BETA SYSTEMS SOFTWARE LIMITED officers and directors : Companies House Number 02091562

Gerald Robert SCHMEDDING

Director Active

Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA

Appointed: 2020-07-20
Nationality: German
Country of residence: Germany
Date of birth: June 1979

MR ARMIN STEINER

Director Active

Correspondence address: 60 HIGH STREET, CHOBHAM, SURREY, GU24 8AA

Appointed: 2015-08-01
Occupation: COMPANY DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: July 1975

Ian Alexander RAMAGE

Director Resigned

Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA

Appointed: 2025-09-22
Resigned: 2026-06-19
Nationality: British
Country of residence: England
Date of birth: July 1966

Rigas PASCHALOUDIS

Director Resigned

Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA

Appointed: 2023-06-30
Resigned: 2025-06-15
Occupation: Company Director
Nationality: German
Country of residence: Germany
Date of birth: January 1976

DR Andreas Hans-Jürgen, Dr HUTH

Director Resigned

Correspondence address: 60 High Street, Chobham, Surrey, GU24 8AA

Appointed: 2015-03-01
Resigned: 2023-06-30
Occupation: Director
Nationality: German
Country of residence: Germany
Date of birth: July 1965

DR ANDREAS DAHMEN

Director Resigned

Correspondence address: 60 HIGH STREET, CHOBHAM, SURREY, GU24 8AA

Appointed: 2013-10-01
Resigned: 2015-07-08
Occupation: CFO
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: March 1962

MR STEFAN EXNER

Director Resigned

Correspondence address: 60 HIGH STREET, CHOBHAM, SURREY, GU24 8AA

Appointed: 2013-07-01
Resigned: 2015-02-28
Occupation: CEO
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: July 1958

GERNOT SAGL

Director Resigned

Correspondence address: 60 HIGH STREET, CHOBHAM, SURREY, GU24 8AA

Appointed: 2007-08-01
Resigned: 2013-06-30
Occupation: DIRECTOR
Nationality: AUSTRIAN
Country of residence: GERMANY
Date of birth: May 1969

WALTER TEICHERT

Secretary Resigned

Correspondence address: 60 HIGH STREET, CHOBHAM, SURREY, GU24 8AA

Appointed: 2007-08-01
Resigned: 2016-02-19
Nationality: GERMAN
Country of residence: GERMANY

WALTER TEICHERT

Director Resigned

Correspondence address: 60 HIGH STREET, CHOBHAM, SURREY, GU24 8AA

Appointed: 2005-12-01
Resigned: 2013-09-30
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: April 1961

KARL JOACHIM VEIGEL

Director Resigned

Correspondence address: JOACHIM-KARNATZ, ALLEE 17, BERLIN, 10557, GERMANY

Appointed: 2004-02-01
Resigned: 2005-09-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1951

ANDREAS KALTENBACH

Director Resigned

Correspondence address: LUPINENSCHLAG 4 D14532, KLEINMACHNOW, GERMANY

Appointed: 2001-01-31
Resigned: 2007-07-31
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: January 1963

ANDREAS KALTENBACH

Secretary Resigned

Correspondence address: LUPINENSCHLAG 4 D14532, KLEINMACHNOW, GERMANY

Appointed: 2001-01-31
Resigned: 2007-07-31
Occupation: DIRECTOR
Nationality: GERMAN

WOLFGANG BOTHE

Director Resigned

Correspondence address: ALT MOABIT 97A, BERLIN, GERMANY, FOREIGN

Appointed: 1998-07-31
Resigned: 1999-06-04
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: May 1960

PETER RANG

Director Resigned

Correspondence address: JUTERBOGER STRASSE 42, TREUENBRIETZEN 14929, GERMANY

Appointed: 1997-10-01
Resigned: 2004-02-01
Occupation: SALES DIRECTOR
Nationality: GERMAN
Date of birth: March 1960

ANDRE TOBLER

Director Resigned

Correspondence address: SALZBRUNNER STASSE 20A, D-14193 BERLIN, GERMANY

Appointed: 1995-12-31
Resigned: 1997-10-01
Occupation: SALES DIRECTOR
Nationality: SWISS
Date of birth: February 1952

MR WOLFGANG BOTHE

Director Resigned

Correspondence address: SULTEBREITE 72, D-37520 OSTERODE, GERMANY

Appointed: 1992-03-27
Resigned: 1995-12-31
Occupation: COMPANY DIRECTOR
Nationality: GERMAN
Date of birth: May 1960

MRS CHRISTIANA HOTZ-FIRLUS

Secretary Resigned

Correspondence address: EBERESCHENWEG 4, SOMMERFELD, 16766, GERMANY

Appointed: 1992-03-02
Resigned: 2001-01-31
Nationality: GERMAN

MRS CHRISTIANA HOTZ-FIRLUS

Director Resigned

Correspondence address: EBERESCHENWEG 4, SOMMERFELD, 16766, GERMANY

Appointed: 1992-03-02
Resigned: 2001-01-31
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: September 1955

MR EBERHARD RAVE

Director Resigned

Correspondence address: FRITZDORFER STRASSE 14, D 5307 WACHTBERG, GERMANY

Appointed: 1992-03-02
Resigned: 1992-03-27
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: March 1947

MR WILLIAM SCHMIDT

Director Resigned

Correspondence address: SUAREZSTRASSE 41, 14507 BERLIN, GERMANY

Appointed: 1992-03-02
Resigned: 1998-07-31
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: June 1943