Officers

  • uk

  • sarah brufal-de-melgarejo

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  • BRUFAL-DE-MELGAREJO, Sarah

  • Nationality: British
  • Address: GU16 8QD, United Kingdom
  • UK

    SIEMENS INDUSTRY SOFTWARE LIMITED

  • 03476850
  • LIVE
  • Date Incorporated: 

  • HOLLIDAY, Brian Aubrey

  • Director - Active
  • Appointed: 2009-11-01

  • MACASKILL, Darren Lee

  • Director - Resigned
  • Appointed: 2014-08-14
  • Resigned: 2021-03-01

  • SHEATH, Benjamin Miles

  • Director - Active
  • Appointed: 2017-06-01

  • AFFUSO, Anthony

  • Director - Resigned
  • Appointed: 2000-10-27
  • Resigned: 2004-07-28

  • BANHAM, Mark Edward

  • Director - Resigned
  • Appointed: 2007-09-21
  • Resigned: 2009-10-23

  • BARNETT, Douglas Edward

  • Director - Resigned
  • Appointed: 2004-07-28
  • Resigned: 2007-07-31

  • BICHARA, Peter

  • Director - Resigned
  • Appointed: 2007-09-19
  • Resigned: 2009-09-30

  • DUNCAN, Colin

  • Director - Resigned
  • Appointed: 2000-10-27
  • Resigned: 2004-07-16

  • DUNCAN, James

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 2006-12-18

  • ENGLISH, Matthew Paul

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 2000-05-25

  • GLAZER, Rose Marie

  • Director - Resigned
  • Appointed: 2007-09-21
  • Resigned: 2009-10-26

  • HANCOCK, Robin James

  • Director - Resigned
  • Appointed: 2014-08-14
  • Resigned: 2017-06-30

  • HURLEY, John Stuart

  • Director - Resigned
  • Appointed: 2001-10-26
  • Resigned: 2006-02-06

  • LANGLEY, Guy

  • Director - Resigned
  • Appointed: 2006-02-06
  • Resigned: 2011-06-30

  • MAIER, Juergen Wolfgang, Professor

  • Director - Resigned
  • Appointed: 2009-11-01
  • Resigned: 2014-08-15

  • MAZZOLA, John J

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 2000-10-24

  • NORMAN, Timothy John

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 2001-06-15

  • TIER, Kari Delene

  • Director - Resigned
  • Appointed: 2009-11-01
  • Resigned: 2011-04-08

  • VOGEL, Paul James

  • Director - Resigned
  • Appointed: 2011-10-18
  • Resigned: 2014-04-30

  • VOLANDE, Harry Guenter

  • Director - Resigned
  • Appointed: 2011-05-09
  • Resigned: 2014-08-15

  • LEWIS, Oliver Paul Piers

  • Director - Active
  • Appointed: 2021-03-01

  • BRISTOW, Anthony Kenneth Milburn

  • Secretary - Resigned
  • Appointed: 1998-03-12
  • Resigned: 2007-05-30

  • CARLESS, Helen Claire

  • Secretary - Resigned
  • Appointed: 2013-07-03
  • Resigned: 2014-04-27

  • ENGLISH, Matthew Paul

  • Secretary - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1998-03-12

  • GENT, Gerard Thomas

  • Secretary - Resigned
  • Appointed: 2007-05-30
  • Resigned: 2010-06-01

  • HEATH, Martin James

  • Secretary - Resigned
  • Appointed: 2010-06-01
  • Resigned: 2011-07-12

  • MANN, Susan

  • Secretary - Resigned
  • Appointed: 2013-04-26
  • Resigned: 2013-07-03

  • MATTHEWS, John

  • Secretary - Resigned
  • Appointed: 2011-07-12
  • Resigned: 2013-04-25

  • PAYLING, Rolv Nyhuus

  • Secretary - Active
  • Appointed: 2021-09-16

  • BRUFAL-DE-MELGAREJO, Sarah

  • Address: GU16 8QD, United Kingdom
  • UK

    MENDIX TECHNOLOGY LIMITED

  • 07660904
  • LIVE
  • Date Incorporated: 

