Officers

  • uk

  • bertil majer

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  • MAJER, Bertil

  • Nationality: Swiss
  • Address: Zurich 8105, Switzerland
  • UK

    GIGYA UK LIMITED

  • 07998993
  • LIVE
  • Date Incorporated: 

  • HEYD, Renaud Valery

  • Director - Active
  • Appointed: 2020-03-01

  • ELIEZEROV, Israel

  • Director - Resigned
  • Appointed: 2012-03-21
  • Resigned: 2020-03-02

  • EVANS, Brad Jonathan

  • Director - Resigned
  • Appointed: 2012-10-18
  • Resigned: 2014-02-24

  • FARMER, Paul Alexander

  • Director - Resigned
  • Appointed: 2013-06-21
  • Resigned: 2015-07-31

  • JACKSON, Charles Benjamin

  • Director - Resigned
  • Appointed: 2013-06-21
  • Resigned: 2016-12-01

  • LACK, Richard James

  • Director - Resigned
  • Appointed: 2016-12-01
  • Resigned: 2018-09-18

  • SALYER, Patrick

  • Director - Resigned
  • Appointed: 2012-03-21
  • Resigned: 2019-01-02
  • UK

    CRYSTAL DECISIONS (UK) LIMITED

  • 02062372
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2024-04-02

  • HEYD, Renaud Valery

  • Director - Expired
  • Appointed: 2020-06-08

  • ARROUAYS, Frederic

  • Director - Resigned
  • Appointed: 2009-01-06
  • Resigned: 2012-04-01

  • CANNON, Brian

  • Director - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2001-10-25

  • CHAMBERLAIN, Ellen

  • Director - Resigned
  • Appointed: 1996-11-11
  • Resigned: 2000-03-31

  • DAVID, Peter

  • Director - Resigned
  • Appointed: 2015-12-07
  • Resigned: 2020-06-09

  • FOUILLAND, Benoit Jean-Claude Marie

  • Director - Resigned
  • Appointed: 2008-07-31
  • Resigned: 2010-06-01

  • GIBSON, William Graham

  • Director - Resigned
  • Appointed: 2003-03-17
  • Resigned: 2003-12-12

  • HARDING, Malcolm Royle

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-23

  • HILLMAN, Julian David

  • Director - Resigned
  • Appointed: 2018-02-28
  • Resigned: 2020-06-09

  • HOOD, Brian Edward

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1996-06-18

  • JEHLE, Christian

  • Director - Resigned
  • Appointed: 2016-01-22
  • Resigned: 2018-02-22

  • JUDGE, Jonathan James

  • Director - Resigned
  • Appointed: 2003-03-17
  • Resigned: 2003-12-12

  • KERFOOT, Gregory

  • Director - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2003-03-17

  • LETHBRIDGE, Susan Mary

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1996-06-18

  • LUCZO, Stephen

  • Director - Resigned
  • Appointed: 1996-06-18
  • Resigned: 2003-03-17

  • NOBLE, Timothy Taihibou Michael Frederic

  • Director - Resigned
  • Appointed: 2010-06-01
  • Resigned: 2012-04-01

  • POWELL, Simon Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-18

  • SHISHKINA, Elena

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2015-12-07

  • SHUGART, Alan Field

  • Director - Resigned
  • Appointed: 1996-06-18
  • Resigned: 1998-07-19

  • STINE, Brian

  • Director - Resigned
  • Appointed: 2007-01-31
  • Resigned: 2010-06-01

  • TAYLOR, Derek William

  • Director - Resigned
  • Appointed: 1996-11-11
  • Resigned: 1996-06-18

  • TOLONEN, James Robert

  • Director - Resigned
  • Appointed: 2003-12-11
  • Resigned: 2008-07-31

  • WAITE, Donald Leo

  • Director - Resigned
  • Appointed: 1996-06-18
  • Resigned: 1998-07-31

  • WINTER, Steven Michael

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2013-05-01

  • WOLFE, Susan

  • Director - Resigned
  • Appointed: 2003-12-11
  • Resigned: 2007-01-31

  • SEDLER, Stephen Phillip

  • Secretary - Resigned
  • Appointed: 2001-10-25
  • Resigned: 2003-12-11

  • SMITH, Kathleen Julia

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-03-01

  • STINE, Brian

  • Secretary - Resigned
  • Appointed: 2007-01-31
  • Resigned: 2017-11-15

  • WOLFE, Susan

  • Secretary - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2007-01-31

  • ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2005-11-03

  • TAYLOR WESSING SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-11-03
  • Resigned: 2016-08-09
  • UK

    FIELDGLASS EUROPE LIMITED

  • 05320033
  • LIVE
  • Date Incorporated: 

