DASSAULT SYSTEMES UK LIMITED

Company number 03482081

26 officers / 22 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 5 September 2007

BALLEIDIER, Jean Hubert Philippe Gerard

• Correspondence address: C/O Dassault Systemes, 10 Rue Marcel Dassault, 78140 Velizy-Villacoublay, France
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 13 June 2012
• Nationality: French
• Country of residence: France
• Occupation: None Supplied

OVERTON, Marc Anthony John Mchardy

• Correspondence address: 12 Hammersmith Grove, 9th Floor, Hammersmith, United Kingdom, W6 7AP
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Euronorth Managing Director

RIBET, Olivier Yvon Bernard

• Correspondence address: C/O Dassault Systemes, 10 Rue Marcel Dassault, Velizy-Villacoublay, Yvelines, France, 78140
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 28 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Evp Emear, Cross-Industry Initiatives

JACKSON, Peter Douglas

• Correspondence address: 2 The Meadows, Leek Wootton, Warwick, Warwickshire, CV35 7QQ
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Accountant

WATSON, Keith James

• Correspondence address: 33 Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LQ
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 29 May 1998
• Nationality: English

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 5 September 2007

ADLER, Marc

• Correspondence address: 16 Sente De La Foile, 92420 Vaucresson, France
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 May 2005
• Resigned on: 31 July 2006
• Nationality: French
• Occupation: Vp Dassault Systemes Services

ALLEN, John Meirion

• Correspondence address: 4 Moser Grove, Sway, Lymington, Hampshire, SO41 6GA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 July 2008
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Finance Director

BLANCHARD, Laurent Louis Francois

• Correspondence address: 9 Riley Court, Milburn Hill Road, Coventry, United Kingdom, CV4 7HP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 September 2014
• Resigned on: 28 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Evp Emear & Worldwide Alliances

CHADWICK, Stephen John

• Correspondence address: 9 Riley Court, Milburn Hill Road, Coventry, West Midlands, United Kingdom, CV4 7HP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 October 2013
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Robert

• Correspondence address: 71 Arthur Road, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 October 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

DE ROUX, Sophie

• Correspondence address: 14 Bis, Rue Escudier, Boulogne Billancourt, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 July 2006
• Resigned on: 9 July 2008
• Nationality: French
• Occupation: Group Controller

DORS, Laurence Marie Jacqueline

• Correspondence address: 40 Rue De Bretagne, Paris 75003, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 January 2009
• Resigned on: 19 February 2010
• Nationality: French
• Occupation: Director

EVANS, Gareth, Dr

• Correspondence address: Bridge Cottage, Ripley Lane, West Horsley, Surrey, KT24 6JS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 December 1997
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Businessman

FRENCH, William

• Correspondence address: 8 Woodland Road, Kenilworth, Warwickshire, CV8 2FL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 31 January 2002
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Accountant

JACKSON, Peter Douglas

• Correspondence address: 2 The Meadows, Leek Wootton, Warwick, Warwickshire, CV35 7QQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 May 1998
• Resigned on: 18 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KITCHINGMAN, John Howard

• Correspondence address: C/O Dassault Systemes Uk Limited, 9 Riley Court, Milburn Hill Road, Coventry, West Midlands, United Kingdom, CV4 7HP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 January 2018
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCDERMOTT, Gavin Craig

• Correspondence address: Suite 9, Riley Court, Milburn Hill Rd Uniof Warwick Scie Prk, Coventry, Warwickshire, CV4 7HP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 June 2010
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NARDIN, Christian

• Correspondence address: C/O Dassault Systemes, 10 Rue Marcel Dassault, 78140 Velizy-Villacoublay, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 February 2013
• Resigned on: 19 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

RAST, Sophie

• Correspondence address: 9 Riley Court, Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, CV4 7HP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 November 2009
• Resigned on: 13 June 2012
• Nationality: French
• Country of residence: France
• Occupation: None

RAY III, Hugh Jefferson

• Correspondence address: C/O Dassault Systemes, 10 Rue Marcel Dassault, 78140 Velizy-Villacoublay, France
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 September 2011
• Resigned on: 1 June 2012
• Nationality: American
• Country of residence: France
• Occupation: None Supplied

SENPERE, Denis Jacques Jean

• Correspondence address: 5 Avenue Du Maine, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 May 2005
• Resigned on: 15 January 2009
• Nationality: French
• Occupation: Vice President Plm Europe

WATSON, Keith James

• Correspondence address: 33 Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 December 1997
• Resigned on: 29 May 1998
• Nationality: English
• Country of residence: England
• Occupation: Businessman

WILSON, Peter David

• Correspondence address: 20 Stanhope Gardens, London, SW7 5RQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 October 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

YUNG, Jean Yves

• Correspondence address: 4 Avenue Des Chateaupieds, Rueil-Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 November 2002
• Resigned on: 3 June 2005
• Nationality: French
• Occupation: Director