CRYSTAL DECISIONS (UK) LIMITED

Company number 02062372

34 officers / 33 resignations

HEYD, Renaud Valery

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role: Director
• Date of birth: November 1972
• Appointed on: 8 June 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SEDLER, Stephen Phillip

• Correspondence address: 1208 Spaich Drive, San Jose, 95117 Ca, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 11 December 2003
• Nationality: British

SMITH, Kathleen Julia

• Correspondence address: 8 West Court, North Wembley, Wembley, Middlesex, HA0 3QQ
• Role (Resigned): Secretary
• Appointed before: 19 July 1991
• Resigned on: 1 March 1999
• Nationality: British

STINE, Brian

• Correspondence address: 3410 Hillview Ave, Palo Alto, California, Usa, 94304
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 15 November 2017
• Nationality: American
• Occupation: Legal Counsel

WOLFE, Susan

• Correspondence address: 350 Campesino Avenue, Palo Alto, California 94306, Usa, 94306
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 31 January 2007
• Nationality: American

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 3 November 2005

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 9 August 2016

ARROUAYS, Frederic

• Correspondence address: 9 Brudenell, Windsor, Berkshire, SL4 4UR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 January 2009
• Resigned on: 1 April 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

CANNON, Brian

• Correspondence address: 840 Cambie Street, Vancouver, British Columbia, V6b 4j2, Canada
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 May 1999
• Resigned on: 25 October 2001
• Nationality: Canadian
• Occupation: Director

CHAMBERLAIN, Ellen

• Correspondence address: 16725 Marchmont Drive, Los Gatos, California, Usa, CA 95032
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 November 1996
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Financial Manager

DAVID, Peter

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, England, TW14 8HD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 December 2015
• Resigned on: 9 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Officer

FOUILLAND, Benoit Jean-Claude Marie

• Correspondence address: Capital 8, 32 Rue Monceau, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2008
• Resigned on: 1 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Cfo

GIBSON, William Graham

• Correspondence address: 4615 Northwoods Drive, West Vancouver, British Columbia, Canada
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 March 2003
• Resigned on: 12 December 2003
• Nationality: American
• Occupation: Business Executive

HARDING, Malcolm Royle

• Correspondence address: 7 Hogarth Way, Hampton, Middlesex, TW12 2EL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 19 July 1991
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Sales & Marketing Director

HILLMAN, Julian David

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, England, TW14 8HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 February 2018
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOOD, Brian Edward

• Correspondence address: Chestnut Farm, Prestwood, Great Missenden, Bucks, HP16 0PQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 11 November 1996
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Financial Manager

HOOD, Brian Edward

• Correspondence address: Chestnut Farm, Prestwood, Great Missenden, Bucks, HP16 0PQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 July 1993
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Financial Adviser

JEHLE, Christian

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, England, TW14 8HD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 22 January 2016
• Resigned on: 22 February 2018
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer Uk & Ireland

JUDGE, Jonathan James

• Correspondence address: 316 Ridgefield Road, Wilton, 06897 Ct, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 March 2003
• Resigned on: 12 December 2003
• Nationality: American
• Occupation: Business Executive

KERFOOT, Gregory

• Correspondence address: 4470 Ross Crescent, West Vancouver, British Columbia, V7w 1b2, Canada
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 May 1999
• Resigned on: 17 March 2003
• Nationality: Canadian
• Occupation: Director

LETHBRIDGE, Susan Mary

• Correspondence address: 34 Penywern Road, Earls Court, London, SW5 9SU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 November 1994
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Sales Manager

LUCZO, Stephen

• Correspondence address: 14810 Sobey Road, Saratoga, Califonia, Usa, CA 95070
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 June 1996
• Resigned on: 17 March 2003
• Nationality: American
• Occupation: Business Executive

MAJER, Bertil

• Correspondence address: Sap Switzerland Inc., Althardstrasse 80, Regensdorf, Zurich, Switzerland, 8105
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 June 2020
• Resigned on: 30 September 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

NOBLE, Timothy Taihibou Michael Frederic

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2010
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POWELL, Simon Michael

• Correspondence address: 12 Tuddenham Road, Ipswich, Suffolk, IP4 2SG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 19 July 1991
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Research Director

SHISHKINA, Elena

• Correspondence address: Clockhouse, Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 March 2012
• Resigned on: 7 December 2015
• Nationality: Russian
• Country of residence: England
• Occupation: Cfo, Uki

SHUGART, Alan Field

• Correspondence address: PO BOX 1066, Pebble Beach, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 18 June 1996
• Resigned on: 19 July 1998
• Nationality: American
• Occupation: Business Executive

STINE, Brian

• Correspondence address: 350 Sharon Park Dr, #G25, Menlo Park, Ca, Usa, 94025
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 January 2007
• Resigned on: 1 June 2010
• Nationality: American
• Occupation: Legal Counsel

TAYLOR, Derek William

• Correspondence address: 11 Queensdale Road, London, W11 4QF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 November 1996
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Business Manager

TAYLOR, Derek William

• Correspondence address: 11 Queensdale Road, London, W11 4QF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 19 July 1991
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Co Director

TOLONEN, James Robert

• Correspondence address: 3030 Orchard Parkway, San Jose, Ca, Usa, 95134
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 December 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Business Executive

WAITE, Donald Leo

• Correspondence address: 14708 Granite Way, Saratoga, California, Usa, 95070
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 18 June 1996
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Business Executive

WINTER, Steven Michael

• Correspondence address: Clockhouse, Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2012
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director Uki

WOLFE, Susan

• Correspondence address: 350 Campesino Avenue, Palo Alto, California 94306, Usa, 94306
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 December 2003
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: Director