BETA SYSTEMS SOFTWARE LIMITED

Company number 02091562

20 officers / 18 resignations

PASCHALOUDIS, Rigas

• Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 30 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SCHMEDDING, Gerald Robert

• Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 20 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HOTZ-FIRLUS, Christiana

• Correspondence address: Ebereschenweg 4, Sommerfeld, 16766, Germany
• Role (Resigned): Secretary
• Appointed before: 2 March 1992
• Resigned on: 31 January 2001
• Nationality: German

KALTENBACH, Andreas

• Correspondence address: Lupinenschlag 4 D14532, Kleinmachnow, Germany
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 31 July 2007
• Nationality: German
• Occupation: Director

TEICHERT, Walter

• Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 19 February 2016
• Nationality: German

BOTHE, Wolfgang

• Correspondence address: Alt Moabit 97a, Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 July 1998
• Resigned on: 4 June 1999
• Nationality: German
• Occupation: Director

BOTHE, Wolfgang

• Correspondence address: Sultebreite 72, D-37520 Osterode, Germany
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 March 1992
• Resigned on: 31 December 1995
• Nationality: German
• Occupation: Company Director

DAHMEN, Andreas, Dr

• Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 2013
• Resigned on: 8 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

EXNER, Stefan

• Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 2013
• Resigned on: 28 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

HOTZ-FIRLUS, Christiana

• Correspondence address: Ebereschenweg 4, Sommerfeld, 16766, Germany
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 2 March 1992
• Resigned on: 31 January 2001
• Nationality: German
• Occupation: Director

HUTH, Andreas Hans-Jürgen, Dr

• Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 March 2015
• Resigned on: 30 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KALTENBACH, Andreas

• Correspondence address: Lupinenschlag 4 D14532, Kleinmachnow, Germany
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 January 2001
• Resigned on: 31 July 2007
• Nationality: German
• Occupation: Director

RANG, Peter

• Correspondence address: Juterboger Strasse 42, Treuenbrietzen 14929, Germany
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 1997
• Resigned on: 1 February 2004
• Nationality: German
• Occupation: Sales Director

RAVE, Eberhard

• Correspondence address: Fritzdorfer Strasse 14, D 5307 Wachtberg, Germany
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 2 March 1992
• Resigned on: 27 March 1992
• Nationality: German
• Occupation: Director

SAGL, Gernot

• Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2007
• Resigned on: 30 June 2013
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

SCHMIDT, William

• Correspondence address: Suarezstrasse 41, 14507 Berlin, Germany
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 2 March 1992
• Resigned on: 31 July 1998
• Nationality: German
• Occupation: Director

STEINER, Armin

• Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 August 2015
• Resigned on: 20 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

TEICHERT, Walter

• Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2005
• Resigned on: 30 September 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TOBLER, Andre

• Correspondence address: Salzbrunner Stasse 20a, D-14193 Berlin, Germany
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 December 1995
• Resigned on: 1 October 1997
• Nationality: Swiss
• Occupation: Sales Director

VEIGEL, Karl Joachim

• Correspondence address: Joachim-Karnatz, Allee 17, Berlin, 10557, Germany
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 February 2004
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Director