  • HEYD, Renaud Valery

  • Director - Active
  • Appointed: 2020-03-02

  • BELLNER, Pamela Sue

  • Director - Resigned
  • Appointed: 2015-07-10
  • Resigned: 2017-05-10

  • BRUBAKER, Brad Christian

  • Director - Resigned
  • Appointed: 2015-07-10
  • Resigned: 2019-04-12

  • CHEUNG, Yu-Ho

  • Director - Resigned
  • Appointed: 2019-04-12
  • Resigned: 2020-03-02

  • HOLTZMAN, James

  • Director - Resigned
  • Appointed: 2004-12-23
  • Resigned: 2011-03-03

  • JENNINGS, John Sherwood

  • Director - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2015-07-10

  • SHEKHAWAT, Jai

  • Director - Resigned
  • Appointed: 2004-12-23
  • Resigned: 2015-07-10

  • WASSERMAN, Rachel

  • Director - Resigned
  • Appointed: 2011-01-04
  • Resigned: 2011-07-07

  • QA NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2004-12-23
  • Resigned: 2004-12-23

  • BELLNER, Pamela Sue

  • Secretary - Resigned
  • Appointed: 2015-07-10
  • Resigned: 2017-05-10

  • BRUBAKER, Brad Christian

  • Secretary - Resigned
  • Appointed: 2015-07-10
  • Resigned: 2019-04-12

  • HOLTZMAN, James

  • Secretary - Resigned
  • Appointed: 2004-12-23
  • Resigned: 2011-03-03

  • JENNINGS, John Sherwood

  • Secretary - Resigned
  • Appointed: 2012-09-13
  • Resigned: 2015-07-10

  • SELL, Sue, Secretary

  • Secretary - Resigned
  • Appointed: 2011-08-08
  • Resigned: 2012-04-01

  • WASSERMAN, Rachel

  • Secretary - Resigned
  • Appointed: 2011-01-04
  • Resigned: 2011-07-07

  • QA REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-12-23
  • Resigned: 2004-12-23
  • UK

    CLICKTOOLS LIMITED

  • 04027508
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-08-02

  • HEYD, Renaud Valery

  • Director - Expired
  • Appointed: 2019-07-31

  • CHAPMAN, Andrew

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2014-09-16

  • CHEUNG, Yu-Ho, Mr.

  • Director - Resigned
  • Appointed: 2019-07-31
  • Resigned: 2020-03-02

  • CHUDOBA, Brent Tyler

  • Director - Resigned
  • Appointed: 2010-12-16
  • Resigned: 2012-07-24

  • COREY, Bob Lee

  • Director - Resigned
  • Appointed: 2014-09-16
  • Resigned: 2016-11-15

  • CRONKEY, Damon

  • Director - Resigned
  • Appointed: 2012-07-24
  • Resigned: 2014-09-16

  • FURLONG, Kevin Joseph

  • Director - Resigned
  • Appointed: 2016-11-15
  • Resigned: 2019-07-31

  • GRASHAM, Drew Wesley

  • Director - Resigned
  • Appointed: 2018-09-30
  • Resigned: 2019-07-31

  • JACKSON, David

  • Director - Resigned
  • Appointed: 2000-07-05
  • Resigned: 2014-09-16

  • MALY, Timothy Johnson

  • Director - Resigned
  • Appointed: 2010-12-16
  • Resigned: 2014-09-16

  • MOUNTFIELD, Steven John

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2014-09-16

  • OULMAN, Roxanne Marie

  • Director - Resigned
  • Appointed: 2014-09-16
  • Resigned: 2018-09-30

  • TAYLOR, Nicholas

  • Director - Resigned
  • Appointed: 2000-07-05
  • Resigned: 2012-12-31

  • WALKER, Andrew John

  • Director - Resigned
  • Appointed: 2000-07-05
  • Resigned: 2014-09-16

  • FURLONG, Kevin Joseph

  • Secretary - Resigned
  • Appointed: 2016-11-15
  • Resigned: 2019-07-31

  • JACKSON, David

  • Secretary - Resigned
  • Appointed: 2000-07-05
  • Resigned: 2014-09-16

  • OULMAN, Roxanne Marie

  • Secretary - Resigned
  • Appointed: 2014-09-16
  • Resigned: 2016-11-15
  • UK

    ORIENTDB LTD

  • 07813203
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-09-20

  • HEYD, Renaud Valery

  • Director - Expired
  • Appointed: 2019-07-31

  • CHEUNG, Yu-Ho, Mr.

