QAD EUROPE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

QAD EUROPE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
QAD EUROPE LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653092. The accounts status is FULL and accounts are next due on 31/10/2024.

QAD EUROPE LIMITED - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FORT DUNLOP
BIRMINGHAM
WEST MIDLANDS
B24 9FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLEM VAN KRALINGEN Aug 1968 Dutch Director 2022-01-12 CURRENT
MRS GEORGINA ANN HUGHES Secretary 2016-02-01 CURRENT
CATHERINE BERNADETTE BUCKLEY Jan 1971 Irish Director 2007-03-12 CURRENT
ALBERT MOYER Dec 1943 American Director 1998-11-10 UNTIL 2000-06-14 RESIGNED
KEVIN CHARLES PHILLIP TINGEY May 1960 British Director 1998-11-24 UNTIL 2004-05-05 RESIGNED
FOKKE GERT BROEKHUIS Oct 1959 Dutch Secretary 1998-11-10 UNTIL 1998-11-24 RESIGNED
MRS DEBORAH JANET CHESHIRE Feb 1963 British Secretary 1999-02-01 UNTIL 2005-07-13 RESIGNED
MRS DOROTA IRENA MILEJ-SMITH Secretary 2014-07-30 UNTIL 2016-02-01 RESIGNED
GEORGINA ANN MUNN Oct 1975 British Secretary 2005-07-13 UNTIL 2014-07-30 RESIGNED
MR DAVID THOMAS ARTHUR REDWOOD Sep 1943 British Secretary 1998-11-24 UNTIL 1999-02-01 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1998-10-21 UNTIL 1998-11-10 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1998-10-21 UNTIL 1998-11-10 RESIGNED
JEREMY SLATER Sep 1958 British Director 1999-10-21 UNTIL 2001-09-07 RESIGNED
MR DAVID THOMAS ARTHUR REDWOOD Sep 1943 British Director 1998-11-24 UNTIL 1999-06-30 RESIGNED
RICHARD EDWARD BENNETT Aug 1964 British Director 1999-10-21 UNTIL 2000-11-30 RESIGNED
DAVID MOODY Dec 1951 British Director 2002-03-25 UNTIL 2004-05-05 RESIGNED
SEAN JOSEPH MCAULEY Feb 1945 Irish Director 1999-10-21 UNTIL 2004-01-30 RESIGNED
DANIEL LENDER Feb 1967 American Director 2000-06-14 UNTIL 2008-09-12 RESIGNED
DANIEL LENDER Feb 1967 American Director 2008-10-20 UNTIL 2022-01-12 RESIGNED
MRS DEBORAH JANET CHESHIRE Feb 1963 British Director 1999-10-21 UNTIL 2004-05-05 RESIGNED
KATHLEEN GRIGGS Jan 1955 American Director 2001-02-15 UNTIL 2004-09-15 RESIGNED
MR PETER NEIL GEDDES May 1960 British Director 2004-04-30 UNTIL 2017-07-31 RESIGNED
BARRY ANDERSON May 1951 American Director 1998-11-10 UNTIL 2001-02-15 RESIGNED
FOKKE GERT BROEKHUIS Oct 1959 Dutch Director 1998-11-10 UNTIL 1999-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qad Europe (Netherlands) Bv 2023-01-11 1043 Gr, Amsterdam   Ownership of shares 75 to 100 percent
Qad.United Kingdom Limited 2016-04-16 - 2023-01-11 Birmingham   Ownership of shares 75 to 100 percent

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