SIMCORP DEVELOPMENT CENTRE UK LIMITED

Company number 03676318

19 officers / 15 resignations

JOHANSEN, Thomas

• Correspondence address: Oddervej 31, Koge, Denmark, DK-4600
• Role: Secretary
• Appointed on: 31 August 2012

ANDERSEN, Michael Holmberg

• Correspondence address: Peyronsvej 14, 2680, Solroed Strand, Denmark
• Role: Director
• Date of birth: October 1964
• Appointed on: 31 December 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

HETRODT, Georg Werner, Dr

• Correspondence address: Sommerstedgade 5, 1718 Kobenhavn V, Denmark
• Role: Director
• Date of birth: October 1966
• Appointed on: 27 August 2009
• Nationality: German
• Country of residence: Denmark
• Occupation: Chief Technology Officer

JOHANSEN, Thomas

• Correspondence address: Oddervej 31, Koge, Denmark, DK-4600
• Role: Director
• Date of birth: September 1970
• Appointed on: 31 August 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

JOHNSON, Thomas

• Correspondence address: 15 Wistaria Close, Pilgrims Hatch, Brentwood, Essex, CM15 9PR
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Printer

NORDGARD, Kjell

• Correspondence address: Tryggehvile Alle 9, Charlottenlund, 2920, Denmark
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 31 December 2008
• Nationality: Norwegian
• Occupation: Vice President

RAVN, Peter Lorens

• Correspondence address: Carl Plougs Vej 13, Birkerod, Dk-3460, Denmark
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 31 August 2012
• Nationality: Danish
• Occupation: Director

WILKINSON, Diane

• Correspondence address: 3 Osborne Road, Pilgrims Hatch, Brentwood, Essex, CM15 9LE
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 20 September 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1998
• Resigned on: 1 December 1998

AVERY, Vincent

• Correspondence address: Lindisfarne, Hook End Road, Hook End, Brentwood, Essex, CM15 0HB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 10 April 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

AVERY, Vincent

• Correspondence address: 56 Magnolia Way, Pilgrims Hatch, Brentwood, Essex, CM15 9QU
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 January 2000
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Company Director

COPE, Richrd Sinclair

• Correspondence address: 13 Windsor Road, Pilgrims Hatch, Brentwood, Essex, CM15 9LB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 May 2000
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Co Director

LEE, Kevin

• Correspondence address: Little Paddocks, 113 Coxie Green Road Pilgrims Hatch, Brentwood, Essex, CM14 5PS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2002
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAVN, Peter Lorens

• Correspondence address: Carl Plougs Vej 13, Birkerod, Dk-3460, Denmark
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 September 2005
• Resigned on: 31 August 2012
• Nationality: Danish
• Occupation: Director

REID, Matthew John

• Correspondence address: 26 Magnolia Way, Brentwood, Essex, CM15 9QU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 March 1999
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

THEILL, Peter

• Correspondence address: Bykaervej 20, Frederikssund, 3600, Denmark
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 September 2005
• Resigned on: 27 August 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice President Simco

WILKINSON, Diane

• Correspondence address: 3 Osborne Road, Pilgrims Hatch, Brentwood, Essex, CM15 9LE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 December 1998
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Company Director

WILKINSON, Stephen Charles

• Correspondence address: 3 Osborne Road, Pilgrims Hatch, Brentwood, Essex, England, CM15 9LE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 January 1999
• Resigned on: 1 April 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1998
• Resigned on: 1 December 1998