Parametric Technology (UK) Limited
Information technology consultancy activities · Bristol
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedParametric Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-01 · No cessation recorded
Source record 114706292People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
AH
Axel HeltzelResigned director
Resigned 2020-04-01 · 2 yrs · Solicitor
ES
Enrico SoldatiniResigned director
Resigned 2018-11-28 · 2 yrs · Finance Director
MS
Marina StavrinidesResigned director
Resigned 2018-11-28 · 1 yr · Solicitor
CD
Charles DunnResigned secretary
Resigned 2013-12-12 · 5 yrs
PH
Petra HeckResigned director
Resigned 2008-10-01 · 10 yrs · Director
CW
Claudia WeingaertnerResigned director
Resigned 2008-10-01 · 1 yr · Director
LV
Louise VitouResigned secretary
Resigned 2008-02-19 · 5 yrs · Solicitor
JW
John WardResigned secretary
Resigned 2007-10-04 · Solicitor
TG
Thomas GyllingResigned director
Resigned 2004-05-18 · 3 yrs · Accountant
CD
Resigned 2004-05-18 · 14 yrs · Solicitor
AV
Aaron Von StaatsResigned director
Resigned 2002-11-15 · 7 yrs · Lawyer
TB
Thomas BeaudoinResigned director
Resigned 2002-01-08 · 1 yr · Finance Director
RS
Rolf SeifertResigned director
Resigned 2000-02-04 · 8 yrs · Finance Businessman
DF
David FriedmanResigned director
Resigned 1998-10-01 · 3 yrs · Lawyer
GC
Genevieve CrouchResigned director
Resigned 1998-02-02 · 2 yrs · Accountant
JK
James KelliherResigned director
Resigned 1995-07-01 · 6 yrs · Company Director
JL
Jon LauckResigned director
Resigned 1995-07-01 · 2 yrs · Company Managing Director
CH
Charles HarrisonResigned director
Resigned 1995-07-01 · 3 yrs · Company Director
ML
Resigned 1994-06-01 · 4 yrs · Company Director
KT
Katherine TyrrellResigned director
Resigned 1994-06-01 · 1 yr · Corporation Director
JM
John McmahonResigned director
Resigned 1991-10-01 · 2 yrs · Vice President
SW
Steven WalskeResigned director
Resigned 1991-06-18 · 2 yrs · Company Director
WN
William NorbergResigned director
Resigned 1991-06-18 · Company Director
MG
Resigned 1991-06-18 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active