BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Company summary

Company number: 01870973
Status: ACTIVE
Incorporated / age: 12 December 198441 years
Registered office: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
JDA SOFTWARE UK LIMITED
REDPRAIRIE LIMITED
LOGISTICS & INTERNET SYSTEMS LIMITED
LOGISTICS & INDUSTRIAL SYSTEMS LIMITED
SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED
LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED
LEX INDUSTRIAL SYSTEMS LIMITED
LEX LOGISTICON LIMITED
HIREDATA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Company summary

Company number: 01870973
Status: ACTIVE
Incorporated / age: 12 December 198441 years
Registered office: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
JDA SOFTWARE UK LIMITED
REDPRAIRIE LIMITED
LOGISTICS & INTERNET SYSTEMS LIMITED
LOGISTICS & INDUSTRIAL SYSTEMS LIMITED
SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED
LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED
LEX INDUSTRIAL SYSTEMS LIMITED
LEX LOGISTICON LIMITED
HIREDATA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	31 Jan 2017				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
GIBEAUT, Holly ACTIVE	Director	02 May 2022		United States	May 1974	15059, N Scottsdale Rd, Suite 400, Scottsdale, Arizona, 85254, United States
GUERARD, Yann Jacques Albert Antoine ACTIVE	Director	26 Feb 2026		United Kingdom	October 1969	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BOSSON, Paul Francis RESIGNED	Secretary	31 Mar 2002	20 Jun 2002			7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
BURNS, Glenn Anthony Balfour RESIGNED	Secretary	08 Jun 1998	31 Mar 2002			8 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL
DONESKI, Hebe Smythe RESIGNED	Secretary	26 Feb 2013	27 Jan 2020			14400 North 87th Street, Scottsdale, Az 85260, United States
GOLDNER, Leonard RESIGNED	Secretary	29 Aug 1996	08 Jun 1998			7 Valentine Court, Cold Spring Harbour, New York, 11724, Usa
HUDSON, Benjamin Charles RESIGNED	Secretary	20 Jun 2002	31 Jan 2013			Beacon House, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
OLLINGTON, Patrick John RESIGNED	Secretary	11 May 1998	08 Jun 1998			Holly Lodge, 2 Wentworth Close, Ripley, Surrey, GU23 6DB, United Kingdom
WITHERS GREEN, Stephen RESIGNED	Secretary		29 Aug 1996			20 Park Street, Thame, Oxfordshire, OX9 3XP
YOUNG, Mark Lees RESIGNED	Secretary		25 Jun 1993			17 Beaufort Court, Somerset Road, New Barnet, Hertfordshire, EN5 1RW
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	26 Feb 2013	12 Apr 2017			100, New Bridge Street, London, EC4V 6JA
AMBIDGE, Gordon Christopher RESIGNED	Director	29 Aug 1996	08 Jun 1998		November 1943	3 Autumn Walk, Wargrave, Berkshire, RG10 8BS
BESSERMANN, Henrik RESIGNED	Director	29 Aug 1996	08 Jun 1998		January 1941	2 Beech Close Court, Cobham, Surrey, KT11 2HA
BOSSON, Paul Francis RESIGNED	Director	31 Mar 2002	31 Oct 2005	England	March 1962	7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
BURKHOLDER MEIER, Joy Marie RESIGNED	Director	23 May 2012	27 Feb 2013	Usa	September 1973	Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, Usa
BURNETT, Michael Sean, Mr. RESIGNED	Director	26 Feb 2013	01 Oct 2013	Usa	November 1967	14400 North 87th Street, Scottsdale, Az 85260, Usa
BURNS, Glenn Anthony Balfour RESIGNED	Director	08 Jun 1998	31 Mar 2002	Uk	May 1961	8 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL
DAWSON, Fraser James RESIGNED	Director	08 Jun 1998	20 Jun 2002		July 1964	55 Wavendon Avenue, London, W4 4NT
DEAN, Michael John Franks RESIGNED	Director	29 Nov 1999	12 Feb 2004	United Kingdom	June 1960	39 Selwood Way, Downley, High Wycombe, Buckinghamshire, HP13 5XR
DONESKI, Hebe Smythe RESIGNED	Director	26 Feb 2013	31 Dec 2017	United States	May 1967	14400 North 87th Street, Scottsdale, Az 85260, United States
FELLI, Martin Tanti RESIGNED	Director	31 Dec 2017	02 May 2022	United States	May 1967	15059, North Scottsdale Road, Suite 400, Scottsdale, 85254-2666, United States
FESE, Laura Lynn RESIGNED	Director	12 Feb 2004	31 Jan 2013	Usa	July 1963	Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, United States
GALLOWAY, David Allistair RESIGNED	Director		25 Jun 1993		September 1945	Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
GETTO, Steven RESIGNED	Director	31 Oct 2005	16 Jun 2006		May 1961	2895 Parkside Drive, Highland Park, Il 60035, America
GOLDNER, Leonard RESIGNED	Director	29 Aug 1996	08 Jun 1998		June 1947	7 Valentine Court, Cold Spring Harbour, New York, 11724, Usa
GRINDROD, Simon RESIGNED	Director		31 May 1998		November 1959	14 Bishop Kirk Road, Woodstock Road, Oxford, Oxfordshire, OX2 7HS
HANDLEY, Bernard RESIGNED	Director	08 Jun 1998	06 Jun 2002		June 1955	7 Primrose Way, Sandhurst, Berkshire, GU47 8PL
HISCOX, Martin RESIGNED	Director	20 Jun 2002	23 May 2012	United Kingdom	September 1960	Beacon House, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
HISCOX, Martin RESIGNED	Director		08 Jun 1998	United Kingdom	September 1960	The Homestead, Sonning Eye, Reading, RG4 0TN
ILSE, Paul Joseph RESIGNED	Director	23 May 2012	25 Feb 2013	Usa	December 1965	3905, Brookside Parkway, Alpharetta, Ga 30022, Usa
JAZWIEC, John Gerard RESIGNED	Director	12 Feb 2004	26 Oct 2007		August 1959	3017 N Marietta, Milwaukee, Kll 53211, FOREIGN, Usa
MAYNARD, Daniel James RESIGNED	Director	26 Feb 2013	26 Feb 2026	United States	November 1969	15059, North Scottsdale Road, Suite 400, Scottsdale, 85254-2666, United States
OLIVER, Martin John RESIGNED	Director	26 Feb 2013	31 Dec 2017	United Kingdom	June 1963	Beacon House, Stokenchurch Business Park, Ibstone Road, Stonechurch, High Wycombe, Buckinghamshire, HP14 3AQ
RAZMILOVIC, Tomo RESIGNED	Director	29 Aug 1996	08 Jun 1998		May 1942	Manor House Manor House Drive, Ascot, Berkshire, SL5 7LL
SHEPHERD, Ian Philip RESIGNED	Director	08 Jun 1998	19 Oct 2005	England	October 1949	Bigmore Farm, Bigmore Lane, Stokenchurch, Buckinghamshire, HP14 3UP
SHEPHERD, Ian RESIGNED	Director		31 May 1998		October 1949	49 Trees Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PW
SWARTZ, Jerome, Dr RESIGNED	Director	29 Aug 1996	08 Jun 1998		May 1940	199 Old Field Road, Old Field, New York, 11733, Usa
WITHERS GREEN, Stephen RESIGNED	Director		31 May 1998		January 1960	48 Beech Croft Road, Oxford, OX2 7AZ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2017
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

GIBEAUT, Holly ACTIVE
Role: Director
Appointed on: 02 May 2022
Country of Residence: United States
Date of birth: May 1974
Address: 15059, N Scottsdale Rd, Suite 400, Scottsdale, Arizona, 85254, United States

GUERARD, Yann Jacques Albert Antoine ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1969
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BOSSON, Paul Francis RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 20 Jun 2002
Address: 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

BURNS, Glenn Anthony Balfour RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 31 Mar 2002
Address: 8 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL

DONESKI, Hebe Smythe RESIGNED
Role: Secretary
Appointed on: 26 Feb 2013
Resigned on: 27 Jan 2020
Address: 14400 North 87th Street, Scottsdale, Az 85260, United States

GOLDNER, Leonard RESIGNED
Role: Secretary
Appointed on: 29 Aug 1996
Resigned on: 08 Jun 1998
Address: 7 Valentine Court, Cold Spring Harbour, New York, 11724, Usa

HUDSON, Benjamin Charles RESIGNED
Role: Secretary
Appointed on: 20 Jun 2002
Resigned on: 31 Jan 2013
Address: Beacon House, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ

OLLINGTON, Patrick John RESIGNED
Role: Secretary
Appointed on: 11 May 1998
Resigned on: 08 Jun 1998
Address: Holly Lodge, 2 Wentworth Close, Ripley, Surrey, GU23 6DB, United Kingdom

WITHERS GREEN, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 1996
Address: 20 Park Street, Thame, Oxfordshire, OX9 3XP

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1993
Address: 17 Beaufort Court, Somerset Road, New Barnet, Hertfordshire, EN5 1RW

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Feb 2013
Resigned on: 12 Apr 2017
Address: 100, New Bridge Street, London, EC4V 6JA

AMBIDGE, Gordon Christopher RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 08 Jun 1998
Date of birth: November 1943
Address: 3 Autumn Walk, Wargrave, Berkshire, RG10 8BS

BESSERMANN, Henrik RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 08 Jun 1998
Date of birth: January 1941
Address: 2 Beech Close Court, Cobham, Surrey, KT11 2HA

BOSSON, Paul Francis RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: March 1962
Address: 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

BURKHOLDER MEIER, Joy Marie RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 27 Feb 2013
Country of Residence: Usa
Date of birth: September 1973
Address: Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, Usa

BURNETT, Michael Sean, Mr. RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 01 Oct 2013
Country of Residence: Usa
Date of birth: November 1967
Address: 14400 North 87th Street, Scottsdale, Az 85260, Usa

BURNS, Glenn Anthony Balfour RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 31 Mar 2002
Country of Residence: Uk
Date of birth: May 1961
Address: 8 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL

DAWSON, Fraser James RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 20 Jun 2002
Date of birth: July 1964
Address: 55 Wavendon Avenue, London, W4 4NT

DEAN, Michael John Franks RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 12 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 39 Selwood Way, Downley, High Wycombe, Buckinghamshire, HP13 5XR

DONESKI, Hebe Smythe RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 31 Dec 2017
Country of Residence: United States
Date of birth: May 1967
Address: 14400 North 87th Street, Scottsdale, Az 85260, United States

FELLI, Martin Tanti RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 02 May 2022
Country of Residence: United States
Date of birth: May 1967
Address: 15059, North Scottsdale Road, Suite 400, Scottsdale, 85254-2666, United States

FESE, Laura Lynn RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 31 Jan 2013
Country of Residence: Usa
Date of birth: July 1963
Address: Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, United States

GALLOWAY, David Allistair RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: September 1945
Address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

GETTO, Steven RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 16 Jun 2006
Date of birth: May 1961
Address: 2895 Parkside Drive, Highland Park, Il 60035, America

GOLDNER, Leonard RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 08 Jun 1998
Date of birth: June 1947
Address: 7 Valentine Court, Cold Spring Harbour, New York, 11724, Usa

GRINDROD, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: November 1959
Address: 14 Bishop Kirk Road, Woodstock Road, Oxford, Oxfordshire, OX2 7HS

HANDLEY, Bernard RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 06 Jun 2002
Date of birth: June 1955
Address: 7 Primrose Way, Sandhurst, Berkshire, GU47 8PL

HISCOX, Martin RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 23 May 2012
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beacon House, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ

HISCOX, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1998
Country of Residence: United Kingdom
Date of birth: September 1960
Address: The Homestead, Sonning Eye, Reading, RG4 0TN

ILSE, Paul Joseph RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 25 Feb 2013
Country of Residence: Usa
Date of birth: December 1965
Address: 3905, Brookside Parkway, Alpharetta, Ga 30022, Usa

JAZWIEC, John Gerard RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 26 Oct 2007
Date of birth: August 1959
Address: 3017 N Marietta, Milwaukee, Kll 53211, FOREIGN, Usa

MAYNARD, Daniel James RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 26 Feb 2026
Country of Residence: United States
Date of birth: November 1969
Address: 15059, North Scottsdale Road, Suite 400, Scottsdale, 85254-2666, United States

OLIVER, Martin John RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stonechurch, High Wycombe, Buckinghamshire, HP14 3AQ

RAZMILOVIC, Tomo RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 08 Jun 1998
Date of birth: May 1942
Address: Manor House Manor House Drive, Ascot, Berkshire, SL5 7LL

SHEPHERD, Ian Philip RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 19 Oct 2005
Country of Residence: England
Date of birth: October 1949
Address: Bigmore Farm, Bigmore Lane, Stokenchurch, Buckinghamshire, HP14 3UP

SHEPHERD, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: October 1949
Address: 49 Trees Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PW

SWARTZ, Jerome, Dr RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 08 Jun 1998
Date of birth: May 1940
Address: 199 Old Field Road, Old Field, New York, 11733, Usa

WITHERS GREEN, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: January 1960
Address: 48 Beech Croft Road, Oxford, OX2 7AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE

Secretary

31 Jan 2017

13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

GIBEAUT, Holly ACTIVE

Director

02 May 2022

United States

May 1974

15059, N Scottsdale Rd, Suite 400, Scottsdale, Arizona, 85254, United States

GUERARD, Yann Jacques Albert Antoine ACTIVE

Director

26 Feb 2026

United Kingdom

October 1969

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BOSSON, Paul Francis RESIGNED

Secretary

31 Mar 2002

20 Jun 2002

7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

BURNS, Glenn Anthony Balfour RESIGNED

Secretary

08 Jun 1998

31 Mar 2002

8 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL

DONESKI, Hebe Smythe RESIGNED

Secretary

26 Feb 2013

27 Jan 2020

14400 North 87th Street, Scottsdale, Az 85260, United States

GOLDNER, Leonard RESIGNED

Secretary

29 Aug 1996

08 Jun 1998

7 Valentine Court, Cold Spring Harbour, New York, 11724, Usa

HUDSON, Benjamin Charles RESIGNED

Secretary

20 Jun 2002

31 Jan 2013

Beacon House, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ

OLLINGTON, Patrick John RESIGNED

Secretary

11 May 1998

08 Jun 1998

Holly Lodge, 2 Wentworth Close, Ripley, Surrey, GU23 6DB, United Kingdom

WITHERS GREEN, Stephen RESIGNED

Secretary

29 Aug 1996

20 Park Street, Thame, Oxfordshire, OX9 3XP

YOUNG, Mark Lees RESIGNED

Secretary

25 Jun 1993

17 Beaufort Court, Somerset Road, New Barnet, Hertfordshire, EN5 1RW

ABOGADO NOMINEES LIMITED RESIGNED

Secretary

26 Feb 2013

12 Apr 2017

100, New Bridge Street, London, EC4V 6JA

AMBIDGE, Gordon Christopher RESIGNED

Director

29 Aug 1996

08 Jun 1998

November 1943

3 Autumn Walk, Wargrave, Berkshire, RG10 8BS

BESSERMANN, Henrik RESIGNED

Director

29 Aug 1996

08 Jun 1998

January 1941

2 Beech Close Court, Cobham, Surrey, KT11 2HA

BOSSON, Paul Francis RESIGNED

Director

31 Mar 2002

31 Oct 2005

England

March 1962

7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

BURKHOLDER MEIER, Joy Marie RESIGNED

Director

23 May 2012

27 Feb 2013

Usa

September 1973

Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, Usa

BURNETT, Michael Sean, Mr. RESIGNED

Director

26 Feb 2013

01 Oct 2013

Usa

November 1967

14400 North 87th Street, Scottsdale, Az 85260, Usa

BURNS, Glenn Anthony Balfour RESIGNED

Director

08 Jun 1998

31 Mar 2002

May 1961

8 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL

DAWSON, Fraser James RESIGNED

Director

08 Jun 1998

20 Jun 2002

July 1964

55 Wavendon Avenue, London, W4 4NT

DEAN, Michael John Franks RESIGNED

Director

29 Nov 1999

12 Feb 2004

United Kingdom

June 1960

39 Selwood Way, Downley, High Wycombe, Buckinghamshire, HP13 5XR

DONESKI, Hebe Smythe RESIGNED

Director

26 Feb 2013

31 Dec 2017

United States

May 1967

14400 North 87th Street, Scottsdale, Az 85260, United States

FELLI, Martin Tanti RESIGNED

Director

31 Dec 2017

02 May 2022

United States

May 1967

15059, North Scottsdale Road, Suite 400, Scottsdale, 85254-2666, United States

FESE, Laura Lynn RESIGNED

Director

12 Feb 2004

31 Jan 2013

Usa

July 1963

Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, United States

GALLOWAY, David Allistair RESIGNED

Director

25 Jun 1993

September 1945

Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

GETTO, Steven RESIGNED

Director

31 Oct 2005

16 Jun 2006

May 1961

2895 Parkside Drive, Highland Park, Il 60035, America

GOLDNER, Leonard RESIGNED

Director

29 Aug 1996

08 Jun 1998

June 1947

7 Valentine Court, Cold Spring Harbour, New York, 11724, Usa

GRINDROD, Simon RESIGNED

Director

31 May 1998

November 1959

14 Bishop Kirk Road, Woodstock Road, Oxford, Oxfordshire, OX2 7HS

HANDLEY, Bernard RESIGNED

Director

08 Jun 1998

06 Jun 2002

June 1955

7 Primrose Way, Sandhurst, Berkshire, GU47 8PL

HISCOX, Martin RESIGNED

Director

20 Jun 2002

23 May 2012

United Kingdom

September 1960

Beacon House, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ

HISCOX, Martin RESIGNED

Director

08 Jun 1998

United Kingdom

September 1960

The Homestead, Sonning Eye, Reading, RG4 0TN

ILSE, Paul Joseph RESIGNED

Director

23 May 2012

25 Feb 2013

Usa

December 1965

3905, Brookside Parkway, Alpharetta, Ga 30022, Usa

JAZWIEC, John Gerard RESIGNED

Director

12 Feb 2004

26 Oct 2007

August 1959

3017 N Marietta, Milwaukee, Kll 53211, FOREIGN, Usa

MAYNARD, Daniel James RESIGNED

Director

26 Feb 2013

26 Feb 2026

United States

November 1969

15059, North Scottsdale Road, Suite 400, Scottsdale, 85254-2666, United States

OLIVER, Martin John RESIGNED

Director

26 Feb 2013

31 Dec 2017

United Kingdom

June 1963

Beacon House, Stokenchurch Business Park, Ibstone Road, Stonechurch, High Wycombe, Buckinghamshire, HP14 3AQ

RAZMILOVIC, Tomo RESIGNED

Director

29 Aug 1996

08 Jun 1998

May 1942

Manor House Manor House Drive, Ascot, Berkshire, SL5 7LL

SHEPHERD, Ian Philip RESIGNED

Director

08 Jun 1998

19 Oct 2005

England

October 1949

Bigmore Farm, Bigmore Lane, Stokenchurch, Buckinghamshire, HP14 3UP

SHEPHERD, Ian RESIGNED

Director

31 May 1998

October 1949

49 Trees Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PW

SWARTZ, Jerome, Dr RESIGNED

Director

29 Aug 1996

08 Jun 1998

May 1940

199 Old Field Road, Old Field, New York, 11733, Usa

WITHERS GREEN, Stephen RESIGNED

Director

31 May 1998

January 1960

48 Beech Croft Road, Oxford, OX2 7AZ