SAP (UK) LIMITED

Parent entities and officers

Active 6

1
Romane, Leila
Chief Business Officer born in December 1978
Individual (1 offspring)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
2
Cracknell, Simon
Director born in August 1961
Individual (1 offspring)
Officer
2022-03-23 ~ now
OF - Director → CIF 0
3
Heyd, Renaud Valery
Chief Financial Officer born in November 1972
Individual (15 offsprings)
Officer
2018-07-03 ~ now
OF - Director → CIF 0
4
Gordon-pullar, Vivianne
Group Chief Compliance Officer born in September 1968
Individual (2 offsprings)
Officer
2021-08-11 ~ now
OF - Director → CIF 0
5
Khan, Irfan Akbar
President & Cpo Sap Hana Database & Analytics born in February 1969
Individual (1 offspring)
Officer
2022-03-23 ~ now
OF - Director → CIF 0
6
SAP SE
Dietmar-hopp-allee, 16, Walldorf, Germany
Corporate (11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 34

1
Kagermann, Henning, Herr Professor Doctor
Director born in July 1947
Individual
Officer
1993-01-26 ~ 2009-05-31
OF - Director → CIF 0
2
Collier, Graham
Managing Director born in March 1946
Individual
Officer
~ 1993-01-26
OF - Director → CIF 0
3
Zauke, Eva Maria
Manager Sap born in June 1964
Individual
Officer
2022-11-14 ~ 2024-11-15
OF - Director → CIF 0
4
Beard, Kevin
Individual
Officer
2002-10-25 ~ 2007-01-10
OF - Secretary → CIF 0
5
Verhoeven, Michiel Alexander
Uki Managing Director born in October 1966
Individual (6 offsprings)
Officer
2021-01-01 ~ 2023-01-31
OF - Director → CIF 0
6
Klaey, Hans-peter
Director born in September 1960
Individual
Officer
2000-01-19 ~ 2002-01-24
OF - Director → CIF 0
7
Winter, Steven Michael
Managing Director Uki born in June 1961
Individual (3 offsprings)
Officer
2012-03-31 ~ 2013-03-28
OF - Director → CIF 0
8
Plummer, James Nicholas
Individual
Officer
~ 1999-03-31
OF - Secretary → CIF 0
9
Noble, Timothy Taihibou Michael Frederic
Managing Director born in May 1966
Individual (17 offsprings)
Officer
2009-07-02 ~ 2012-04-01
OF - Director → CIF 0
2013-03-28 ~ 2014-05-02
OF - Director → CIF 0
10
Nagarajan, Rohit
Emea North President, Sap born in October 1979
Individual (1 offspring)
Officer
2021-08-11 ~ 2023-06-30
OF - Director → CIF 0
11
Yuksel, Hakan
Individual
Officer
1999-03-31 ~ 2002-10-25
OF - Secretary → CIF 0
12
Hillman, Julian David
Commmercial Director born in March 1965
Individual (1 offspring)
Officer
2018-03-02 ~ 2018-06-18
OF - Director → CIF 0
13
Keenan, Marc Allan
Individual
Officer
2008-07-22 ~ 2010-07-01
OF - Secretary → CIF 0
14
David, Peter
Financial Officer born in May 1965
Individual (4 offsprings)
Officer
2015-12-15 ~ 2020-06-09
OF - Director → CIF 0
15
Gibson, Kevin Sean
Director born in October 1964
Individual
Officer
1998-02-20 ~ 1999-06-10
OF - Director → CIF 0
16
Mucic, Luka
Global Managing Board Member born in September 1971
Individual (2 offsprings)
Officer
2014-04-02 ~ 2018-06-18
OF - Director → CIF 0
17
Popelka, Jill
President Sap Successfactors born in May 1975
Individual
Officer
2021-08-11 ~ 2022-08-01
OF - Director → CIF 0
18
Arrouays, Frederic
Chief Financial Officer born in December 1969
Individual
Officer
2009-02-01 ~ 2012-04-01
OF - Director → CIF 0
19
Schlegal, Hans
International Managing Director born in February 1944
Individual
Officer
~ 1993-12-31
OF - Director → CIF 0
20
Rapp, Winfried
Director born in October 1968
Individual
Officer
2006-12-11 ~ 2009-02-01
OF - Director → CIF 0
21
Amail, Jens Claus
Managing Director born in February 1967
Individual
Officer
2018-04-16 ~ 2020-07-31
OF - Director → CIF 0
22
Bennett, Howard
Individual (3 offsprings)
Officer
2010-07-01 ~ 2017-09-11
OF - Secretary → CIF 0
23
Dowler, Simon Peter
Individual (19 offsprings)
Officer
2007-01-10 ~ 2008-07-22
OF - Secretary → CIF 0
24
Gunst, Erwin Sylvain
Executive born in December 1959
Individual
Officer
1999-06-10 ~ 2000-01-19
OF - Director → CIF 0
25
Frenzel, Petra
Director born in April 1954
Individual
Officer
1993-01-26 ~ 1998-06-30
OF - Director → CIF 0
26
Rogers, Stephen Roderick
Director born in March 1961
Individual
Officer
2006-12-11 ~ 2009-07-02
OF - Director → CIF 0
27
Kingsmill, Graham John
Managing Director born in May 1959
Individual (1 offspring)
Officer
2005-09-28 ~ 2006-12-18
OF - Director → CIF 0
28
Poggi, Ryan Marco
Chief Operating Officer born in July 1982
Individual (1 offspring)
Officer
2019-12-05 ~ 2021-01-01
OF - Director → CIF 0
29
Metcalf, Martin Edward
Managing Director born in January 1959
Individual (4 offsprings)
Officer
2002-01-24 ~ 2005-08-31
OF - Director → CIF 0
30
Jehle, Christian
Chief Financial Officer Uk & Ireland born in December 1975
Individual (4 offsprings)
Officer
2016-01-26 ~ 2018-02-22
OF - Director → CIF 0
31
Roos, Darren
Chief Operating Officer born in November 1974
Individual (8 offsprings)
Officer
2014-07-01 ~ 2017-09-13
OF - Director → CIF 0
32
Shishkina, Elena
Cfo Uki born in June 1973
Individual (6 offsprings)
Officer
2012-03-31 ~ 2015-12-15
OF - Director → CIF 0
33
Brandt, Werner, Dr
Cfo born in January 1954
Individual
Officer
2009-05-30 ~ 2014-04-02
OF - Director → CIF 0
34
Cheung, Yu-ho
General Counsel born in September 1970
Individual (17 offsprings)
Officer
2017-09-15 ~ 2019-12-02
OF - Director → CIF 0

