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Sap (Uk) Limited (No: 02152073)

Address: CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, TW14 8HD

Status: Active

Incorporated: 31-Jul-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Dec-2025

Industry Class: 58290 - Other software publishing

Current Director: JENS CLAUS AMAIL ( DOB: Feb-1967   From: Apr-2018  )

Current Director: SIMON CRACKNELL ( DOB: Aug-1961   From: Mar-2022  )

Current Director: PETER DAVID ( DOB: May-1965   From: Dec-2015  )

Current Director: VIVIANNE GORDON-PULLAR ( DOB: Sep-1968   From: Aug-2021  )

Current Director: RENAUD VALERY HEYD ( DOB: Nov-1972   From: Jul-2018  )

Current Director: IRFAN AKBAR KHAN ( DOB: Feb-1969   From: Mar-2022  )

Current Director: RYAN MARCO POGGI ( DOB: Jul-1982   From: Dec-2019  )

Current Director: EVA MARIA ZAUKE ( DOB: Jun-1964   From: Nov-2022  )

Resigned Director: FREDERIC ARROUAYS ( DOB: Dec-1969   From: Feb-2009   To: Apr-2012  )

Resigned Director: WERNER BRANDT ( DOB: Jan-1954   From: May-2009   To: Apr-2014  )

Resigned Director: YU-HO CHEUNG ( DOB: Sep-1970   From: Sep-2017   To: Dec-2019  )

Resigned Director: GRAHAM COLLIER ( DOB: Mar-1946   From: Mar-1992   To: Jan-1993  )

Resigned Director: PETRA FRENZEL ( DOB: Apr-1954   From: Jan-1993   To: Jun-1998  )

Resigned Director: KEVIN SEAN GIBSON ( DOB: Oct-1964   From: Feb-1998   To: Jun-1999  )

Resigned Director: ERWIN SYLVAIN GUNST ( DOB: Dec-1959   From: Jun-1999   To: Jan-2000  )

Resigned Director: JULIAN DAVID HILLMAN ( DOB: Mar-1965   From: Mar-2018   To: Jun-2018  )

Resigned Director: CHRISTIAN JEHLE ( DOB: Dec-1975   From: Jan-2016   To: Feb-2018  )

Resigned Director: HENNING KAGERMANN ( DOB: Jul-1947   From: Jan-1993   To: May-2009  )

Resigned Director: GRAHAM JOHN KINGSMILL ( DOB: May-1959   From: Sep-2005   To: Dec-2006  )

Resigned Director: HANS-PETER KLAEY ( DOB: Sep-1960   From: Jan-2000   To: Jan-2002  )

Resigned Director: MARTIN EDWARD METCALF ( DOB: Jan-1959   From: Jan-2002   To: Aug-2005  )

Resigned Director: LUKA MUCIC ( DOB: Sep-1971   From: Apr-2014   To: Jun-2018  )

Resigned Director: ROHIT NAGARAJAN ( DOB: Oct-1979   From: Aug-2021   To: Jun-2023  )

Resigned Director: TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE ( DOB: May-1966   From: Mar-2013   To: May-2014  )

Resigned Director: JILL POPELKA ( DOB: May-1975   From: Aug-2021   To: Aug-2022  )

Resigned Director: WINFRIED RAPP ( DOB: Oct-1968   From: Dec-2006   To: Feb-2009  )

Resigned Director: STEPHEN RODERICK ROGERS ( DOB: Mar-1961   From: Dec-2006   To: Jul-2009  )

Resigned Director: DARREN ROOS ( DOB: Nov-1974   From: Jul-2014   To: Sep-2017  )

Resigned Director: HANS SCHLEGAL ( DOB: Feb-1944   From: Mar-1992   To: Dec-1993  )

Resigned Director: ELENA SHISHKINA ( DOB: Jun-1973   From: Mar-2012   To: Dec-2015  )

Resigned Director: MICHIEL ALEXANDER VERHOEVEN ( DOB: Oct-1966   From: Jan-2021   To: Jan-2023  )

Resigned Director: STEVEN MICHAEL WINTER ( DOB: Jun-1961   From: Mar-2012   To: Mar-2013  )

Resigned Secretary: KEVIN BEARD ( DOB: Jan-1959   From: Oct-2002   To: Jan-2007  )

Resigned Secretary: HOWARD BENNETT (   From: Jul-2010   To: Sep-2017  )

Resigned Secretary: SIMON PETER DOWLER ( DOB: Nov-1965   From: Jan-2007   To: Jul-2008  )

Resigned Secretary: MARC ALLAN KEENAN ( DOB: Jun-1960   From: Jul-2008   To: Jul-2010  )

Resigned Secretary: JAMES NICHOLAS PLUMMER ( DOB: Sep-1959   From: Mar-1992   To: Mar-1999  )

Resigned Secretary: HAKAN YUKSEL ( DOB: Jul-1966   From: Mar-1999   To: Oct-2002  )

Persons of Significant Control:

Sap Se, Dietmar-Hopp-Allee 16, Walldorf, 69190, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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