BORLAND (HOLDING) UK LIMITED

Company number 01878815

37 officers / 36 resignations

CHISHOLM, Candice Tiffany

• Correspondence address: The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
• Role: Director
• Date of birth: March 1982
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Advisor

BIRMINGHAM, Hobart Mckinley

• Correspondence address: 70 27th Avenue, San Francisco, California, America, 94121
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 28 October 1999
• Nationality: American
• Occupation: Attorney

BRIMS, John Charles Roy

• Correspondence address: Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 12 August 1994
• Nationality: British

BROOK, Yasmin

• Correspondence address: Jahnstr. 52, 60318 Frankfurt, Germany
• Role (Resigned): Secretary
• Appointed on: 27 May 2008
• Resigned on: 31 December 2008
• Nationality: German

BROWN, Nigel Martin

• Correspondence address: 1 Stables Court, Spinfield Mount, Marlow, Buckinghamshire, SL7 2JD
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Regional Vice President

BUTLER, Joanne Marie

• Correspondence address: 135 Baltusrol Drive, California, Aptos, 95003, Usa
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 31 May 2000
• Nationality: American
• Occupation: Attorney

COOKE, Valerie Anne

• Correspondence address: 44 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LY
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Business Executive

EMERY II, Paul White

• Correspondence address: 2000 Scarlet Oak Place, Danville, California 94506-6006, Usa
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 29 April 1997
• Nationality: American
• Occupation: Business Executive

GOTTFRIED, Keith Evan

• Correspondence address: 266 Sun Ridge Lane, San Jose, Ca 95123, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 7 August 2003
• Nationality: American
• Occupation: Attorney Gen Counsel

KOHN, Robert Henry

• Correspondence address: Lincoln 2, S W 2d, Carmel, California 93921, Usa
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 1 October 1996
• Nationality: American

SMITHARD, Jane Caroline Grantham

• Correspondence address: The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
• Role (Resigned): Secretary
• Appointed on: 18 August 2009
• Resigned on: 30 June 2022
• Nationality: British

TAYLOR, Paul Douglas

• Correspondence address: 1 Rue De La Victoire, 78670 Medan, France
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Regional Vice President

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1995
• Resigned on: 18 August 2009

BIRMINGHAM, Hobart Mckinley

• Correspondence address: 70 27th Avenue, San Francisco, California, America, 94121
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 April 1997
• Resigned on: 28 October 1999
• Nationality: American
• Occupation: Attorney

BRAY, Nicholas Paul Seaton

• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 August 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIMS, John Charles Roy

• Correspondence address: Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 31 January 1993
• Resigned on: 12 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BROOK, Yasmin

• Correspondence address: Jahnstr. 52, 60318 Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 May 2008
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Legal Counsel

BROWN, Nigel Martin

• Correspondence address: 1 Stables Court, Spinfield Mount, Marlow, Buckinghamshire, SL7 2JD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 November 2000
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Business Executive

BUTLER, Joanne Marie

• Correspondence address: 135 Baltusrol Drive, California, Aptos, 95003, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 October 1999
• Resigned on: 31 May 2000
• Nationality: American
• Occupation: Attorney

COOKE, Valerie Anne

• Correspondence address: 44 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 December 2008
• Resigned on: 10 November 2009
• Nationality: British
• Occupation: Business Executive

EMERY II, Paul White

• Correspondence address: 2000 Scarlet Oak Place, Danville, California 94506-6006, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 October 1996
• Resigned on: 29 April 1997
• Nationality: American
• Occupation: Business Executive

GOTTFRIED, Keith Evan

• Correspondence address: 266 Sun Ridge Lane, San Jose, Ca 95123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 June 2000
• Resigned on: 7 August 2003
• Nationality: American
• Occupation: Attorney Gen Counsel

HELMS, Rikke

• Correspondence address: Westridge House, Downs Road, Compton, Berkshire, RG20 6RE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 31 January 1993
• Resigned on: 29 April 1994
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

KHAN, Philippe Richard

• Correspondence address: 104 Lauren Circle, Scotts Valley, California, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 31 January 1993
• Resigned on: 31 January 1995
• Nationality: French
• Occupation: Chairman

KOHN, Robert Henry

• Correspondence address: Lincoln 2, S W 2d, Carmel, California 93921, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 31 January 1993
• Resigned on: 1 October 1996
• Nationality: American
• Occupation: Corporate Attorney

KORTEKAAS, Jerome Antonius Theodorus Joseph

• Correspondence address: Wilgenpark 30, 2351 Cz Leiderdorp, Netherlands
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 7 August 2003
• Resigned on: 30 June 2004
• Nationality: Dutch
• Occupation: Finance Director

MCGILL, Stuart Alexander

• Correspondence address: 12 Salterns Quay, Salterns Way, Poole, Dorset, BH14 8LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 August 2009
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NETICK, Benjamin

• Correspondence address: Valeriusstraat 80-Bu, 1071 Mn Amsterdam, Netehrlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 March 2004
• Resigned on: 9 September 2005
• Nationality: American
• Occupation: Finance Director

NORTON, Graham Howard

• Correspondence address: The Lawn 22-30, Old Bath Road, Newbury, Berkshire, England, RG14 1QN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 July 2010
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REINDL, Manfred Alois, Dr

• Correspondence address: 400 Freistaedter Strasse, 4040 Linz
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 November 2009
• Resigned on: 14 September 2010
• Nationality: Austrian
• Country of residence: Austria
• Occupation: None

SCHILLER, Andreas

• Correspondence address: The Lawn 22-30, Old Bath Road, Newbury, Berkshire, England, RG14 1QN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 March 2011
• Resigned on: 19 February 2021
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

SCHMIDT, Aegidius Wilhelmus Maria

• Correspondence address: Da Costalaan 27, Driehuid, Netherlands, 1985 AJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 August 1994
• Resigned on: 1 November 2000
• Nationality: Dutch
• Occupation: Vice President Borland Norther

SMITHARD, Jane Caroline Grantham

• Correspondence address: The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 February 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer, Group General Counsel

TAYLOR, Paul Douglas

• Correspondence address: 1 Rue De La Victoire, 78670 Medan, France
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 June 2006
• Resigned on: 6 May 2008
• Nationality: British
• Occupation: Regional Vice President

TIER, Kari Delene

• Correspondence address: Rookery Lodge, 57 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 September 2005
• Resigned on: 19 December 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director