Company in focus

Previous name

BORZON LIMITED - 1987-10-14

Standard Industrial Classification

58290 - Other Software Publishing

62020 - Information Technology Consultancy Activities

Related profiles found in government register

SAP (UK) LIMITED
Info
BORZON LIMITED - 1987-10-14
Registered number 02152073
Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD
Private Limited Company incorporated on 1987-07-31 (38 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-29
CIF 0
SAP (UK) LIMITED
S
Registered number 02152073
Clockhouse Place, Bedfont Road, Feltham, Feltham, England, TW14 8HD
Limited Company in England, Uk
CIF 1
SAP (UK) LIMITED
S
Registered number 02152073
Clockhouse Place, Bedfont Road, Feltham, Middlesex, England, TW14 8HD
Private Limited Company in The Registrar Of Companies, Companies House, England & Wales
CIF 2
SAP (UK) LIMITED
S
Registered number 02152073
Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
Private Limited Company in United Kingdom
CIF 3
SAP (UK) LIMITED
S
Registered number 02152073
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
Corporate in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 3

1
GIGYA UK LIMITED
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
1,841,518 GBP2018-12-31
Person with significant control
2018-09-27 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
SEEWHY (UK) LIMITED
Objects House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-747,121 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
SIGNAVIO UK LTD.
C/o Sap Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
Dissolved Corporate (3 parents)
Person with significant control
2021-12-01 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE

Ceased 1

LITMOS UK, LTD.
- now
SOLO OPERATION UK, LTD. - 2022-12-12
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,904,789 GBP2023-11-30
Person with significant control
2022-06-09 ~ 2022-12-01
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE