 June 1993
Resigned on
12 August 1993
Nationality
British
Occupation
Accountant

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
12 June 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3206137

BOOTH, Robert Alec

Correspondence address
Virginia House, Withersfield, Suffolk, CB9 7SA
Role Resigned
Director
Date of birth
June 1952
Appointed on
13 August 2001
Resigned on
30 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUZZELL, Deborah Christine

Correspondence address
Unit 334, Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0WN
Role Resigned
Director
Date of birth
September 1958
Appointed on
10 July 2006
Resigned on
15 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Hr

CARNECCHIA, Scipio Maximus

Correspondence address
Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WN
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 October 2014
Resigned on
30 September 2017
Nationality
American
Country of residence
United States
Occupation
Ceo

CHADWICK, Stephen John

Correspondence address
Suite 9 Riley Court, Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, United Kingdom, CV4 7HP
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 October 2014
Resigned on
15 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

CHANTELOUSE, Marc

Correspondence address
20 Rue Jean Rostand, Orsay, France, 91893
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 January 1997
Resigned on
17 November 1997
Nationality
French
Occupation
Vp Sales Europe

COMPTON, Richard Alan

Correspondence address
Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WN
Role Resigned
Director
Date of birth
November 1969
Appointed on
15 December 2010
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Vp Of Sales Emea

COULTER, Kirsten Lee

Correspondence address
19 Millington Road, Cambridge, Cambridgeshire, CB3 9HW
Role Resigned
Director
Date of birth
August 1960
Appointed before
7 December 1991
Resigned on
8 June 1993
Nationality
American
Occupation
Research Worker

COULTER, Patrick David

Correspondence address
19 Millington Road, Cambridge, Cambridgeshire, CB3 9HW
Role Resigned
Director
Date of birth
February 1960
Appointed before
7 December 1991
Resigned on
21 July 1997
Nationality
British
Occupation
Scientist

HANLON, John Joseph

Correspondence address
20 Stone Creek Place, Alamo, 94507 Ca, Usa
Role Resigned
Director
Date of birth
February 1948
Appointed on
23 April 2004
Resigned on
31 January 2005
Nationality
American
Occupation
Vp Finance

HIATT, David

Correspondence address
12 Linmoor Terrace, Lexington, Massachusetts 02173, U.S.A.
Role Resigned
Director
Date of birth
November 1946
Appointed on
8 June 1993
Resigned on
1 November 1998
Nationality
American
Occupation
Executive

INQUANI, Sefanit

Correspondence address
6 Stratfield Close, Cambridge, Cambridgeshire, CB4 3NA
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 March 2004
Resigned on
10 July 2006
Nationality
British
Occupation
Accountant

JENKINS, Jane

Correspondence address
Unit 334, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WN
Role Resigned
Director
Date of birth
November 1969
Appointed on
28 April 2015
Resigned on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KITCHINGMAN, John Howard

Correspondence address
C/O Dassault Systemes Uk Limited, 9 Riley Court, Milburn Hill Road, Coventry, West Midlands, United Kingdom, CV4 7HP
Role Resigned
Director
Date of birth
July 1966
Appointed on
3 January 2018
Resigned on
12 June 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

MARKLUND, Marielle Christine

Correspondence address
73 Grande Rue, Sevres, 92310, France
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 February 1996
Resigned on
5 September 2000
Nationality
Swedish
Occupation
European Controller

MYERS, Bruce

Correspondence address
12735 Indian Trail Road, San Diego, 72064 California, Usa
Role Resigned
Director
Date of birth
June 1955
Appointed on
18 January 1999
Resigned on
8 January 2002
Nationality
American
Occupation
Svp Finance

PALMER, Eric Scott

Correspondence address
C/O Dassault Systemes Biovia Corp, 5005 Wateridge Vista Dr., San Diego, California, Usa, 92121
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 October 2014
Resigned on
28 April 2015
Nationality
Canadian
Country of residence
United States
Occupation
Chief Financial Officer

PEDERSEN, Leif Erik

Correspondence address
5005 Wateridge Vista Drive, San Diego, California, United States, 92121
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 October 2017
Resigned on
12 June 2019
Nationality
Danish
Country of residence
United States
Occupation
Director

PIRAINO, Michael Anthony

Correspondence address
Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WN
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 January 2013
Resigned on
1 October 2014
Nationality
United States Of America
Country of residence
Usa
Occupation
Cfo

ROKE, Arthur Edward

Correspondence address
5026 Manor Ridge Lane, San Diego, California 92130, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 December 2001
Resigned on
22 April 2004
Nationality
American
Occupation
Vp Of Finance

SANKARAN, David M

Correspondence address
10188 Telesis Ct.Ste 100, San Diego, Ca 92121, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 January 2005
Resigned on
31 August 2006
Nationality
Us
Occupation
Cfo

SOMMERS, William Jude

Correspondence address
15202 La Plata Court, Ramona, Ca. 92065, United States
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 November 2006
Resigned on
15 December 2010
Nationality
American
Country of residence
Usa
Occupation
Us Controller

STAPLETON, Michael Robert, Dr

Correspondence address
7a Rectory Road, Bluntisham, Cambridge, Cambridgeshire, PE17 3LN
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 July 1997
Resigned on
31 October 2002
Nationality
British
Occupation
R And D Director