Company information:
Dassault Systemes Uk Limited (No: 03482081)
Address: THE WOODS OPUS 40 BUSINESS PARK, HAYWOOD ROAD, WARWICK, CV34 5AH, UNITED KINGDOM
Status: Active
Incorporated: 12-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 58290 - Other software publishing
Current Director: JEAN HUBERT PHILIPPE GERARD BALLEIDIER ( DOB: Jul-1969 From: Jun-2012 )
Current Director: MARC ANTHONY JOHN MCHARDY OVERTON ( DOB: Mar-1970 From: Jul-2023 )
Current Director: OLIVIER YVON BERNARD RIBET ( DOB: Jan-1967 From: Sep-2018 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Sep-2007 )
Resigned Director: MARC ADLER ( From: May-2005 To: Jul-2006 )
Resigned Director: JOHN MEIRION ALLEN ( From: Jul-2008 To: Jan-2010 )
Resigned Director: LAURENT LOUIS FRANCOIS BLANCHARD ( From: Sep-2014 To: Sep-2018 )
Resigned Director: STEPHEN JOHN CHADWICK ( DOB: Dec-1969 From: Oct-2013 To: Dec-2017 )
Resigned Director: ROBERT CLARKE ( DOB: Jan-1961 From: Oct-2001 To: Jan-2002 )
Resigned Director: SOPHIE DE ROUX ( From: Jul-2006 To: Jul-2008 )
Resigned Director: LAURENCE MARIE JACQUELINE DORS ( DOB: Mar-1956 From: Jan-2009 To: Feb-2010 )
Resigned Director: GARETH EVANS ( From: Dec-1997 To: Oct-2001 )
Resigned Director: WILLIAM FRENCH ( DOB: Apr-1942 From: Jan-2002 To: Nov-2002 )
Resigned Director: PETER DOUGLAS JACKSON ( DOB: Aug-1956 From: May-1998 To: Nov-2002 )
Resigned Director: JOHN HOWARD KITCHINGMAN ( DOB: Jul-1966 From: Jan-2018 To: Mar-2024 )
Resigned Director: GAVIN CRAIG MCDERMOTT ( From: Jun-2010 To: Feb-2013 )
Resigned Director: CHRISTIAN NARDIN ( From: Feb-2013 To: Sep-2014 )
Resigned Director: SOPHIE RAST ( From: Nov-2009 To: Jun-2012 )
Resigned Director: HUGH JEFFERSON RAY III ( From: Sep-2011 To: Jun-2012 )
Resigned Director: DENIS JACQUES JEAN SENPERE ( DOB: Apr-1954 From: May-2005 To: Jan-2009 )
Resigned Director: KEITH JAMES WATSON ( DOB: May-1953 From: Dec-1997 To: May-1998 )
Resigned Director: PETER DAVID WILSON ( DOB: Jul-1967 From: Oct-2001 To: Jan-2002 )
Resigned Director: JEAN YVES YUNG ( From: Nov-2002 To: Jun-2005 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: May-2003 To: Sep-2007 )
Resigned Secretary: PETER DOUGLAS JACKSON ( DOB: Aug-1956 From: May-1998 To: Nov-2002 )
Resigned Secretary: KEITH JAMES WATSON ( DOB: May-1953 From: Dec-1997 To: May-1998 )
Persons of Significant Control:
Dassault Systemes S.E., 10 Rue Marcel Dassault, 78140 Velizy-Villacoublay, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-05)