BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

01870973
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOGISTICS & INTERNET SYSTEMS LIMITED 12 Apr 2000 - 14 Jun 2004
LEX LOGISTICON LIMITED 21 Feb 1985 - 29 Jun 1992
REDPRAIRIE LIMITED 14 Jun 2004 - 02 Jan 2014
JDA SOFTWARE UK LIMITED 02 Jan 2014 - 09 Mar 2020
LEX INDUSTRIAL SYSTEMS LIMITED 29 Jun 1992 - 31 Dec 1993
LOGISTICS & INDUSTRIAL SYSTEMS LIMITED 22 Jun 1998 - 12 Apr 2000
LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED 31 Dec 1993 - 24 Sep 1996
SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED 24 Sep 1996 - 22 Jun 1998
HIREDATA LIMITED 12 Dec 1984 - 21 Feb 1985
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Jan 2017

Appointment Type: C

Other Appointments: None

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HOLLY GIBEAUT

Birthdate: Apr 1974

Nationality: AMERICAN

Address: 15059 N SCOTTSDALE RD, SUITE 400 ARIZONA 85254

Date Appointed: 02 May 2022

Appointment Type: D

Other Appointments: None

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MR DANIEL JAMES MAYNARD

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 15059 NORTH SCOTTSDALE ROAD SUITE 400 85254-26

Date Appointed: 26 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 26 Feb 2013

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MR PAUL FRANCIS BOSSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 7 SEER MEAD SEER GREEN BUCKINGHAMSHIRE HP92QL

Date Appointed: 31 Mar 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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GLENN ANTHONY BALFOUR BURNS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 8 CLAYMOOR PARK BOOKER BUCKINGHAMSHIRE SL73DL

Date Appointed: 08 Jun 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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HEBE SMYTHE DONESKI

Birthdate: N/A

Nationality: BRITISH

Address: 14400 NORTH 87TH STREET AZ 85260

Date Appointed: 26 Feb 2013

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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LEONARD GOLDNER

Birthdate: May 1947

Nationality: USA

Address: 7 VALENTINE COURT NEW YORK 11724

Date Appointed: 29 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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BENJAMIN CHARLES HUDSON

Birthdate: Jun 1974

Nationality: BRITISH

Address: BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP143AQ

Date Appointed: 20 Jun 2002

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR PATRICK JOHN OLLINGTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: HOLLY LODGE 2 WENTWORTH CLOSE SURREY GU236DB

Date Appointed: 11 May 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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STEPHEN WITHERS GREEN

Birthdate: Dec 1959

Nationality: BRITISH

Address: 20 PARK STREET OXFORDSHIRE OX93XP

Date Appointed: 18 Sep 1993

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 17 BEAUFORT COURT SOMERSET ROAD HERTFORDSHIRE EN51RW

Date Appointed: 18 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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GORDON CHRISTOPHER AMBIDGE

Birthdate: Oct 1943

Nationality: BRITISH

Address: 3 AUTUMN WALK BERKSHIRE RG108BS

Date Appointed: 29 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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HENRIK BESSERMANN

Birthdate: Dec 1940

Nationality: DANISH

Address: 2 BEECH CLOSE COURT SURREY KT112HA

Date Appointed: 29 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS BOSSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 7 SEER MEAD SEER GREEN BUCKINGHAMSHIRE HP92QL

Date Appointed: 31 Mar 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JOY MARIE BURKHOLDER MEIER

Birthdate: Aug 1973

Nationality: AMERICAN

Address: REDPRAIRIE CORPORATION 20700 SWENSON DRIVE WI 53186

Date Appointed: 23 May 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL SEAN BURNETT

Birthdate: Oct 1967

Nationality: AMERICAN

Address: 14400 NORTH 87TH STREET AZ 85260

Date Appointed: 26 Feb 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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GLENN ANTHONY BALFOUR BURNS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 8 CLAYMOOR PARK BOOKER BUCKINGHAMSHIRE SL73DL

Date Appointed: 08 Jun 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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FRASER JAMES DAWSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 55 WAVENDON AVENUE W44NT

Date Appointed: 08 Jun 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN FRANKS DEAN

Birthdate: May 1960

Nationality: BRITISH

Address: 39 SELWOOD WAY DOWNLEY BUCKINGHAMSHIRE HP135XR

Date Appointed: 29 Nov 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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HEBE SMYTHE DONESKI

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 14400 NORTH 87TH STREET AZ 85260

Date Appointed: 26 Feb 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MARTIN TANTI FELLI

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 15059 NORTH SCOTTSDALE ROAD SUITE 400 85254-26

Date Appointed: 31 Dec 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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LAURA LYNN FESE

Birthdate: Jun 1963

Nationality: AMERICAN

Address: REDPRAIRIE CORPORATION 20700 SWENSON DRIVE WI 53186

Date Appointed: 12 Feb 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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DAVID ALLISTAIR GALLOWAY

Birthdate: Aug 1945

Nationality: BRITISH

Address: GYLDERNSCROFT 1 HENLEY ROAD BUCKINGHAMSHIRE SL72BZ

Date Appointed: 18 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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STEVEN GETTO

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 2895 PARKSIDE DRIVE IL 60035

Date Appointed: 31 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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LEONARD GOLDNER

Birthdate: May 1947

Nationality: USA

Address: 7 VALENTINE COURT NEW YORK 11724

Date Appointed: 29 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SIMON GRINDROD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 14 BISHOP KIRK ROAD WOODSTOCK ROAD OXFORDSHIRE OX27HS

Date Appointed: 18 Sep 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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BERNARD HANDLEY

Birthdate: May 1955

Nationality: BRITISH

Address: 7 PRIMROSE WAY BERKSHIRE GU478PL

Date Appointed: 08 Jun 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN HISCOX

Birthdate: Aug 1960

Nationality: BRITISH

Address: BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP143AQ

Date Appointed: 20 Jun 2002

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH ILSE

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 3905 BROOKSIDE PARKWAY GA 30022

Date Appointed: 23 May 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JOHN GERARD JAZWIEC

Birthdate: Jul 1959

Nationality: USA

Address: 3017 N MARIETTA KLL 53211

Date Appointed: 12 Feb 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN OLIVER

Birthdate: May 1963

Nationality: BRITISH

Address: BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD, STONECHURCH BUCKINGHAMSHIRE HP143AQ

Date Appointed: 26 Feb 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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TOMO RAZMILOVIC

Birthdate: Apr 1942

Nationality: SWEDISH

Address: MANOR HOUSE MANOR HOUSE DRIVE BERKSHIRE SL57LL

Date Appointed: 29 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR IAN PHILIP SHEPHERD

Birthdate: Sep 1949

Nationality: BRITISH

Address: BIGMORE FARM BIGMORE LANE BUCKINGHAMSHIRE HP143UP

Date Appointed: 08 Jun 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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IAN SHEPHERD

Birthdate: Sep 1949

Nationality: BRITISH

Address: 49 TREES ROAD HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144PW

Date Appointed: 18 Sep 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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DR JEROME SWARTZ

Birthdate: Apr 1940

Nationality: AMERICAN

Address: 199 OLD FIELD ROAD OLD FIELD 11733

Date Appointed: 29 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN WITHERS GREEN

Birthdate: Dec 1959

Nationality: BRITISH

Address: 48 BEECH CROFT ROAD OX27AZ

Date Appointed: 18 Sep 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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