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INDUSTRI-MATEMATIK, LIMITED

Company number 02779282

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Officers: 45 officers / 42 resignations

MARRISON, Nicola

Correspondence address
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
Role
Director
Date of birth
May 1986
Appointed on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Director

MCADAMS, Kevin James

Correspondence address
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
Role
Director
Date of birth
July 1964
Appointed on
11 December 2020
Nationality
American
Country of residence
United States
Occupation
Director

STEIN, Hellen Maria

Correspondence address
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
Role
Director
Date of birth
March 1974
Appointed on
10 July 2015
Nationality
British
Country of residence
England
Occupation
Senior Legal Counsel

ANTOINE, Eloise Anne-Marie

Correspondence address
Flat 1, 124 Bailiff Street, Northampton, Northamptonshire, NN1 3EA
Role Resigned
Secretary
Appointed on
25 May 2006
Resigned on
1 April 2007
Nationality
British

ASP, Karl

Correspondence address
Storbergsliden 1, Sollentuna, Sweden S 19251, FOREIGN
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
19 August 2002
Nationality
Usa
Occupation
Accountant

BEARCROFT, Michael John

Correspondence address
The Coach House, Farm Lane, Atch Lench Eveshan, Worcestershire, WR11 5SP
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
23 January 2003
Nationality
British
Occupation
Co Director

COEN, Timothy Fredericks

Correspondence address
1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
Role Resigned
Secretary
Appointed on
3 April 2009
Resigned on
13 May 2009
Nationality
American
Occupation
Senior Vp & General Counsel

CUMMINGS, Julian Timothy

Correspondence address
7 Rushmills, Northampton, Northamptonshire, NN4 7YB
Role Resigned
Secretary
Appointed on
7 January 2011
Resigned on
13 November 2012

KANTELIP, Raphael

Correspondence address
57 Duke Street, Windsor, Berkshire, Uk, SL4 1SJ
Role Resigned
Secretary
Appointed on
13 May 2009
Resigned on
6 January 2011
Nationality
French
Occupation
Financial Controller

LONG, Richard

Correspondence address
Apartment 8g, 1601 Samson Street, Philadelphia Pa 19103, Usa
Role Resigned
Secretary
Appointed on
30 October 2003
Resigned on
30 June 2004
Nationality
British

PERSSON, Lars

Correspondence address
Malarvagen 36, Hasselby, Sweden, 165 72
Role Resigned
Secretary
Appointed on
3 December 1993
Resigned on
31 August 1994
Nationality
Swedish

PETERSON, Lars

Correspondence address
Engelbrektsgatan 35, Goteborg, Sweden, 41137
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
15 September 1999
Nationality
Swedish
Occupation
Chief Financial Officer

TAYLOR, Bryan

Correspondence address
515 Pope Street, Menlo Park, California, 94025, Usa
Role Resigned
Secretary
Appointed on
27 January 2003
Resigned on
30 October 2003
Nationality
American
Occupation
Director

TAYLOR, Robert William

Correspondence address
24 Pooley Green Road, Egham, Surrey, TW20 8AF
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
3 April 2009
Nationality
British
Occupation
Lawyer

WEBSTER, Bob

Correspondence address
9 Whitecap Way, Destin, Florida, Usa, 32550
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
25 May 2006
Nationality
American
Occupation
Accountant

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
13 January 1993
Resigned on
3 December 1993

ASP, Karl

Correspondence address
Storbergsliden 1, Sollentuna, Sweden S 19251, FOREIGN
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 September 1999
Resigned on
19 August 2002
Nationality
Usa
Occupation
Accountant

BEARCROFT, Michael John

Correspondence address
The Coach House, Farm Lane, Atch Lench Eveshan, Worcestershire, WR11 5SP
Role Resigned
Director
Date of birth
April 1942
Appointed on
29 June 2001
Resigned on
17 October 2003
Nationality
British
Occupation
Company Director

BURKETT, Vincent

Correspondence address
Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL
Role Resigned
Director
Date of birth
December 1964
Appointed on
14 September 2012
Resigned on
10 July 2015
Nationality
Usa
Country of residence
Texas Usa
Occupation
Principal-Private Equity Firm

CAMPBELL, Timothy Edward

Correspondence address
3514 Villero Court, Pleasanton, Ca 94566, United States
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 January 2003
Resigned on
15 October 2003
Nationality
American
Occupation
President And Ceo

CHALMERS, Karen Louise, Ms.

Correspondence address
7 Rushmills, Northampton, England, NN4 7YB
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 January 2020
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Emea Human Resources Director

COEN, Timothy Fredericks

Correspondence address
1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
Role Resigned
Director
Date of birth
September 1955
Appointed on
3 April 2009
Resigned on
13 May 2009
Nationality
American
Occupation
Senior Vp & General Counsel

CUMMINGS, Julian Timothy

Correspondence address
7 Rushmills, Northampton, Northamptonshire, NN4 7YB
Role Resigned
Director
Date of birth
September 1971
Appointed on
7 January 2011
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Vp Finance Emea

CUMMINGS, Sandra Ann

Correspondence address
7 Rushmills, Northampton, England, NN4 7YB
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 September 2016
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DEXTER, Stephen, Vp

Correspondence address
7 Rushmills, Northampton, Northamptonshire, NN4 7YB
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 January 2011
Resigned on
14 September 2012
Nationality
Usa
Country of residence
Usa
Occupation
Chief Financial Officer

DURLOW, Stig George

Correspondence address
Arkiv 7, Se 411 34 Goteborg, Sweden
Role Resigned
Director
Date of birth
July 1950
Appointed on
5 September 1995
Resigned on
8 July 2002
Nationality
Swedish
Occupation
Managing Director

HICKEY, James

Correspondence address
Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 September 2012
Resigned on
10 July 2015
Nationality
American
Country of residence
Arizona Usa
Occupation
Principal-Private Equity Firm

JOHNSTONE, Linda Frances

Correspondence address
Little Foxes Sheepcote Lane, Paley Street, Maidenhead, Berkshire, SL6 3JU
Role Resigned
Director
Date of birth
November 1952
Appointed on
8 July 2002
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
President Ceo Imi

KANTELIP, Raphael

Correspondence address
7 Rushmills, Northampton, Northamptonshire, NN4 7YB
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 September 2009
Resigned on
6 January 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Financial Controller

LAVELLE, Matthew

Correspondence address
7 Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 April 2009
Resigned on
7 January 2011
Nationality
American
Country of residence
United States
Occupation
Vp, Finance

LEIMDORFER, Martin

Correspondence address
Stranovagen 11, Stockholm, Sweden 11456, FOREIGN
Role Resigned
Director
Date of birth
May 1936
Appointed on
3 December 1993
Resigned on
18 November 2003
Nationality
Swedish
Occupation
President

MASSEUR, Franciscus Leonardus Lodewijk Arthur

Correspondence address
Divertimentostraat 4, Almere, Holland, EC 1312
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 June 2004
Resigned on
1 October 2009
Nationality
Dutch
Occupation
Finance Director

PERSSON, Lars

Correspondence address
Malarvagen 36, Hasselby, Sweden, 165 72
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 September 1994
Resigned on
1 May 1995
Nationality
Swedish
Occupation
Executive Vice President

PETERSON, Lars

Correspondence address
Engelbrektsgatan 35, Goteborg, Sweden, 41137
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 September 1994
Resigned on
5 September 2000
Nationality
Swedish
Occupation
Executive Vice President

RICHARDS, Martyn

Correspondence address
Pascoli, Upper Verran Road, Camberley, Surrey, GU15 2JL
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 September 1994
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Scientist