Officers

  • uk

  • exact management bv

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  • EXACT MANAGEMENT BV

  • Address: Delft, Netherlands
  • UK

    INSIGHTSOFTWARE UK LTD

  • 04285573
  • LIVE
  • Date Incorporated: 

  • LIPPS, Michael Scott

  • Director - Resigned
  • Appointed: 2020-02-06
  • Resigned: 2020-10-01

  • WOODWORTH, David Michael

  • Director - Active
  • Appointed: 2020-02-06

  • BURTON, Mark Edward

  • Director - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2008-04-04

  • DOLINSKY, Jerome Jon

  • Director - Resigned
  • Appointed: 2017-02-17
  • Resigned: 2020-02-06

  • HINKLE, Eric

  • Director - Resigned
  • Appointed: 2014-06-30
  • Resigned: 2017-02-17

  • JOHNSON, William Harvey

  • Director - Resigned
  • Appointed: 2001-09-29
  • Resigned: 2002-08-30

  • MATTU, Baldhir Singh

  • Director - Resigned
  • Appointed: 2001-10-15
  • Resigned: 2006-09-07

  • MCGOLDRICK, Anne

  • Director - Resigned
  • Appointed: 2019-05-14
  • Resigned: 2020-02-06

  • MURRAY, David

  • Director - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2008-04-04

  • POWER, John

  • Director - Resigned
  • Appointed: 2014-06-30
  • Resigned: 2017-10-27

  • SCHACHTER, Grant Bennett

  • Director - Resigned
  • Appointed: 2014-06-30
  • Resigned: 2020-02-06

  • SIMPSON, Richard William Faraday

  • Director - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2005-03-24

  • STEWART, Jamie

  • Director - Resigned
  • Appointed: 2008-03-01
  • Resigned: 2010-02-01

  • TIMMER, Max Jan

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2012-04-26

  • VAN DER MEIJDEN, Krijn Erik

  • Director - Resigned
  • Appointed: 2012-04-26
  • Resigned: 2014-06-30

  • VERMONDEN, Cornelis Petrus

  • Director - Resigned
  • Appointed: 2008-03-12
  • Resigned: 2010-02-01

  • WILKINSON, Michael Edward

  • Director - Resigned
  • Appointed: 2015-10-12
  • Resigned: 2020-02-06

  • WILLIAMS, David Julian

  • Director - Resigned
  • Appointed: 2001-09-11
  • Resigned: 2006-09-07

  • FORM 10 DIRECTORS FD LTD

  • Director - Resigned
  • Appointed: 2001-09-11
  • Resigned: 2001-09-12

  • TRIANDIFLOU, James A

  • Director - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2023-01-23

  • LAWLOR, John

  • Director - Active
  • Appointed: 2023-01-23

  • VISTRA COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2014-09-25

  • JANSEN, Erica Albertine

  • Secretary - Resigned
  • Appointed: 2008-03-12
  • Resigned: 2012-07-02

  • JEFFERIES, Clive Coningsby

  • Secretary - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2008-04-09

  • VAN NOORT, Willem-Hein

  • Secretary - Resigned
  • Appointed: 2012-07-03
  • Resigned: 2013-08-27

  • WHITHAIR, Lesley Cheryl

  • Secretary - Resigned
  • Appointed: 2001-09-11
  • Resigned: 2001-10-01

  • WILLIAMS, David Julian

  • Secretary - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2006-09-07

  • FORM 10 SECRETARIES FD LTD

  • Secretary - Resigned
  • Appointed: 2001-09-11
  • Resigned: 2001-09-12

  • EXACT MANAGEMENT BV

  • Address: 2629 Jd Delft, Netherlands
  • UK

    EXACT SOFTWARE (UK) LIMITED

  • 02752425
  • LIVE
  • Date Incorporated: 

  • ROBINSON, Phillip David

  • Director - Resigned
  • Appointed: 2017-11-20
  • Resigned: 2020-12-21

  • DEKKER, Marinus Johannes

  • Director - Resigned
  • Appointed: 1992-09-28
  • Resigned: 1996-06-01

  • EXACT INTERNATIONAL B.V.

