Company information:
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)