Cross Check

DASSAULT SYSTEMES BIOVIA LIMITED

Company Number

02326316

Private limited company
Dissolved
OverviewPeopleRelated
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JACKSON, Peter Douglas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 9 Riley Court Milburn Hill Road University Of Warwick Science Park Coventry West Midlands CV4 7HP United Kingdom
Country of Residence
United Kingdom

COULTER, Kirsten Lee

Role
Resigned
Secretary
Nationality
American

  1. Resigned as Secretary

Correspondence Address
19 Millington Road Cambridge Cambridgeshire CB3 9HW

FEWSTER, Anne Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Cottage 24 Fountain Lane Haslingfield Cambridge CB3 7LT

INQUAI, Sefanit

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Stratfield Close Cambridge Cambridgeshire CB4 3NA

JOHNSON, Samantha Denise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 The Brambles Limes Park Road St Ives Huntingdon Cambridgeshire PE17 4NJ

MARKLUND, Marielle Christine

Role
Resigned
Secretary
Occupation
European Controller
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Rue Jean Rostand F 918 93 Orsay France

PURNELL, Alison Shirley

Role
Resigned
Secretary
Occupation
Administration Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24a Portugal Place Cambridge CB5 8AF

ROPER, Anna Katharina

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 334 Cambridge Science Park Milton Road Cambridge CB4 0WN United Kingdom

SHORT, David John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Kings Hedges Road Cambridge CB4 2PA

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom

BOOTH, Robert Alec

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Virginia House Withersfield Suffolk CB9 7SA
Country of Residence
United Kingdom

BUZZELL, Deborah Christine

Date of Birth
Role
Resigned
Director
Occupation
Director Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 334 Cambridge Science Park Milton Road Cambridge CB4 0WN United Kingdom
Country of Residence
United Kingdom

CARNECCHIA, Scipio Maximus

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 334 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WN
Country of Residence
United States

CHADWICK, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 9 Riley Court Milburn Hill Road University Of Warwick Science Park Coventry West Midlands CV4 7HP United Kingdom
Country of Residence
England

CHANTELOUSE, Marc

Date of Birth
Role
Resigned
Director
Occupation
Vp Sales Europe
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Rue Jean Rostand Orsay 91893 France

COMPTON, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Vp Of Sales Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 334 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WN
Country of Residence
England

COULTER, Kirsten Lee

Date of Birth
Role
Resigned
Director
Occupation
Research Worker
Nationality
American

  1. Resigned as Director

Correspondence Address
19 Millington Road Cambridge Cambridgeshire CB3 9HW

COULTER, Patrick David

Date of Birth
Role
Resigned
Director
Occupation
Scientist
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Millington Road Cambridge Cambridgeshire CB3 9HW

HANLON, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Stone Creek Place Alamo 94507 Ca Usa

HIATT, David

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Linmoor Terrace Lexington Massachusetts 02173 U.S.A.

INQUANI, Sefanit

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Stratfield Close Cambridge Cambridgeshire CB4 3NA

JENKINS, Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 334 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WN United Kingdom
Country of Residence
United Kingdom

KITCHINGMAN, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dassault Systemes Uk Limited 9 Riley Court Milburn Hill Road Coventry West Midlands CV4 7HP United Kingdom
Country of Residence
England

MARKLUND, Marielle Christine

Date of Birth
Role
Resigned
Director
Occupation
European Controller
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Grande Rue Sevres 92310 France

MYERS, Bruce

Date of Birth
Role
Resigned
Director
Occupation
Svp Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12735 Indian Trail Road San Diego 72064 California Usa

PALMER, Eric Scott

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dassault Systemes Biovia Corp 5005 Wateridge Vista Dr. San Diego California 92121 Usa
Country of Residence
United States

PEDERSEN, Leif Erik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5005 Wateridge Vista Drive San Diego California 92121 United States
Country of Residence
United States

PIRAINO, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 334 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WN
Country of Residence
Usa

ROKE, Arthur Edward

Date of Birth
Role
Resigned
Director
Occupation
Vp Of Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5026 Manor Ridge Lane San Diego California 92130 FOREIGN Usa

SANKARAN, David M

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10188 Telesis Ct.Ste 100 San Diego Ca 92121 FOREIGN Usa

SOMMERS, William Jude

Date of Birth
Role
Resigned
Director
Occupation
Us Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15202 La Plata Court Ramona Ca. 92065 United States
Country of Residence
Usa

STAPLETON, Michael Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
R And D Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Rectory Road Bluntisham Cambridge Cambridgeshire PE17 3LN

Dassault Systemes Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suite 9 Riley Court Milburn Hill Road University Of Warwick Science Park Coventry West Midlands CV4 7HP United Kingdom