BAAN LIMITED

BAAN LIMITED is a Ltd currently dissolved, incorporated on 1988-04-29. There are 0 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GIANI, Ilja· Director
Appointed 2022-06-30
KASPER, Jochen Berthold· Director
Resigned 2022-06-30
HOLLOWAY, Timothy Ronald· Director
Appointed 2021-12-31
CZASZNICKI, George· Director
Resigned 2021-12-31

ALLSOP, Jane Ann

Director

Active

Appointed: 2015-02-02
Nationality: British
Residence: England
Born: 09/1972

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GIANI, Ilja

Director

Active

Appointed: 2022-06-30
Nationality: German
Residence: Germany
Born: 05/1973

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HOLLOWAY, Timothy Ronald

Director

Active

Appointed: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1967

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BELMONT, David Gresford

Secretary

Resigned

Appointed: 1992-11-01
Resigned: 1998-07-01
Nationality: British

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BISNOUGHT, George

Secretary

Resigned

Appointed: 2008-03-03
Resigned: 2013-11-02
Nationality: British

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FULLER, James Lee

Secretary

Resigned

Appointed: 1999-10-01
Resigned: 2000-01-21
Nationality: British

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GIANGIORDANO, Gregory Michael, Mr.

Secretary

Resigned

Appointed: 2006-11-15
Resigned: 2008-03-03
Nationality: American

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ISAACSON, Kirk Jeffrey, Mr.

Secretary

Resigned

Appointed: 2003-08-01
Resigned: 2006-11-16
Nationality: Other

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LENNOX, Elizabeth May Turner

Secretary

Resigned

Appointed: —
Resigned: 1992-10-31
Nationality: British

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INVENSYS SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-04-10
Resigned: 2003-08-01

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 1998-11-12
Resigned: 2003-04-08

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BISNOUGHT, George

Director

Resigned

Appointed: 2008-03-03
Resigned: 2013-11-02
Nationality: British
Residence: United Kingdom
Born: 12/1965

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BROWN, Robert Neil

Director

Resigned

Appointed: 1993-06-01
Resigned: 1998-06-30
Nationality: British
Born: 01/1964

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CARTER, Stephen John

Director

Resigned

Appointed: 1996-01-02
Resigned: 1999-01-26
Nationality: British
Residence: United Kingdom
Born: 05/1955

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CLAYTON, John Reginald William

Director

Resigned

Appointed: 2000-12-15
Resigned: 2003-08-01
Nationality: British
Residence: England
Born: 12/1950

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CZASZNICKI, George

Director

Resigned

Appointed: 2008-01-29
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1956

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DAWES, Philip Gordon

Director

Resigned

Appointed: 1993-12-01
Resigned: 1999-04-01
Nationality: British
Born: 12/1956

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GIANGIORDANO, Gregory Michael, Mr.

Director

Resigned

Appointed: 2006-11-15
Resigned: 2008-03-03
Nationality: American
Residence: United States
Born: 03/1966

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HOLLINS, Philip

Director

Resigned

Appointed: 1999-09-01
Resigned: 2000-03-31
Nationality: British
Born: 09/1954

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ISAACSON, Kirk Jeffrey, Mr.

Director

Resigned

Appointed: 2003-08-01
Resigned: 2006-11-16
Nationality: Other
Residence: Usa
Born: 02/1955

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KASPER, Jochen Berthold

Director

Resigned

Appointed: 2006-11-15
Resigned: 2022-06-30
Nationality: German
Residence: Germany
Born: 01/1968

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KITE, Brian Alan

Director

Resigned

Appointed: 2003-08-01
Resigned: 2006-11-16
Nationality: British
Born: 06/1948

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LENNOX, Christopher Hugh

Director

Resigned

Appointed: —
Resigned: 1994-10-31
Nationality: British
Residence: England
Born: 03/1953

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MACRAE, Colin Philip Robertson

Director

Resigned

Appointed: 1999-07-13
Resigned: 1999-07-28
Nationality: British
Born: 06/1948

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MAYNARD, Philip Charles

Director

Resigned

Appointed: 2000-12-15
Resigned: 2002-07-31
Nationality: American
Born: 04/1954

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NEWMAN, David James

Director

Resigned

Appointed: —
Resigned: 1992-12-07
Nationality: British
Born: 07/1947

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OLDROYD, Andrew

Director

Resigned

Appointed: 2009-01-12
Resigned: 2015-02-02
Nationality: British
Residence: England
Born: 10/1967

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ORMESHER, John Michael

Director

Resigned

Appointed: 1994-11-01
Resigned: 1998-12-01
Nationality: British
Residence: United Kingdom
Born: 11/1960

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POTTS, Rodney

Director

Resigned

Appointed: —
Resigned: 1993-12-01
Nationality: British
Residence: United Kingdom
Born: 10/1944

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PUGH, Steven Jeffrey

Director

Resigned

Appointed: 1993-12-01
Resigned: 1998-12-01
Nationality: British
Born: 04/1949

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REEDS, Philip Michael

Director

Resigned

Appointed: 1993-12-01
Resigned: 1998-12-01
Nationality: British
Born: 10/1957

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ROUND, Andrew Robert

Director

Resigned

Appointed: —
Resigned: 1993-11-02
Nationality: British
Born: 01/1954

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SAVAGE, Brooke

Director

Resigned

Appointed: 1993-05-01
Resigned: 1993-02-01
Nationality: United States
Born: 09/1952

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SHAY, Ian Lawton

Director

Resigned

Appointed: 1995-05-09
Resigned: 1997-04-21
Nationality: British
Residence: England
Born: 08/1957

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SIMPSON, Keith

Director

Resigned

Appointed: 2001-03-01
Resigned: 2001-11-17
Nationality: British
Born: 09/1953

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STARKINGS, Michael Ian

Director

Resigned

Appointed: 1993-12-01
Resigned: 1998-08-31
Nationality: British
Residence: England
Born: 05/1953

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VAN DER POUW, Johannes Jozef

Director

Resigned

Appointed: 1993-06-01
Resigned: 1993-12-01
Nationality: Dutch
Born: 10/1959

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VAN DER TANG, Laurens

Director

Resigned

Appointed: 2000-12-15
Resigned: 2003-08-01
Nationality: Netherlands
Born: 05/1965

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VOAK, Timothy John

Director

Resigned

Appointed: 2000-12-15
Resigned: 2001-06-27
Nationality: British
Born: 04/1955

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VOS, Peter Benjamin

Director

Resigned

Appointed: 2000-12-15
Resigned: 2003-01-17
Nationality: British
Residence: England
Born: 02/1952

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WAGENAAR, Nicholaas Martinus

Director

Resigned

Appointed: 1998-12-01
Resigned: 2000-02-29
Nationality: Dutch
Born: 12/1958

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WILCOX, Terence John

Director

Resigned

Appointed: 1996-01-01
Resigned: 1998-11-20
Nationality: English
Residence: United Kingdom
Born: 02/1955

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WOOD, James Christopher

Director

Resigned

Appointed: —
Resigned: 1993-12-01
Nationality: American
Born: 11/1956

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