BORLAND (UK) LIMITED - NEWBURY


Company Profile Company Filings

Overview

BORLAND (UK) LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
BORLAND (UK) LIMITED was incorporated 41 years ago on 26/01/1983 and has the registered number: 01694442. The accounts status is FULL.

BORLAND (UK) LIMITED - NEWBURY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

THE LAWN 22-30
NEWBURY
BERKSHIRE
RG14 1QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2021 05/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CANDICE TIFFANY CHISHOLM Mar 1982 British Director 2022-06-30 CURRENT
VALERIE ANNE COOKE Apr 1950 British Secretary 2008-12-16 UNTIL 2009-08-18 RESIGNED
SIGRID MARGARETHE HERTHA WEIDNER Dec 1962 German Director 2008-12-16 UNTIL 2009-08-18 RESIGNED
DR MANFRED ALOIS REINDL Nov 1959 Austrian Director 2009-11-10 UNTIL 2010-09-14 RESIGNED
MR GRAHAM HOWARD NORTON Apr 1959 British Director 2010-07-12 UNTIL 2021-02-19 RESIGNED
BENJAMIN NETICK Apr 1967 American Director 2004-03-15 UNTIL 2005-09-09 RESIGNED
MR ANDREAS SCHILLER Jan 1972 Austrian Director 2011-03-08 UNTIL 2021-02-19 RESIGNED
HOBART MCKINLEY BIRMINGHAM Dec 1944 American Secretary 1997-04-29 UNTIL 1999-10-28 RESIGNED
PAUL DOUGLAS TAYLOR Aug 1957 Secretary 2006-06-15 UNTIL 2008-05-27 RESIGNED
JANE CAROLINE GRANTHAM SMITHARD British Secretary 2009-08-18 UNTIL 2022-06-30 RESIGNED
AEGIDIUS WILHELMUS MARIA SCHMIDT Mar 1954 Dutch Director 1994-08-10 UNTIL 2000-11-01 RESIGNED
ROBERT HENRY KOHN Feb 1957 Secretary 1995-11-03 UNTIL 1996-10-01 RESIGNED
MISS ANN GLAVES-SMITH Mar 1953 British Secretary RESIGNED
KEITH EVAN GOTTFRIED Nov 1966 American Secretary 2000-06-12 UNTIL 2003-08-07 RESIGNED
PAUL WHITE EMERY II Jun 1941 American Secretary 1996-10-01 UNTIL 1997-04-29 RESIGNED
JOANNE MARIE BUTLER Aug 1954 Secretary 1999-10-28 UNTIL 2000-05-31 RESIGNED
NIGEL MARTIN BROWN Feb 1957 British Secretary 2003-08-07 UNTIL 2006-06-15 RESIGNED
YASMIN BROOK Sep 1972 German Secretary 2008-05-27 UNTIL 2008-12-31 RESIGNED
MS EMMA WILLIS Dec 1982 British Director 2021-02-18 UNTIL 2021-11-11 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1995-11-03 UNTIL 2009-08-18 RESIGNED
PHILIPPE RICHARD KHAN Mar 1952 French Director RESIGNED
MR FLOYD HENRY BRADLEY Mar 1951 American Director RESIGNED
MR NICHOLAS PAUL SEATON BRAY Jan 1965 British Director 2009-08-18 UNTIL 2010-06-23 RESIGNED
MR JOHN CHARLES ROY BRIMS Jun 1959 British Director RESIGNED
YASMIN BROOK Sep 1972 German Director 2008-05-06 UNTIL 2008-12-31 RESIGNED
NIGEL MARTIN BROWN Feb 1957 British Director 2000-11-16 UNTIL 2006-06-15 RESIGNED
PAUL WHITE EMERY II Jun 1941 American Director 1996-10-01 UNTIL 1997-04-29 RESIGNED
VALERIE ANNE COOKE Apr 1950 British Director 2008-12-16 UNTIL 2009-11-10 RESIGNED
KEITH EVAN GOTTFRIED Nov 1966 American Director 2000-06-12 UNTIL 2003-08-07 RESIGNED
RIKKE HELMS Mar 1959 Danish Director RESIGNED
HOBART MCKINLEY BIRMINGHAM Dec 1944 American Director 1997-04-29 UNTIL 1999-10-28 RESIGNED
ROBERT HENRY KOHN Feb 1957 Director RESIGNED
JOANNE MARIE BUTLER Aug 1954 Director 1999-10-28 UNTIL 2000-05-31 RESIGNED
MR STUART ALEXANDER MCGILL Sep 1961 British Director 2009-08-18 UNTIL 2009-11-10 RESIGNED
JEROME ANTONIUS THEODORUS JOSEPH KORTEKAAS Mar 1946 Dutch Director 2003-08-07 UNTIL 2004-06-30 RESIGNED
KARI DELENE TIER Apr 1960 Dutch Director 2005-09-08 UNTIL 2008-12-19 RESIGNED
MR ROBIN FRANCIS TAYLOR Apr 1951 British Director RESIGNED
PAUL DOUGLAS TAYLOR Aug 1957 Director 2006-06-15 UNTIL 2008-05-06 RESIGNED
MS JANE CAROLINE GRANTHAM SMITHARD May 1954 British Director 2021-02-18 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Borland (Holding) Uk Limited 2016-04-06 Newbury   Ownership of shares 75 to 100 percent

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