DELMIA LIMITED

Company number 03124758

16 officers / 14 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role: Secretary
• Appointed on: 11 September 2007

JACKSON, Peter Douglas

• Correspondence address: 9 Riley Court, Milburn Hill Road, Coventry, West Midlands, CV4 7HP
• Role: Director
• Date of birth: August 1956
• Appointed on: 9 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Businessman

HAYWARD, Paul Arnold

• Correspondence address: 41 Boundary Drive, Moseley, Birmingham, B13 8NY
• Role (Resigned): Secretary
• Appointed on: 16 January 1996
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Company Secretary

ROTH-BIESTER, Derek William

• Correspondence address: Flat 1 37 Dyott Road, Moseley, Birmingham, West Midlands, B13 9QZ
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Solicitor

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 11 September 2007

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 11 July 2002

ALLSOP, Simon

• Correspondence address: 1 The Paddocks, Undy, Gwent, NP26 3TD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 December 2005
• Resigned on: 9 June 2010
• Nationality: British
• Occupation: Sales Manager

BILL III, Horace Palmer

• Correspondence address: 12329 Arbor Hill Street, Moorpark, Ca, Usa, 93021
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 December 2008
• Resigned on: 9 June 2010
• Nationality: American
• Occupation: Cfo

BYRNE, Joseph Oliver Gerard

• Correspondence address: 28 Fredas Grove, Birmingham, West Midlands, B17 0SY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 November 1995
• Resigned on: 16 January 1996
• Nationality: Irish
• Occupation: Trainee Solicitor

COZE, Yves

• Correspondence address: 15 Allee Du Bois De La Tour, Boissise Le Roi, 77310, France
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 November 2000
• Resigned on: 11 September 2007
• Nationality: French
• Occupation: Sales Manager

HERMEN, Xavier

• Correspondence address: Ichigaya Ichozaka Appartment 501, 74-1 Ichigaya Yakuoujimachi, Shinjuku-Ku, Tokyo 162-0063, Japan
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 December 2005
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Chief Financial Officer

MAHAJAN, Rakesh

• Correspondence address: 5500 Lew King Street, Troy, Michigan 48098 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 January 1996
• Resigned on: 14 August 2001
• Nationality: Indian
• Occupation: Businessman

MONCHAL, Ludovic Damien

• Correspondence address: 2705 Locksley Court, Troy, Michigan 48083, Usa
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 November 2000
• Resigned on: 11 July 2005
• Nationality: French
• Occupation: Chief Financial Officer

PRUE, Nigel Philip

• Correspondence address: 1 The Hatchings, Lymm, Cheshire, WA13 0LD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 November 2000
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Managing Director

ROTH-BIESTER, Derek William

• Correspondence address: Flat 1 37 Dyott Road, Moseley, Birmingham, West Midlands, B13 9QZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 November 1995
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Solicitor

SCHIEBEL, Jorg Siegfried

• Correspondence address: Magdeburgerstrasse 25, 72108 Rottenburg, German
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 September 2007
• Resigned on: 9 June 2010
• Nationality: Germany
• Occupation: Executive