Baan Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Coda Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126431268People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
AO
Andrew OldroydResigned director
Resigned 2009-01-12 · 6 yrs · Fd
GB
Resigned 2008-03-03 · 5 yrs · Lawyer
GC
George CzasznickiResigned director
Resigned 2008-01-29 · 13 yrs · Executive
GG
Resigned 2006-11-15 · 1 yr · Business Executive
JK
Jochen KasperResigned director
Resigned 2006-11-15 · 15 yrs · Business Executive
KI
Resigned 2003-08-01 · 3 yrs · Attorney
BK
Brian KiteResigned director
Resigned 2003-08-01 · 3 yrs · Business Executive
KS
Keith SimpsonResigned director
Resigned 2001-03-01 · Director
LV
Laurens Van Der TangResigned director
Resigned 2000-12-15 · 2 yrs · President
PM
Philip MaynardResigned director
Resigned 2000-12-15 · 1 yr · Vice President Division Genera
PV
Peter VosResigned director
Resigned 2000-12-15 · 2 yrs · Chartered Accountant
TV
Timothy VoakResigned director
Resigned 2000-12-15 · Tax Manager
JC
John ClaytonResigned director
Resigned 2000-12-15 · 2 yrs · Solicitor & Company Secretary
JF
James FullerResigned secretary
Resigned 1999-10-01
PH
Philip HollinsResigned director
Resigned 1999-09-01 · General Manager
CM
Colin MacraeResigned director
Resigned 1999-07-13 · Chartered Accountant
NW
Nicholaas WagenaarResigned director
Resigned 1998-12-01 · 1 yr · Chief Financial Officer
SC
Stephen CarterResigned director
Resigned 1996-01-02 · 3 yrs · Computer Professional
TW
Terence WilcoxResigned director
Resigned 1996-01-01 · 2 yrs · Salesman
IS
Ian ShayResigned director
Resigned 1995-05-09 · 1 yr · Chartered Accountant
JO
John OrmesherResigned director
Resigned 1994-11-01 · 4 yrs · Accountant
SP
Steven PughResigned director
Resigned 1993-12-01 · 4 yrs · Professional Services Dir
PR
Philip ReedsResigned director
Resigned 1993-12-01 · 4 yrs · Computer Proffessional
PD
Philip DawesResigned director
Resigned 1993-12-01 · 5 yrs · Accountant
MS
Michael StarkingsResigned director
Resigned 1993-12-01 · 4 yrs · Accountant
JV
Johannes Van Der PouwResigned director
Resigned 1993-06-01 · Director
RB
Robert BrownResigned director
Resigned 1993-06-01 · 5 yrs · Accountant
BS
Brooke SavageResigned director
Resigned 1993-05-01 · Computer Software Marketing
DB
David BelmontResigned secretary
Resigned 1992-11-01 · 5 yrs
DN
David NewmanResigned director
Resigned 1991-05-08 · 1 yr · Technical Director
AR
Andrew RoundResigned director
Resigned 1991-05-08 · 2 yrs · Chartered Accountant
JW
James WoodResigned director
Resigned 1991-05-08 · 2 yrs · President Software Company
RP
Rodney PottsResigned director
Resigned 1991-05-08 · 2 yrs · Managing Director
CL
Christopher LennoxResigned director
Resigned 1991-05-08 · 3 yrs · Technical Director
EL
Elizabeth LennoxResigned secretary
Resigned 1991-05-08 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active