BENTLEY SYSTEMS (UK) LIMITED

Company number 02957722

19 officers / 16 resignations

MAGUIRE, Shane, Mr.

• Correspondence address: 8 Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 24 April 2019

FITZMAURICE, Barry Timothy

• Correspondence address: 8 Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 30 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

HACKFORTH, Clive Charles

• Correspondence address: 42 Vesey Road, Sutton Coldfield, West Midlands, England, B73 5PB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Director, M&A Integrations

DEVERSON, Paul

• Correspondence address: 7 Snowberry Close, Wokingham, Berkshire, RG41 4AQ
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 30 September 1999
• Nationality: British

POLDERMAN, Christiaan

• Correspondence address: Rameaulaantje 10, 1431 Xw, Aalsmeer, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 1 August 2008
• Nationality: Dutch

ROWLINSON, Philip Ralph

• Correspondence address: Pound Cottage, Oare, Marlborough, Wiltshire, SN8 4JA
• Role (Resigned): Secretary
• Appointed on: 17 August 1994
• Resigned on: 1 January 1997
• Nationality: British

SHAMAN, David Richard

• Correspondence address: Floraplein 3, Haarlem, 2012 Hl, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 11 August 2001
• Nationality: American
• Occupation: Legal Counsel

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1994
• Resigned on: 17 August 1994

BENTLEY, Gregory S

• Correspondence address: 685 Stockton Drive, Exton, Pensylvania 19341, United States
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 1998
• Resigned on: 30 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BLAIN, David John

• Correspondence address: Honeypot House White Hart Wood, Sevenoaks, Kent, TN13 1RR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 1996
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Managing Director

BROEKHUIS, Fokke Gert

• Correspondence address: Gors 3 3891 Gs, Zeewolde, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 April 2000
• Resigned on: 3 November 2006
• Nationality: Dutch
• Occupation: Director Finance

FOX, Richard Martin Harwood

• Correspondence address: 5 Hambye Close, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 August 1998
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director

GLANVILLE, Neville George

• Correspondence address: ------, 96 Craven Road, Newbury, Berkshire, RG14 5NP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 2006
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect Technician

HORSLEY, Simon, Mr.

• Correspondence address: 9th, Floor No. 20, Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 October 2018
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President

LAMBOO, Gijsbertus Theodorus

• Correspondence address: Teylingerlaan 94 Teylingerlaan 94, Voorhout, --------, Netherlands, 2215 RT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 September 2000
• Resigned on: 11 September 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Sr Vice Pres International

MCDONOUGH, Gail

• Correspondence address: 9th, Floor No. 20, Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 September 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

VENLET, Dirk Johan Adriaan

• Correspondence address: Manpadslaan 4, Heemstede, 2105 Ma, Netherlands
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 April 2000
• Resigned on: 19 January 2001
• Nationality: Dutch
• Occupation: President Bentley Ema

VENLET, Dirk Johan Adriaan

• Correspondence address: Manpadslaan 4, Heemstede, 2105 Ma, Netherlands
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 August 1994
• Resigned on: 1 January 1996
• Nationality: Dutch
• Occupation: Arhitect

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1994
• Resigned on: 17 August 1994