BORLAND (HOLDING) UK LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
BORLAND (HOLDING) UK LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
BORLAND (HOLDING) UK LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01878815. The accounts status is DORMANT.
BORLAND (HOLDING) UK LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01878815. The accounts status is DORMANT.
BORLAND (HOLDING) UK LIMITED - NEWBURY
This company is listed in the following categories:
62090 - Other information technology service activities
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 |
|---|---|
| 28/02/2021 | 14/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CANDICE TIFFANY CHISHOLM | Mar 1982 | British | Director | 2022-06-30 | CURRENT |
| ROBERT HENRY KOHN | Feb 1957 | Secretary | RESIGNED | ||
| MS JANE CAROLINE GRANTHAM SMITHARD | May 1954 | British | Director | 2021-02-18 UNTIL 2022-06-30 | RESIGNED |
| AEGIDIUS WILHELMUS MARIA SCHMIDT | Mar 1954 | Dutch | Director | 1994-08-15 UNTIL 2000-11-01 | 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 |
| JANE CAROLINE GRANTHAM SMITHARD | British | Secretary | 2009-08-18 UNTIL 2022-06-30 | RESIGNED | |
| PAUL DOUGLAS TAYLOR | Aug 1957 | Director | 2006-06-15 UNTIL 2008-05-06 | 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 |
| NIGEL MARTIN BROWN | Feb 1957 | British | Secretary | 2003-08-07 UNTIL 2006-06-15 | RESIGNED |
| JOANNE MARIE BUTLER | Aug 1954 | Secretary | 1999-10-28 UNTIL 2000-05-31 | RESIGNED | |
| VALERIE ANNE COOKE | Apr 1950 | British | Secretary | 2008-12-16 UNTIL 2009-08-18 | RESIGNED |
| YASMIN BROOK | Sep 1972 | German | Secretary | 2008-05-27 UNTIL 2008-12-31 | RESIGNED |
| MR JOHN CHARLES ROY BRIMS | Jun 1959 | British | Secretary | RESIGNED | |
| PAUL DOUGLAS TAYLOR | Aug 1957 | Secretary | 2006-06-15 UNTIL 2008-05-27 | RESIGNED | |
| KEITH EVAN GOTTFRIED | Nov 1966 | American | Director | 2000-06-12 UNTIL 2003-08-07 | RESIGNED |
| MS EMMA WILLIS | Dec 1982 | British | Director | 2021-02-18 UNTIL 2021-11-11 | RESIGNED |
| HOBART MCKINLEY BIRMINGHAM | Dec 1944 | American | Director | 1997-04-29 UNTIL 1999-10-28 | 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 |
| VALERIE ANNE COOKE | Apr 1950 | British | Director | 2008-12-16 UNTIL 2009-11-10 | RESIGNED |
| PAUL WHITE EMERY II | Jun 1941 | American | Director | 1996-10-01 UNTIL 1997-04-29 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1995-11-03 UNTIL 2009-08-18 | RESIGNED | ||
| RIKKE HELMS | Mar 1959 | Danish | Director | RESIGNED | |
| PHILIPPE RICHARD KHAN | Mar 1952 | French | Director | 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 |
| SIGRID MARGARETHE HERTHA WEIDNER | Dec 1962 | German | Director | 2008-12-16 UNTIL 2009-08-18 | RESIGNED |
| KARI DELENE TIER | Apr 1960 | Dutch | Director | 2005-09-08 UNTIL 2008-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Micro Focus Mhc Limited | 2016-04-06 | Newbury | Ownership of shares 75 to 100 percent |