BUSINESS OBJECTS (U.K.) LIMITED

Company number 02636952

19 officers / 15 resignations

STINE, Brian

• Correspondence address: 3410 Hillview Ave, Palo Alto, California, Usa, 94304
• Role: Secretary
• Appointed on: 31 January 2007
• Nationality: American
• Occupation: Legal Counsel

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 3 November 2005

DAVID, Peter

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, England, TW14 8HD
• Role: Director
• Date of birth: May 1965
• Appointed on: 10 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Officer

JEHLE, Christian

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

WOLFE, Susan

• Correspondence address: 350 Campesino Avenue, Palo Alto, California 94306, Usa, 94306
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 January 2007
• Nationality: American

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 3 November 2005

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 12 August 1992
• Resigned on: 3 April 2003

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 11 December 2003

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

BROUGHTON, Stephen Gary

• Correspondence address: 17 Simons Walk, Egham, Surrey, TW20 9SJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2002
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

LIAUTAUD, Bernard Henri Dominique

• Correspondence address: Liautaud Residence, 50 Wilton Crescent, London, SW1X 8RY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 12 August 1992
• Resigned on: 11 December 2003
• Nationality: French
• Occupation: Businessman

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, John Nicholas

• Correspondence address: Yew Tree House, Astwood Lane, Astwood Bank, Redditch, Worcestershire, B96 6PT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 April 1995
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 10 December 2015
• Nationality: Russian
• Country of residence: England
• Occupation: Cfo, Uki

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

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

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: Business Executive