Company information:
Crystal Decisions (Uk) Limited (No: 02062372)
Address: CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, TW14 8HD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Aug-1986
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PETER DAVID ( DOB: May-1965 From: Dec-2015 )
Current Director: JULIAN DAVID HILLMAN ( DOB: Mar-1965 From: Feb-2018 )
Resigned Director: FREDERIC ARROUAYS ( DOB: Dec-1969 From: Jan-2009 To: Apr-2012 )
Resigned Director: BRIAN CANNON ( DOB: May-1963 From: May-1999 To: Oct-2001 )
Resigned Director: ELLEN CHAMBERLAIN ( DOB: Oct-1956 From: Nov-1996 To: Mar-2000 )
Resigned Director: BENOIT JEAN-CLAUDE MARIE FOUILLAND ( DOB: Nov-1964 From: Jul-2008 To: Jun-2010 )
Resigned Director: WILLIAM GRAHAM GIBSON ( DOB: Nov-1948 From: Mar-2003 To: Dec-2003 )
Resigned Director: MALCOLM ROYLE HARDING ( DOB: Jan-1946 From: Jul-1991 To: Feb-1994 )
Resigned Director: BRIAN EDWARD HOOD ( DOB: Aug-1935 From: Nov-1996 To: Mar-1999 )
Resigned Director: CHRISTIAN JEHLE ( DOB: Dec-1975 From: Jan-2016 To: Feb-2018 )
Resigned Director: JONATHAN JAMES JUDGE ( DOB: Dec-1953 From: Mar-2003 To: Dec-2003 )
Resigned Director: GREGORY KERFOOT ( DOB: Oct-1959 From: May-1999 To: Mar-2003 )
Resigned Director: SUSAN MARY LETHBRIDGE ( DOB: Aug-1951 From: Nov-1994 To: Jun-1996 )
Resigned Director: STEPHEN LUCZO ( DOB: Feb-1957 From: Jun-1996 To: Mar-2003 )
Resigned Director: BERTIL MAJER ( DOB: Jul-1970 From: Jun-2020 To: Sep-2021 )
Resigned Director: TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE ( DOB: May-1966 From: Jun-2010 To: Apr-2012 )
Resigned Director: SIMON MICHAEL POWELL ( DOB: Jul-1955 From: Jul-1991 To: Jun-1996 )
Resigned Director: ELENA SHISHKINA ( DOB: Jun-1973 From: Mar-2012 To: Dec-2015 )
Resigned Director: ALAN FIELD SHUGART ( DOB: Sep-1930 From: Jun-1996 To: Jul-1998 )
Resigned Director: BRIAN STINE ( DOB: Jan-1959 From: Jan-2007 To: Jun-2010 )
Resigned Director: DEREK WILLIAM TAYLOR ( DOB: Jan-1947 From: Jul-1991 To: Jun-1996 )
Resigned Director: JAMES ROBERT TOLONEN ( DOB: May-1949 From: Dec-2003 To: Jul-2008 )
Resigned Director: DONALD LEO WAITE ( DOB: Dec-1932 From: Jun-1996 To: Jul-1998 )
Resigned Director: STEVEN MICHAEL WINTER ( DOB: Jun-1961 From: Mar-2012 To: May-2013 )
Resigned Director: SUSAN WOLFE ( DOB: Mar-1950 From: Dec-2003 To: Jan-2007 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Nov-2004 To: Nov-2005 )
Resigned Secretary: STEPHEN PHILLIP SEDLER ( From: Oct-2001 To: Dec-2003 )
Resigned Secretary: KATHLEEN JULIA SMITH ( From: Jul-1991 To: Mar-1999 )
Resigned Secretary: BRIAN STINE ( DOB: Jan-1959 From: Jan-2007 To: Nov-2017 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2005 To: Aug-2016 )
Resigned Secretary: SUSAN WOLFE ( DOB: Mar-1950 From: Mar-1999 To: Jan-2007 )
Persons of Significant Control:
Sap Se, Dietmar-Hopp-Allee 16 69190, Walldorf, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)