INDUSTRI-MATEMATIK, LIMITED

Company number 02779282

45 officers / 42 resignations

MARRISON, Nicola

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: May 1986
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCADAMS, Kevin James

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: July 1964
• Appointed on: 11 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEIN, Hellen Maria

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: March 1974
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

ANTOINE, Eloise Anne-Marie

• Correspondence address: Flat 1, 124 Bailiff Street, Northampton, Northamptonshire, NN1 3EA
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 1 April 2007
• Nationality: British

ASP, Karl

• Correspondence address: Storbergsliden 1, Sollentuna, Sweden S 19251, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 19 August 2002
• Nationality: Usa
• Occupation: Accountant

BEARCROFT, Michael John

• Correspondence address: The Coach House, Farm Lane, Atch Lench Eveshan, Worcestershire, WR11 5SP
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Co Director

COEN, Timothy Fredericks

• Correspondence address: 1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 13 May 2009
• Nationality: American
• Occupation: Senior Vp & General Counsel

CUMMINGS, Julian Timothy

• Correspondence address: 7 Rushmills, Northampton, Northamptonshire, NN4 7YB
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 13 November 2012

KANTELIP, Raphael

• Correspondence address: 57 Duke Street, Windsor, Berkshire, Uk, SL4 1SJ
• Role (Resigned): Secretary
• Appointed on: 13 May 2009
• Resigned on: 6 January 2011
• Nationality: French
• Occupation: Financial Controller

LONG, Richard

• Correspondence address: Apartment 8g, 1601 Samson Street, Philadelphia Pa 19103, Usa
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 30 June 2004
• Nationality: British

PERSSON, Lars

• Correspondence address: Malarvagen 36, Hasselby, Sweden, 165 72
• Role (Resigned): Secretary
• Appointed on: 3 December 1993
• Resigned on: 31 August 1994
• Nationality: Swedish

PETERSON, Lars

• Correspondence address: Engelbrektsgatan 35, Goteborg, Sweden, 41137
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 15 September 1999
• Nationality: Swedish
• Occupation: Chief Financial Officer

TAYLOR, Bryan

• Correspondence address: 515 Pope Street, Menlo Park, California, 94025, Usa
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 30 October 2003
• Nationality: American
• Occupation: Director

TAYLOR, Robert William

• Correspondence address: 24 Pooley Green Road, Egham, Surrey, TW20 8AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Lawyer

WEBSTER, Bob

• Correspondence address: 9 Whitecap Way, Destin, Florida, Usa, 32550
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 25 May 2006
• Nationality: American
• Occupation: Accountant

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1993
• Resigned on: 3 December 1993

ASP, Karl

• Correspondence address: Storbergsliden 1, Sollentuna, Sweden S 19251, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 September 1999
• Resigned on: 19 August 2002
• Nationality: Usa
• Occupation: Accountant

BEARCROFT, Michael John

• Correspondence address: The Coach House, Farm Lane, Atch Lench Eveshan, Worcestershire, WR11 5SP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 June 2001
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Company Director

BURKETT, Vincent

• Correspondence address: Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 September 2012
• Resigned on: 10 July 2015
• Nationality: Usa
• Country of residence: Texas Usa
• Occupation: Principal-Private Equity Firm

CAMPBELL, Timothy Edward

• Correspondence address: 3514 Villero Court, Pleasanton, Ca 94566, United States
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 January 2003
• Resigned on: 15 October 2003
• Nationality: American
• Occupation: President And Ceo

CHALMERS, Karen Louise, Ms.

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Director

COEN, Timothy Fredericks

• Correspondence address: 1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 April 2009
• Resigned on: 13 May 2009
• Nationality: American
• Occupation: Senior Vp & General Counsel

CUMMINGS, Julian Timothy

• Correspondence address: 7 Rushmills, Northampton, Northamptonshire, NN4 7YB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 January 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance Emea

CUMMINGS, Sandra Ann

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 September 2016
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEXTER, Stephen, Vp

• Correspondence address: 7 Rushmills, Northampton, Northamptonshire, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 January 2011
• Resigned on: 14 September 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

DURLOW, Stig George

• Correspondence address: Arkiv 7, Se 411 34 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 September 1995
• Resigned on: 8 July 2002
• Nationality: Swedish
• Occupation: Managing Director

HICKEY, James

• Correspondence address: Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 September 2012
• Resigned on: 10 July 2015
• Nationality: American
• Country of residence: Arizona Usa
• Occupation: Principal-Private Equity Firm

JOHNSTONE, Linda Frances

• Correspondence address: Little Foxes Sheepcote Lane, Paley Street, Maidenhead, Berkshire, SL6 3JU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 July 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: President Ceo Imi

KANTELIP, Raphael

• Correspondence address: 7 Rushmills, Northampton, Northamptonshire, NN4 7YB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2009
• Resigned on: 6 January 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Controller

LAVELLE, Matthew

• Correspondence address: 7 Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 April 2009
• Resigned on: 7 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Finance

LEIMDORFER, Martin

• Correspondence address: Stranovagen 11, Stockholm, Sweden 11456, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 3 December 1993
• Resigned on: 18 November 2003
• Nationality: Swedish
• Occupation: President

MASSEUR, Franciscus Leonardus Lodewijk Arthur

• Correspondence address: Divertimentostraat 4, Almere, Holland, EC 1312
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 June 2004
• Resigned on: 1 October 2009
• Nationality: Dutch
• Occupation: Finance Director

PERSSON, Lars

• Correspondence address: Malarvagen 36, Hasselby, Sweden, 165 72
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 September 1994
• Resigned on: 1 May 1995
• Nationality: Swedish
• Occupation: Executive Vice President

PETERSON, Lars

• Correspondence address: Engelbrektsgatan 35, Goteborg, Sweden, 41137
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 September 1994
• Resigned on: 5 September 2000
• Nationality: Swedish
• Occupation: Executive Vice President

RICHARDS, Martyn

• Correspondence address: Pascoli, Upper Verran Road, Camberley, Surrey, GU15 2JL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 1994
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Scientist