SYBASE (UK) LIMITED

02175260
SYBASE COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

People & Contacts

Contact Details
Registered Address SYBASE COURT
CROWN LANE MAIDENHEAD BERKSHIRE

SL6 8QZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYBASE SOFTWARE LIMITED 08 Oct 1987 - 01 Oct 1992
People

Current directors

MR CHRISTIAN JEHLE

Birthdate: Nov 1975

Nationality: GERMAN

Address: CLOCKHOUSE PLACE BEDFONT ROAD MIDDLESEX TW148HD

Date Appointed: 26 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TERENCE RICHARD BOWDEN

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE FIRS WILKINS GREEN LANE HERTFORDSHIRE AL109RT

Date Appointed: 09 Sep 1993

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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JONATHAN CARTER SHAW

Birthdate: Feb 1969

Nationality: BRITISH

Address: 9 CLAREFIELD DRIVE BERKSHIRE SL65DW

Date Appointed: 30 Dec 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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HELLE COLLET

Birthdate: May 1972

Nationality: DANISH

Address: ST JAMES' HOUSE FLAT NO 7 5 CORNWALL GARDENS SW74AJ

Date Appointed: 13 Oct 2006

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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SARAH ANN FORD

Birthdate: Sep 1976

Nationality: BRITISH

Address: FRENCHMENS CREEK HIGH ROAD BERKSHIRE SL69JS

Date Appointed: 03 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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STEPHEN GARETH JONES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 4 PEEL GARDENS KINGSCLERE BERKSHIRE RG158SB

Date Appointed: 01 Nov 1995

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR PHILIP LEONARD

Birthdate: N/A

Nationality:

Address: SYBASE COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 03 Jun 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MISS HELEN MATTHEWS

Birthdate: N/A

Nationality:

Address: SYBASE COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 17 Oct 2011

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR ANTHONY RAYMOND MOREY

Birthdate: Jun 1951

Nationality: BRITISH

Address: TREFEDDIAN FRIMLEY HALL DRIVE SURREY GU152BE

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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ROBINSON SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HOWARD HOUSE 70 BAKER STREET SURREY KT138AL

Date Appointed: 12 Jul 1991

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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SYBASE (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 12 APPLECROFT BERKSHIRE SL63HD

Date Appointed: 03 Jun 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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NICHOLAS DAVID WALTON

Birthdate: Aug 1960

Nationality: BRITISH

Address: 14 SHIRE AVENUE HAMPSHIRE GU512TB

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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JACK ACOSTA

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 60 ROSEWOOD LANE CALIFORBIA 94506

Date Appointed: 01 Sep 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALBERS

Birthdate: Aug 1950

Nationality: DUTCH

Address: SCHUTTERSWEG 94

Date Appointed: 05 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR PHILIP BEESTON

Birthdate: May 1961

Nationality: BRITISH

Address: 14 LITTON COURT LONDON ROAD LOUDWATER BUCKINGHAMSHIRE HP109RZ

Date Appointed: 01 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR TERENCE RICHARD BOWDEN

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE FIRS WILKINS GREEN LANE HERTFORDSHIRE AL109RT

Date Appointed: 01 Jun 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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CORNELIS BROEK

Birthdate: Oct 1954

Nationality: DUTCH

Address: P C VAN DEN BRINTWEG 14

Date Appointed: 07 Dec 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MARCO BZIUK

Birthdate: Feb 1969

Nationality: GERMAN

Address: LINGENERSTRASSE 253 LOWER SAXONY 48531

Date Appointed: 01 Jul 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DANIEL ROBERT CARL

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 9 HAWKINS CLOSE BERKSHIRE RG122RF

Date Appointed: 01 Sep 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN CARRATT

Birthdate: Sep 1954

Nationality: BRITISH

Address: 40 ILLINGWORTH ST LEONARDS HILL BERKSHIRE SL44UP

Date Appointed: 29 Oct 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR IAN ROY COLE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 103 WODELAND AVENUE SURREY GU24LD

Date Appointed: 01 Jan 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID

Birthdate: Apr 1965

Nationality: GERMAN

Address: CLOCKHOUSE PLACE BEDFONT ROAD MIDDLESEX TW148HD

Date Appointed: 11 Dec 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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VINCENT DE GENNARO

Birthdate: Sep 1950

Nationality: BRITISH

Address: 17 THE SHIRES BERKSHIRE RG414SZ

Date Appointed: 12 Jul 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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ROBERT LESLIE DOEL

