BAAN UK LIMITED

Company number 02677897

48 officers / 46 resignations

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role: Secretary
• Appointed on: 3 March 2008
• Nationality: British
• Occupation: Lawyer

OLDROYD, Andrew

• Correspondence address: Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
• Role: Director
• Date of birth: October 1967
• Appointed on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Fd

BARTON, James Ian

• Correspondence address: 14 Osborne Road, Reading, Berkshire, RG30 2PG
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 13 October 2000
• Nationality: British

FULLER, James Lee

• Correspondence address: 4 Deanwood House, Stockcross, Newbury, Berkshire, RG20 8JP
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Accountant

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 440 Edenbrooke Way, Roswell, Georgia 30075-7154, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 3 March 2008
• Nationality: American
• Occupation: Business Executive

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 16 November 2006
• Nationality: Other
• Occupation: Attorney

JOHNS, Russell Peter

• Correspondence address: 4 Dale Garth, Baildon, Bradford, West Yorkshire, BD17 5TF
• Role (Resigned): Secretary
• Appointed on: 30 April 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director/Technical Manager

MAY, Diana Carol

• Correspondence address: 8 Eastern Court, 29 Eastern Avenue, Reading, Berkshire, RG1 5RU
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 30 September 1999
• Nationality: British

MCLACHLAN, Graham

• Correspondence address: 35 Bulkley Road, Handforth, Wilmslow, Cheshire, SK9 3LJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 September 1997
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 1 August 2003

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed before: 15 January 1993
• Resigned on: 30 April 1994

BAAN, Jan

• Correspondence address: Thorbeckelaan 34, Barneveus, The Netherlands, 3771 EH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 October 1993
• Resigned on: 31 October 1998
• Nationality: Dutch
• Occupation: Director

BANK, Konrad Heinrich

• Correspondence address: Baron Van Nagellstrat 89, 3771 Lk Barnveld, Netherlands
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 June 1996
• Resigned on: 1 June 1997
• Nationality: German
• Occupation: Company Director

BANN, Johan George Paulus

• Correspondence address: Spoorstraat 17, Barneveld 2771 Hd, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 November 1994
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Chief Operations Officer

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 March 2008
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 November 2000
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, Berks., SL1 8EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 January 2008
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DEN BOER, Pieter

• Correspondence address: 260 Rose Avenue, Waterkloof Ridge, Pretoria South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 15 January 1993
• Resigned on: 24 September 1993
• Nationality: Dutch
• Occupation: Company Director

DODD, Gavin Patrick

• Correspondence address: 46 Bluebell Road, Walsall Wood, Walsall, West Midlands, WS9 9EU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 January 2002
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Managing Director

EDWARDS, Philip Aubrey

• Correspondence address: 25 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 15 January 1993
• Resigned on: 27 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, David

• Correspondence address: Hillside Farm Hoggrills End, Coleshill, Birmingham, West Midlands, B46 2DD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 1999
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Managing Director

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 440 Edenbrooke Way, Roswell, Georgia 30075-7154, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 November 2006
• Resigned on: 3 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GOUDIE, Robert Eugene

• Correspondence address: 1979 Logan Manor Drive, Reston, Virginia, Usa, 20190
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 1998
• Resigned on: 18 August 2000
• Nationality: American
• Occupation: Senior Vice President

GRAY, Philip Donovan

• Correspondence address: 11 Lyall Close, Blunsdon St Andrew, Wiltshire, SN25 2EH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 2003
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HUGHES, Paul

• Correspondence address: 4 Carter Close, Windsor, Berkshire, SL4 3QX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 January 1997
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Director

HULL, Victoria Mary

• Correspondence address: 28 Stanford Road, Kensington, London, W8 5PZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 July 2003
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 August 2003
• Resigned on: 16 November 2006
• Nationality: Other
• Country of residence: Usa
• Occupation: Attorney

JILDERDA, Ernest

• Correspondence address: Heribertlaan 7, 3871 Ma Hoevelaken, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 August 1995
• Resigned on: 1 June 1996
• Nationality: Dutch
• Occupation: Director

JORDAN, David Maurice

• Correspondence address: Waterworks Cottage, Gurney Slade, Bath, Avon, BA3 4TD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 15 January 1993
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Company Director

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 November 2006
• Resigned on: 20 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

KITE, Brian Alan

• Correspondence address: Rose Trees Cottage, Upper Clatford, Hampshire, SP11 7QD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 April 2004
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Business Executive

KOWACK, Janine

• Correspondence address: 8715 Cortleigh Place, Dallas, Texas Tx 75209, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 June 1998
• Resigned on: 29 January 1999
• Nationality: American
• Occupation: Management

LEWIS, Robert Reese

• Correspondence address: 440 Santa Rosa Drive, Los Gatos, Ca 95032, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 September 1997
• Resigned on: 28 July 1999
• Nationality: American
• Occupation: Company Director

LUDEKENS, Jeremy Winston

• Correspondence address: 11 Hawley Grove, Camberley, Surrey, GU17 9JY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 August 2003
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Finance Director

MAY, Diana Carol

• Correspondence address: 8 Eastern Court, 29 Eastern Avenue, Reading, Berkshire, RG1 5RU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 January 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant