SYBASE (UK) LIMITED

Company summary

0 outstanding charges

Company number: 02175260
Status: DISSOLVED
Incorporated / age: 8 October 198729 years
Registered office: Sybase Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:44 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
Sybase Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ
Nature of business
Other information technology service activities
Previous company names
SYBASE SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEHLE, Christian ACTIVE	Director	26 Jan 2016		England	December 1975	Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England
BOWDEN, Terence Richard RESIGNED	Secretary	09 Sep 1993	01 Nov 1995			The Firs, Wilkins Green Lane, Hatfield, Hertfordshire, AL10 9RT
CARTER SHAW, Jonathan RESIGNED	Secretary	30 Dec 2005	13 Oct 2006			9 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
CARTER SHAW, Jonathan RESIGNED	Secretary	07 Dec 2001	23 Sep 2004			9 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
COLLET, Helle RESIGNED	Secretary	13 Oct 2006	03 Jun 2011			St James' House, Flat No 7 5 Cornwall Gardens, London, SW7 4AJ
FORD, Sarah Ann RESIGNED	Secretary	03 Mar 2005	30 Dec 2005			Frenchmens Creek, High Road, Cookham, Berkshire, SL6 9JS
JONES, Stephen Gareth RESIGNED	Secretary	01 Nov 1995	01 Jul 1999			4 Peel Gardens, Kingsclere, Newbury, Berkshire, RG15 8SB
LEONARD, Philip RESIGNED	Secretary	03 Jun 2011	17 Oct 2011			Sybase Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ
MATTHEWS, Helen RESIGNED	Secretary	17 Oct 2011	24 Dec 2014			Sybase Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ
MOREY, Anthony Raymond RESIGNED	Secretary	01 Jul 1999	07 Dec 2001			Trefeddian, Frimley Hall Drive, Camberley, Surrey, GU15 2BE
WALTON, Nicholas David RESIGNED	Secretary	23 Sep 2004	03 Mar 2005			14 Shire Avenue, Fleet, Hampshire, GU51 2TB
ROBINSON SERVICES LIMITED RESIGNED	Secretary		31 Aug 1993			Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL
SYBASE (UK) LIMITED RESIGNED	Secretary	03 Jun 2011	17 Oct 2011			12, Applecroft, Maidenhead, Berkshire, SL6 3HD, United Kingdom
ACOSTA, Jack RESIGNED	Director	01 Sep 1997	31 Jan 1999		July 1947	60 Rosewood Lane, Danville, Califorbia 94506, Usa
ALBERS, Robert RESIGNED	Director	05 Jun 1992	01 Jun 1993		September 1950	Schuttersweg 94, 1217 Rb Hilversum, FOREIGN, Netherlands
BEESTON, Philip RESIGNED	Director	01 Jul 1999	19 Mar 2001	United Kingdom	June 1961	14 Litton Court, London Road Loudwater, High Wycombe, Buckinghamshire, HP10 9RZ
BOWDEN, Terence Richard RESIGNED	Director	01 Jun 1993	01 Nov 1995		April 1947	The Firs, Wilkins Green Lane, Hatfield, Hertfordshire, AL10 9RT
BROEK, Cornelis RESIGNED	Director	07 Dec 2001	01 Jul 2008		November 1954	P C Van Den Brintweg 14, 1251 Pw Leren, Netherlands
BZIUK, Marco RESIGNED	Director	01 Jul 2008	23 Mar 2010		March 1969	Lingenerstrasse, 253, Nordhorn, Lower Saxony 48531, Germany
CARL, Daniel Robert RESIGNED	Director	01 Sep 1997	13 Apr 2000		November 1952	9 Hawkins Close, Bracknell, Berkshire, RG12 2RF
CARRATT, David Jonathan RESIGNED	Director	29 Oct 1992	01 Jun 1993		October 1954	40 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
CARRATT, David Jonathan RESIGNED	Director		12 Mar 1998		October 1954	40 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
COLE, Ian Roy RESIGNED	Director	01 Jan 1999	01 Jul 1999	United Kingdom	March 1962	103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
DAVID, Peter RESIGNED	Director	11 Dec 2015	02 Nov 2016	Germany	May 1965	Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England
DE GENNARO, Vincent RESIGNED	Director		31 Aug 1993		October 1950	17 The Shires, Wokingham, Berkshire, RG41 4SZ
DOEL, Robert Leslie RESIGNED	Director	01 Jan 1996	02 Mar 1999		October 1954	Parkstone House Little Common Lane, Bletchingley, Surrey, RH1 4QG
GIRAUDET DE BOUDEMANGE, Xavier Marie Jean Jacques RESIGNED	Director	01 May 1996	01 Sep 1997		January 1956	8 Allee St Gilles, 92420 Vaucresson, France, FOREIGN
GREENWOOD, Mark RESIGNED	Director	19 Mar 2001	05 Nov 2002	United Kingdom	October 1955	Compass House Portsmouth Road, Liphook, Hampshire, GU30 7DJ
HEALY, Martin Joseph RESIGNED	Director	11 Feb 2003	01 Jul 2004		November 1962	706 Foothill Drive, San Mateo, California 94402, Usa
HILLMAN, Julian David RESIGNED	Director	15 Apr 2007	07 Nov 2016	England	March 1965	Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England
HOFFMAN, Mark Bruce RESIGNED	Director		01 Sep 1997		November 1946	3986 Paseo Grande, Moraga, California 94556, Usa
HOWGEGO, Christopher Alan Geoffrey RESIGNED	Director	12 Feb 2004	01 Oct 2005	United Kingdom	November 1948	Watercoombe, Hambleden, Henley On Thames, Oxon, RG9 6SN
HOWGEGO, Christopher Alan Geoffrey RESIGNED	Director	01 Nov 1995	01 Feb 1999	United Kingdom	November 1948	Watercoombe, Hambleden, Henley On Thames, Oxon, RG9 6SN
JONES, Stephen Gareth RESIGNED	Director	01 Nov 1995	01 Jul 1999		May 1956	4 Peel Gardens, Kingsclere, Newbury, Berkshire, RG15 8SB
LOUTH, John Brian RESIGNED	Director		05 Jul 1991		March 1938	6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ
MCCARTNEY, Hugh David RESIGNED	Director	01 Jan 1994	01 Nov 1995	United Kingdom	July 1949	Larks Rise, Harpsden Woods, Henley On Thames, Oxfordshire, RG9 4AQ
MCKAY, Jonathan RESIGNED	Director	01 Nov 1995	01 May 1996		October 1955	The Old Cottage Breadcroft Lane, Maidenhead, Berkshire, SL6 3QF
MOREY, Anthony Raymond RESIGNED	Director	01 Jul 1999	01 Dec 2000		July 1951	Trefeddian, Frimley Hall Drive, Camberley, Surrey, GU15 2BE
NEILL, Malcolm Stuart RESIGNED	Director		05 Jul 1991		July 1944	White Brooms Luton Road, Markyate, St Albans, Hertfordshire, AL3 8PZ
PETERSCHMIDT, David Carl RESIGNED	Director		01 May 1996		July 1947	15670 Peach Hill Road, Saratoga California 95070, FOREIGN, Usa
ROBERTS, Christopher Charles Brining RESIGNED	Director	13 Apr 2000	20 Jan 2003		March 1962	Kroningslaan 2 3734 Dg, Baarn, Netherlands
ROSS, Jeffrey Gerard RESIGNED	Director	26 Jul 2004	17 May 2012	Usa	January 1965	2858 Burton Drive, Oakland, California 94611, Usa
SHISHKINA, Elena RESIGNED	Director	17 May 2012	11 Dec 2015	England	June 1973	Clockhouse, Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England
SMITH, Clive RESIGNED	Director	01 Apr 1993	01 Jun 1993		December 1953	6 Granard Avenue, London, SW15 6JH
SMITH, Clive RESIGNED	Director		01 Nov 1995		December 1953	6 Granard Avenue, London, SW15 6JH
SPIERS, John Douglas RESIGNED	Director	01 Jun 1993	01 Nov 1995		October 1950	10 Caledon Place, Guildford, Surrey, GU4 7YX
TENWICK, Colin John RESIGNED	Director	01 Nov 1995	31 Dec 1998	United Kingdom	February 1960	Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND
TURNER, Mark RESIGNED	Director	01 Feb 1999	13 Apr 2000		April 1962	Mallard House Ducks Walk, East Twickenham, Middlesex, TW1 2DD
WALTON, Nicholas David RESIGNED	Director	01 Nov 1999	13 Apr 2007		September 1960	14 Shire Avenue, Fleet, Hampshire, GU51 2TB
WINKLER, Harald RESIGNED	Director	01 Jul 2008	02 Nov 2016	Germany	October 1962	Clockhouse, Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England

JEHLE, Christian ACTIVE
Role: Director
Appointed on: 26 Jan 2016
Country of Residence: England
Date of birth: December 1975
Address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England

BOWDEN, Terence Richard RESIGNED
Role: Secretary
Appointed on: 09 Sep 1993
Resigned on: 01 Nov 1995
Address: The Firs, Wilkins Green Lane, Hatfield, Hertfordshire, AL10 9RT

CARTER SHAW, Jonathan RESIGNED
Role: Secretary
Appointed on: 30 Dec 2005
Resigned on: 13 Oct 2006
Address: 9 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW

CARTER SHAW, Jonathan RESIGNED
Role: Secretary
Appointed on: 07 Dec 2001
Resigned on: 23 Sep 2004
Address: 9 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW

COLLET, Helle RESIGNED
Role: Secretary
Appointed on: 13 Oct 2006
Resigned on: 03 Jun 2011
Address: St James' House, Flat No 7 5 Cornwall Gardens, London, SW7 4AJ

FORD, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 03 Mar 2005
Resigned on: 30 Dec 2005
Address: Frenchmens Creek, High Road, Cookham, Berkshire, SL6 9JS

JONES, Stephen Gareth RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 01 Jul 1999
Address: 4 Peel Gardens, Kingsclere, Newbury, Berkshire, RG15 8SB

LEONARD, Philip RESIGNED
Role: Secretary
Appointed on: 03 Jun 2011
Resigned on: 17 Oct 2011
Address: Sybase Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ

MATTHEWS, Helen RESIGNED
Role: Secretary
Appointed on: 17 Oct 2011
Resigned on: 24 Dec 2014
Address: Sybase Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ

MOREY, Anthony Raymond RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 07 Dec 2001
Address: Trefeddian, Frimley Hall Drive, Camberley, Surrey, GU15 2BE

WALTON, Nicholas David RESIGNED
Role: Secretary
Appointed on: 23 Sep 2004
Resigned on: 03 Mar 2005
Address: 14 Shire Avenue, Fleet, Hampshire, GU51 2TB

ROBINSON SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL

SYBASE (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jun 2011
Resigned on: 17 Oct 2011
Address: 12, Applecroft, Maidenhead, Berkshire, SL6 3HD, United Kingdom

ACOSTA, Jack RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Jan 1999
Date of birth: July 1947
Address: 60 Rosewood Lane, Danville, Califorbia 94506, Usa

ALBERS, Robert RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 01 Jun 1993
Date of birth: September 1950
Address: Schuttersweg 94, 1217 Rb Hilversum, FOREIGN, Netherlands

BEESTON, Philip RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 19 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 14 Litton Court, London Road Loudwater, High Wycombe, Buckinghamshire, HP10 9RZ

BOWDEN, Terence Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Nov 1995
Date of birth: April 1947
Address: The Firs, Wilkins Green Lane, Hatfield, Hertfordshire, AL10 9RT

BROEK, Cornelis RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 01 Jul 2008
Date of birth: November 1954
Address: P C Van Den Brintweg 14, 1251 Pw Leren, Netherlands

BZIUK, Marco RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 23 Mar 2010
Date of birth: March 1969
Address: Lingenerstrasse, 253, Nordhorn, Lower Saxony 48531, Germany

CARL, Daniel Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 13 Apr 2000
Date of birth: November 1952
Address: 9 Hawkins Close, Bracknell, Berkshire, RG12 2RF

CARRATT, David Jonathan RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 01 Jun 1993
Date of birth: October 1954
Address: 40 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP

CARRATT, David Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: October 1954
Address: 40 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP

COLE, Ian Roy RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

DAVID, Peter RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 02 Nov 2016
Country of Residence: Germany
Date of birth: May 1965
Address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England

DE GENNARO, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: October 1950
Address: 17 The Shires, Wokingham, Berkshire, RG41 4SZ

DOEL, Robert Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 02 Mar 1999
Date of birth: October 1954
Address: Parkstone House Little Common Lane, Bletchingley, Surrey, RH1 4QG

GIRAUDET DE BOUDEMANGE, Xavier Marie Jean Jacques RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Sep 1997
Date of birth: January 1956
Address: 8 Allee St Gilles, 92420 Vaucresson, France, FOREIGN

GREENWOOD, Mark RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 05 Nov 2002
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Compass House Portsmouth Road, Liphook, Hampshire, GU30 7DJ

HEALY, Martin Joseph RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 01 Jul 2004
Date of birth: November 1962
Address: 706 Foothill Drive, San Mateo, California 94402, Usa

HILLMAN, Julian David RESIGNED
Role: Director
Appointed on: 15 Apr 2007
Resigned on: 07 Nov 2016
Country of Residence: England
Date of birth: March 1965
Address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England

HOFFMAN, Mark Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: November 1946
Address: 3986 Paseo Grande, Moraga, California 94556, Usa

HOWGEGO, Christopher Alan Geoffrey RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Watercoombe, Hambleden, Henley On Thames, Oxon, RG9 6SN

HOWGEGO, Christopher Alan Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Watercoombe, Hambleden, Henley On Thames, Oxon, RG9 6SN

JONES, Stephen Gareth RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Jul 1999
Date of birth: May 1956
Address: 4 Peel Gardens, Kingsclere, Newbury, Berkshire, RG15 8SB

LOUTH, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1991
Date of birth: March 1938
Address: 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

MCCARTNEY, Hugh David RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Nov 1995
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Larks Rise, Harpsden Woods, Henley On Thames, Oxfordshire, RG9 4AQ

MCKAY, Jonathan RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 May 1996
Date of birth: October 1955
Address: The Old Cottage Breadcroft Lane, Maidenhead, Berkshire, SL6 3QF

MOREY, Anthony Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Dec 2000
Date of birth: July 1951
Address: Trefeddian, Frimley Hall Drive, Camberley, Surrey, GU15 2BE

NEILL, Malcolm Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1991
Date of birth: July 1944
Address: White Brooms Luton Road, Markyate, St Albans, Hertfordshire, AL3 8PZ

PETERSCHMIDT, David Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: July 1947
Address: 15670 Peach Hill Road, Saratoga California 95070, FOREIGN, Usa

ROBERTS, Christopher Charles Brining RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 20 Jan 2003
Date of birth: March 1962
Address: Kroningslaan 2 3734 Dg, Baarn, Netherlands

ROSS, Jeffrey Gerard RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 17 May 2012
Country of Residence: Usa
Date of birth: January 1965
Address: 2858 Burton Drive, Oakland, California 94611, Usa

SHISHKINA, Elena RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: June 1973
Address: Clockhouse, Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England

SMITH, Clive RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Jun 1993
Date of birth: December 1953
Address: 6 Granard Avenue, London, SW15 6JH

SMITH, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: December 1953
Address: 6 Granard Avenue, London, SW15 6JH

SPIERS, John Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Nov 1995
Date of birth: October 1950
Address: 10 Caledon Place, Guildford, Surrey, GU4 7YX

TENWICK, Colin John RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND

TURNER, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 13 Apr 2000
Date of birth: April 1962
Address: Mallard House Ducks Walk, East Twickenham, Middlesex, TW1 2DD

WALTON, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 13 Apr 2007
Date of birth: September 1960
Address: 14 Shire Avenue, Fleet, Hampshire, GU51 2TB

WINKLER, Harald RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 02 Nov 2016
Country of Residence: Germany
Date of birth: October 1962
Address: Clockhouse, Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2002	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)
19 Aug 1999	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)
01 Jul 1992	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)
12 Apr 1988	Satisfied	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.

Legal Entity Identifier

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.