  • Director - Resigned
  • Appointed: 1992-09-28
  • Resigned: 1996-06-01

  • FOX, Lucy

  • Director - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2015-11-01

  • GOLDING, Adrian Richard

  • Director - Resigned
  • Appointed: 2014-02-10
  • Resigned: 2015-11-01

  • GROENEWEGEN, Hubertus Leonardus Laurentius

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 2004-10-15

  • HAGENS, Eduard

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2003-11-01

  • HOUTMAN, Albert John

  • Director - Resigned
  • Appointed: 1992-09-28
  • Resigned: 1996-06-01

  • IAN NIEUWLAND, Arco Roland

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2002-01-01

  • TIMMER, Max Jan

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2012-04-26

  • VAN DER MEIJDEN, Krijn Erik

  • Director - Resigned
  • Appointed: 2012-04-26
  • Resigned: 2017-09-26

  • VERMONDEN, Cornelis Petrus

  • Director - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2010-02-01

  • EXACT GROUP BV

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-02-01

  • RAHUSEN, Alexander

  • Director - Active
  • Appointed: 2020-12-21

  • RAMAKERS, Paul

  • Director - Active
  • Appointed: 2020-12-21

  • BRAND, Peter

  • Secretary - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2007-09-10

  • CROISET VAN UCHELEN, Anthonie Otto Fernand, Msc

  • Secretary - Resigned
  • Appointed: 1992-09-28
  • Resigned: 1995-01-01

  • DE JONG, Anne Sjoed

  • Secretary - Resigned
  • Appointed: 1996-06-01
  • Resigned: 1998-01-01

  • JANSEN, Erica Albertine

  • Secretary - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2012-07-02

  • LOUDON, Elisabeth

  • Secretary - Resigned
  • Appointed: 1999-06-22
  • Resigned: 2001-06-01

  • POOT, Cornelis Adriaan Willem

  • Secretary - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1999-06-22

  • VAN NOORT, Willem-Hein

  • Secretary - Resigned
  • Appointed: 2012-07-03
  • Resigned: 2014-04-01

  • VAN STIGT, Annette

  • Secretary - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1996-01-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-09-28
  • Resigned: 1992-09-28

  • EXACT MANAGEMENT BV EXACT MANAGEMENT BV

  • Nationality: Nationality Unknown
  • Address: Netherlands, 2612 Pa
  • UK

    LONGVIEW SOLUTIONS LIMITED

  • 03883712
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-12-27

  • MR KRIJN ERIK VAN DER MEIJDEN

  • Director - Expired
  • Appointed: 2012-04-26

  • CLIVE CONINGSBY JEFFERIES

  • Director - Resigned
  • Appointed: 2004-11-12
  • Resigned: 2008-04-09

  • MR JAMIE STEWART

  • Director - Resigned
  • Appointed: 2008-03-01
  • Resigned: 2010-02-01

  • MR MAX JAN TIMMER

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2012-04-26

  • TSD NOMINEES LIMITED TSD NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-11-25
  • Resigned: 1999-12-30

  • CORNELIS PETRUS VERMONDEN

  • Director - Resigned
  • Appointed: 2008-03-12
  • Resigned: 2010-02-01

  • JEFFREY CRAIG WELLS

  • Director - Resigned
  • Appointed: 1999-12-30
  • Resigned: 2004-11-12

  • WILLEM-HEIN VAN NOORT

  • Secretary - Expired
  • Appointed: 2012-07-03

  • MR PETER DRAPER

  • Secretary - Resigned
  • Appointed: 1999-12-30
  • Resigned: 2008-02-19

  • ERICA ALBERTINE JANSEN

  • Secretary - Resigned
  • Appointed: 2008-03-12
  • Resigned: 2012-07-02

  • TSD SECRETARIES LIMITED TSD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-25
  • Resigned: 1999-12-30
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