- Company Overview for INDUSTRI-MATEMATIK, LIMITED (02779282)
- Filing history for INDUSTRI-MATEMATIK, LIMITED (02779282)
- People for INDUSTRI-MATEMATIK, LIMITED (02779282)
- Charges for INDUSTRI-MATEMATIK, LIMITED (02779282)
- More for INDUSTRI-MATEMATIK, LIMITED (02779282)
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