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Companies/03653092

Qad Europe Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Qad Europe (Netherlands) BvCorporate
Shares: over 75%, up to 100%

Notified 2023-01-11 · No cessation recorded

Source record 220892464
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-16 · Ceased 2023-01-11

Source record 223988125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RV
Robert Van KralingenCurrent director
Appointed 2022-01-12 · 4 yrs · Regional Counsel
+1 other
GH
Georgina HughesCurrent secretary
Appointed 2016-02-01 · 10 yrs
+1 other
CB
Catherine BuckleyCurrent director
Appointed 2007-03-12 · 19 yrs · Accountant
+3 others
Show 21 historical appointments
DM
Dorota Milej SmithResigned secretary
Resigned 2014-07-30 · 1 yr
DL
Daniel LenderResigned director
Resigned 2008-10-20 · 13 yrs · Cfo
GM
Georgina MunnResigned secretary
Resigned 2005-07-13 · 9 yrs
PG
Peter GeddesResigned director
Resigned 2004-04-30 · 13 yrs · Accountant
DM
David MoodyResigned director
Resigned 2002-03-25 · 2 yrs · Director
KG
Kathleen GriggsResigned director
Resigned 2001-02-15 · 3 yrs · Chief Financial Officer
JS
Jeremy SlaterResigned director
Resigned 1999-10-21 · 1 yr · Operational Services Dir
SM
Sean McauleyResigned director
Resigned 1999-10-21 · 4 yrs · Commercial Dir
RB
Richard BennettResigned director
Resigned 1999-10-21 · 1 yr · Sales And Marketing Dir
DC
Deborah CheshireResigned directorResigned secretary
Resigned 1999-10-21 · 4 yrs · Chartered Accountant
DR
David RedwoodResigned directorResigned secretary
Resigned 1998-11-24 · Director
KT
Kevin TingeyResigned director
Resigned 1998-11-24 · 5 yrs · Director
AM
Albert MoyerResigned director
Resigned 1998-11-10 · 1 yr · Director
BA
Barry AndersonResigned director
Resigned 1998-11-10 · 2 yrs · Director
FB
Fokke BroekhuisResigned directorResigned secretary
Resigned 1998-11-10 · Financial Director
PL
Poh LaiResigned director
Resigned 1998-10-21
AB
Anne BatesonResigned secretary
Resigned 1998-10-21

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active