  • Director - Resigned
  • Appointed: 2019-07-31
  • Resigned: 2020-03-02

  • FURLONG, Kevin Joseph

  • Director - Resigned
  • Appointed: 2017-09-15
  • Resigned: 2019-07-31

  • GARULLI, Luca

  • Director - Resigned
  • Appointed: 2011-10-18
  • Resigned: 2017-09-15

  • GRASHAM, Drew Wesley

  • Director - Resigned
  • Appointed: 2018-09-30
  • Resigned: 2019-07-31

  • OULMAN, Roxanne Marie

  • Director - Resigned
  • Appointed: 2017-09-15
  • Resigned: 2018-09-30

  • STRETCH, Leslie James

  • Director - Resigned
  • Appointed: 2017-09-15
  • Resigned: 2018-08-15

  • EMICAPITAL EUROPE LTD

  • Secretary - Resigned
  • Appointed: 2015-09-08
  • Resigned: 2017-09-15

  • SORTCO LTD

  • Secretary - Resigned
  • Appointed: 2011-10-18
  • Resigned: 2015-09-08
  • UK

    CALLIDUS SOFTWARE LIMITED

  • 03861293
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-03-22

  • HEYD, Renaud Valery

  • Director - Expired
  • Appointed: 2019-07-31

  • ADELGAARD, Charlotte

  • Director - Resigned
  • Appointed: 2019-02-07
  • Resigned: 2020-03-04

  • ALBERT, Virginia Holly

  • Director - Resigned
  • Appointed: 2006-09-15
  • Resigned: 2013-04-10

  • BAUMGARTNER, Edwin Scott

  • Director - Resigned
  • Appointed: 2013-04-10
  • Resigned: 2013-07-17

  • CABRERA, Brian Eduardo

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2006-06-02

  • CABRERA, Christopher William

  • Director - Resigned
  • Appointed: 2003-10-06
  • Resigned: 2005-01-26

  • CHEUNG, Yu-Ho, Mr.

  • Director - Resigned
  • Appointed: 2019-07-31
  • Resigned: 2020-03-04

  • COREY, Bob Lee

  • Director - Resigned
  • Appointed: 2013-07-17
  • Resigned: 2016-11-15

  • FIOR, Ronald Joseph

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2013-07-17

  • FURLONG, Kevin Joseph

  • Director - Resigned
  • Appointed: 2016-11-15
  • Resigned: 2019-07-31

  • GRASHAM, Drew Wesley

  • Director - Resigned
  • Appointed: 2018-09-30
  • Resigned: 2019-07-31

  • KATAWICZ, Paul Francis

  • Director - Resigned
  • Appointed: 2006-09-15
  • Resigned: 2011-08-02

  • OULMAN, Roxanne Marie

  • Director - Resigned
  • Appointed: 2013-07-15
  • Resigned: 2018-09-30

  • PORT, David Whitney

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2003-10-06

  • STRETCH, Leslie James

  • Director - Resigned
  • Appointed: 2013-04-10
  • Resigned: 2018-08-15

  • TIDD, Michael Curtiss

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2002-09-16

  • FIRST DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1999-10-19
  • Resigned: 2000-01-14

  • WHITTINGHAM, John Andrew

  • Secretary - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2014-07-31

  • FIRST SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-10-19
  • Resigned: 2000-01-14

  • MAJER, Bertil

  • Nationality: Swiss
  • Address: 8105, Switzerland
  • UK

    LEARNING HEROES LTD

  • 09167313
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-02-01

  • HEYD, Renaud Valery

  • Director - Expired
  • Appointed: 2019-07-31

  • CHEUNG, Yu-Ho, Mr.

  • Director - Resigned
  • Appointed: 2019-07-31
  • Resigned: 2020-03-02

  • DARLINGTON, Ian

  • Director - Resigned
  • Appointed: 2014-08-08
  • Resigned: 2017-06-02

  • FURLONG, Kevin Joseph

  • Director - Resigned
  • Appointed: 2017-06-02
  • Resigned: 2019-07-31

  • GRASHAM, Drew Wesley

  • Director - Resigned
  • Appointed: 2018-09-30
  • Resigned: 2019-07-31

  • KARA, Aaron

  • Director - Resigned
  • Appointed: 2014-08-08
  • Resigned: 2017-06-02

  • KARA, Adam James

  • Director - Resigned
  • Appointed: 2014-08-08
  • Resigned: 2017-06-02

  • MCGANN, Michael

  • Director - Resigned
  • Appointed: 2014-08-08
  • Resigned: 2017-06-02

  • OULMAN, Roxanne Marie

  • Director - Resigned
  • Appointed: 2017-06-02
  • Resigned: 2018-09-30

  • STRETCH, Leslie James

  • Director - Resigned
  • Appointed: 2017-06-02
  • Resigned: 2018-08-15

  • KARA, Adam

  • Secretary - Resigned
  • Appointed: 2014-08-08
  • Resigned: 2017-06-02
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