  • KRUIT, Derckjan

  • Director - Resigned
  • Appointed: 2011-10-04
  • Resigned: 2019-03-01

  • ROOS, Derek

  • Director - Resigned
  • Appointed: 2011-06-07
  • Resigned: 2019-03-01

  • BANHAM, Mark Edward

  • Director - Resigned
  • Appointed: 2019-03-01
  • Resigned: 2019-12-01

  • SHEATH, Benjamin Miles

  • Director - Active
  • Appointed: 2019-03-01

  • STOTT, William David

  • Director - Active
  • Appointed: 2019-12-01

  • BRUFAL-DE-MELGAREJO, Sarah

  • Address: GU16 8QD, United Kingdom
  • UK

    LIGHTWORKS SOFTWARE LIMITED

  • 07475417
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-06

  • MACASKILL, Darren Lee

  • Director - Expired
  • Appointed: 2018-09-18

  • SHEATH, Benjamin Miles

  • Director - Expired
  • Appointed: 2018-09-18

  • BROOMBERG, Ashley Dan

  • Director - Resigned
  • Appointed: 2011-03-23
  • Resigned: 2011-07-08

  • CURL, Stephen John, Dr

  • Director - Resigned
  • Appointed: 2011-03-23
  • Resigned: 2018-09-18

  • EVANS, Claire Louise

  • Director - Resigned
  • Appointed: 2014-06-01
  • Resigned: 2018-09-18

  • FORRESTER, David Michael

  • Director - Resigned
  • Appointed: 2011-03-23
  • Resigned: 2018-09-18

  • HOLDEN, John Layfield

  • Director - Resigned
  • Appointed: 2010-12-21
  • Resigned: 2011-03-24

  • HUTCHINSON, David John, Dr

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2018-09-18

  • MANLEY, David James, Dr

  • Director - Resigned
  • Appointed: 2011-03-23
  • Resigned: 2014-04-30

  • REOCH, Jane Kirsty

  • Director - Resigned
  • Appointed: 2017-10-30
  • Resigned: 2018-09-18

  • TUNG, Min Eric

  • Director - Resigned
  • Appointed: 2011-07-08
  • Resigned: 2017-10-30

  • GWECO DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2010-12-21
  • Resigned: 2011-03-24

  • EVANS, Claire Louise

  • Secretary - Resigned
  • Appointed: 2011-03-23
  • Resigned: 2018-09-18

  • BRUFAL-DE-MELGAREJO, Sarah

  • Address: GU16 8QD, United Kingdom
  • UK

    LIGHTWORK DESIGN LIMITED

  • 02336696
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-06

  • MACASKILL, Darren Lee

  • Director - Expired
  • Appointed: 2018-09-18

  • SHEATH, Benjamin Miles

  • Director - Expired
  • Appointed: 2018-09-18

  • ABRAMS, Roy

  • Director - Resigned
  • Appointed: 1999-07-30
  • Resigned: 2000-01-31

  • CHAPMAN, Andrew Kenric

  • Director - Resigned
  • Appointed: 2003-01-02
  • Resigned: 2007-11-16

  • DALMAN, Mark Timothy, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-30

  • EVANS, Claire Louise

  • Director - Resigned
  • Appointed: 2014-06-01
  • Resigned: 2018-09-18

  • FORRESTER, David Michael

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2018-09-18

  • GREEN, Stuart Antony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-03-31

  • HUTCHINSON, David John, Dr

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2018-09-18

  • MANLEY, David James, Dr

  • Director - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2014-04-30

  • NEWALL, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-30

  • OLIVER, Richard Gordon, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-03-31

  • ROYALL, Kenneth George

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1998-07-17

  • THORN, Jeremy Gordon

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2006-03-31

  • EVANS, Claire Louise

  • Secretary - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2018-09-18

  • FORRESTER, David Michael

  • Secretary - Resigned
  • Appointed: 1998-10-19
  • Resigned: 2008-01-01

  • OLIVER, Richard Gordon, Dr

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-10-19
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