Company information:
Borland (Uk) Limited (No: 01694442)
Address: THE LAWN 22-30, OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QN
Status: Liquidation
Incorporated: 26-Jan-1983
Accounts Next Due: 31-Jul-2021
Next Confirmation Statement Due: 03-May-2022
Industry Class: 62090 - Other information technology service activities
Current Director: CANDICE TIFFANY CHISHOLM ( DOB: Mar-1982 From: Jun-2022 )
Current Director: GRAHAM HOWARD NORTON ( DOB: Apr-1959 From: Jul-2010 )
Current Director: ANDREAS SCHILLER ( DOB: Jan-1972 From: Mar-2011 )
Resigned Director: HOBART MCKINLEY BIRMINGHAM ( DOB: Dec-1944 From: Apr-1997 To: Oct-1999 )
Resigned Director: FLOYD HENRY BRADLEY ( DOB: Mar-1951 From: Dec-1991 To: Dec-1991 )
Resigned Director: NICHOLAS PAUL SEATON BRAY ( DOB: Jan-1965 From: Aug-2009 To: Jun-2010 )
Resigned Director: JOHN CHARLES ROY BRIMS ( DOB: Jun-1959 From: Dec-1991 To: Aug-1994 )
Resigned Director: YASMIN BROOK ( DOB: Sep-1972 From: May-2008 To: Dec-2008 )
Resigned Director: NIGEL MARTIN BROWN ( DOB: Feb-1957 From: Nov-2000 To: Jun-2006 )
Resigned Director: JOANNE MARIE BUTLER ( DOB: Aug-1954 From: Oct-1999 To: May-2000 )
Resigned Director: VALERIE ANNE COOKE ( DOB: Apr-1950 From: Dec-2008 To: Nov-2009 )
Resigned Director: PAUL WHITE EMERY II ( DOB: Jun-1941 From: Oct-1996 To: Apr-1997 )
Resigned Director: KEITH EVAN GOTTFRIED ( DOB: Nov-1966 From: Jun-2000 To: Aug-2003 )
Resigned Director: RIKKE HELMS ( DOB: Mar-1959 From: Dec-1991 To: Apr-1994 )
Resigned Director: PHILIPPE RICHARD KHAN ( DOB: Mar-1952 From: Dec-1991 To: Jan-1995 )
Resigned Director: ROBERT HENRY KOHN ( DOB: Feb-1957 From: Dec-1991 To: Oct-1996 )
Resigned Director: JEROME ANTONIUS THEODORUS JOSEPH KORTEKAAS ( DOB: Mar-1946 From: Aug-2003 To: Jun-2004 )
Resigned Director: STUART ALEXANDER MCGILL ( DOB: Sep-1961 From: Aug-2009 To: Nov-2009 )
Resigned Director: BENJAMIN NETICK ( DOB: Apr-1967 From: Mar-2004 To: Sep-2005 )
Resigned Director: MANFRED ALOIS REINDL ( DOB: Nov-1959 From: Nov-2009 To: Sep-2010 )
Resigned Director: AEGIDIUS WILHELMUS MARIA SCHMIDT ( DOB: Mar-1954 From: Aug-1994 To: Nov-2000 )
Resigned Director: JANE CAROLINE GRANTHAM SMITHARD ( DOB: May-1954 From: Feb-2021 To: Jun-2022 )
Resigned Director: ROBIN FRANCIS TAYLOR ( DOB: Apr-1951 From: Dec-1991 To: Feb-1992 )
Resigned Director: PAUL DOUGLAS TAYLOR ( DOB: Aug-1957 From: Jun-2006 To: May-2008 )
Resigned Director: KARI DELENE TIER ( DOB: Apr-1960 From: Sep-2005 To: Dec-2008 )
Resigned Director: SIGRID MARGARETHE HERTHA WEIDNER ( DOB: Dec-1962 From: Dec-2008 To: Aug-2009 )
Resigned Director: EMMA WILLIS ( DOB: Dec-1982 From: Feb-2021 To: Nov-2021 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Nov-1995 To: Aug-2009 )
Resigned Secretary: HOBART MCKINLEY BIRMINGHAM ( DOB: Dec-1944 From: Apr-1997 To: Oct-1999 )
Resigned Secretary: YASMIN BROOK ( DOB: Sep-1972 From: May-2008 To: Dec-2008 )
Resigned Secretary: NIGEL MARTIN BROWN ( DOB: Feb-1957 From: Aug-2003 To: Jun-2006 )
Resigned Secretary: JOANNE MARIE BUTLER ( DOB: Aug-1954 From: Oct-1999 To: May-2000 )
Resigned Secretary: VALERIE ANNE COOKE ( DOB: Apr-1950 From: Dec-2008 To: Aug-2009 )
Resigned Secretary: PAUL WHITE EMERY II ( DOB: Jun-1941 From: Oct-1996 To: Apr-1997 )
Resigned Secretary: ANN GLAVES-SMITH ( DOB: Mar-1953 From: Dec-1991 To: Nov-1995 )
Resigned Secretary: KEITH EVAN GOTTFRIED ( DOB: Nov-1966 From: Jun-2000 To: Aug-2003 )
Resigned Secretary: ROBERT HENRY KOHN ( DOB: Feb-1957 From: Nov-1995 To: Oct-1996 )
Resigned Secretary: JANE CAROLINE GRANTHAM SMITHARD ( From: Aug-2009 To: Jun-2022 )
Resigned Secretary: PAUL DOUGLAS TAYLOR ( DOB: Aug-1957 From: Jun-2006 To: May-2008 )
Persons of Significant Control:
Borland (Holding) Uk Limited, The Lawn, 22-30 Old Bath Road, Newbury, RG14 1QN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)