Birthdate: Sep 1954

Nationality: BRITISH

Address: PARKSTONE HOUSE LITTLE COMMON LANE SURREY RH14QG

Date Appointed: 01 Jan 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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XAVIER MARIE JEAN JACQUES GIRAUDET DE BOUDEMANGE

Birthdate: Dec 1955

Nationality: FRENCH

Address: 8 ALLEE ST GILLES 92420 VAUCRESSON

Date Appointed: 01 May 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MARK GREENWOOD

Birthdate: Sep 1955

Nationality: BRITISH

Address: COMPASS HOUSE PORTSMOUTH ROAD HAMPSHIRE GU307DJ

Date Appointed: 19 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MARTIN JOSEPH HEALY

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 706 FOOTHILL DRIVE CALIFORNIA 94402

Date Appointed: 11 Feb 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JULIAN DAVID HILLMAN

Birthdate: Feb 1965

Nationality: BRITISH

Address: CLOCKHOUSE PLACE BEDFONT ROAD MIDDLESEX TW148HD

Date Appointed: 15 Apr 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR MARK BRUCE HOFFMAN

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 3986 PASEO GRANDE CALIFORNIA 94556

Date Appointed: 12 Jul 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN GEOFFREY HOWGEGO

Birthdate: Oct 1948

Nationality: BRITISH

Address: WATERCOOMBE HAMBLEDEN OXON RG96SN

Date Appointed: 12 Feb 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN GARETH JONES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 4 PEEL GARDENS KINGSCLERE BERKSHIRE RG158SB

Date Appointed: 01 Nov 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN LOUTH

Birthdate: Feb 1938

Nationality: BRITISH

Address: 6 COMPTON WAY HAMPSHIRE RG270SQ

Date Appointed: 12 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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HUGH DAVID MCCARTNEY

Birthdate: Jun 1949

Nationality: BRITISH

Address: LARKS RISE HARPSDEN WOODS OXFORDSHIRE RG94AQ

Date Appointed: 01 Jan 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JONATHAN MCKAY

Birthdate: Sep 1955

Nationality: BRITISH

Address: THE OLD COTTAGE BREADCROFT LANE BERKSHIRE SL63QF

Date Appointed: 01 Nov 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RAYMOND MOREY

Birthdate: Jun 1951

Nationality: BRITISH

Address: TREFEDDIAN FRIMLEY HALL DRIVE SURREY GU152BE

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MALCOLM STUART NEILL

Birthdate: Jun 1944

Nationality: BRITISH

Address: WHITE BROOMS LUTON ROAD MARKYATE HERTFORDSHIRE AL38PZ

Date Appointed: 12 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR DAVID CARL PETERSCHMIDT

Birthdate: Jun 1947

Nationality: US CITIZEN

Address: 15670 PEACH HILL ROAD SARATOGA CALIFORNIA 95070

Date Appointed: 01 Jun 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES BRINING ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: KRONINGSLAAN 2 3734 DG

Date Appointed: 13 Apr 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JEFFREY GERARD ROSS

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 2858 BURTON DRIVE CALIFORNIA 94611

Date Appointed: 26 Jul 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MS ELENA SHISHKINA

Birthdate: May 1973

Nationality: RUSSIAN

Address: CLOCKHOUSE PLACE BEDFONT ROAD MIDDLESEX TW148HD

Date Appointed: 17 May 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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CLIVE SMITH

Birthdate: Nov 1953

Nationality: BRITISH

Address: 6 GRANARD AVENUE SW156JH

Date Appointed: 01 Apr 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS SPIERS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 10 CALEDON PLACE SURREY GU47YX

Date Appointed: 01 Jun 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN TENWICK

Birthdate: Jan 1960

Nationality: BRITISH

Address: FORESTERS GILLHAMS LANE LYNCHMERE SURREY GU273ND

Date Appointed: 01 Nov 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MARK TURNER

Birthdate: Mar 1962

Nationality: BRITISH

Address: MALLARD HOUSE DUCKS WALK MIDDLESEX TW12DD

Date Appointed: 01 Feb 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID WALTON

Birthdate: Aug 1960

Nationality: BRITISH

Address: 14 SHIRE AVENUE HAMPSHIRE GU512TB

Date Appointed: 01 Nov 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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HARALD WINKLER

Birthdate: Sep 1962

Nationality: GERMAN

Address: CLOCKHOUSE PLACE BEDFONT ROAD MIDDLESEX TW148HD

Date Appointed: 01 Jul 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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