GRAPHISOFT UK LIMITED

Company number 01405104 ·

Active

4 officers / 22 resignations

Chloe BROOKS

Secretary Active
Correspondence address
Harman House George Street, Uxbridge, England, UB8 1QQ
Appointed
2024-04-22

Daniel Alexander CSILLAG

Director Active
Correspondence address
Harman House George Street, Uxbridge, England, UB8 1QQ
Appointed
2024-04-01
Nationality
German
Country of residence
Germany
Date of birth
July 1969

MR Gabor SVED

Director Active
Correspondence address
Harman House George Street, Uxbridge, England, UB8 1QQ
Appointed
2015-01-01
Nationality
Hungarian
Country of residence
Hungary
Date of birth
September 1974

MR ANDRAS FERENC HAIDEKKER

Director Active
Correspondence address
HARMAN HOUSE GEORGE STREET, UXBRIDGE, ENGLAND, UB8 1QQ
Appointed
2012-06-28
Occupation
VP OF SALES
Nationality
HUNGARIAN
Country of residence
HUNGARY
Date of birth
July 1963

Huw Wynne ROBERTS

Director Resigned
Correspondence address
Harman House George Street, Uxbridge, England, UB8 1QQ
Appointed
2021-09-16
Resigned
2024-03-31
Occupation
Ceo
Nationality
American
Country of residence
Hungary
Date of birth
May 1962

MR. Adrian, Mr. GIRLING

Director Resigned
Correspondence address
Harman House George Street, Uxbridge, England, UB8 1QQ
Appointed
2012-12-28
Resigned
2023-06-23
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
March 1966

MR Philip Roger DUCKLING

Secretary Resigned
Correspondence address
Harman House George Street, Uxbridge, England, UB8 1QQ
Appointed
2012-07-02
Resigned
2024-04-22

MR ATTILA SERES

Director Resigned
Correspondence address
GRAPHISOFT SE ZÁHONY U. 7. (GRAPHISOFT PARK), H-1031 BUDAPEST, HUNGARY
Appointed
2012-01-01
Resigned
2014-10-31
Occupation
CHIEF OPERATING OFFICER
Nationality
HUNGARIAN
Country of residence
HUNGARY
Date of birth
September 1975

MR JOHANNES REISCHBOECK

Director Resigned
Correspondence address
PFRONTENER FLAT 2 26, MUNICH, D-80686, GERMANY
Appointed
2008-09-01
Resigned
2011-12-31
Occupation
VP INTERNATIONAL SALES
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
November 1959

GARRETH PETER EVANS

Director Resigned
Correspondence address
PENNY THATCH, GREEN DENE, EAST HORSLEY, SURREY, KT24 5RG
Appointed
2005-06-15
Resigned
2007-02-02
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1948

DOMINIC JOSEPH GALLELLO

Director Resigned
Correspondence address
JEGESMEDUE UTLA 6, BUDAPEST, 1028, HUNGARY, FOREIGN
Appointed
2005-01-10
Resigned
2008-10-01
Occupation
CEO
Nationality
AMERICAN
Date of birth
February 1955

SANDOR BIHARI

Director Resigned
Correspondence address
87 VEZER STREET, BUDAPEST, 1188, HUNGARY, FOREIGN
Appointed
2005-01-10
Resigned
2008-04-30
Occupation
ECONOMIST
Nationality
HUNGARIAN
Date of birth
February 1955

MR ALAN MATHIESON BAIKIE

Secretary Resigned
Correspondence address
SPRING COTTAGE THORNFORD ROAD, HEADLEY, NEWBURY, BERKSHIRE, RG19 8AD
Appointed
2004-07-30
Resigned
2012-06-28
Nationality
UK
Country of residence
UNITED KINGDOM

MARK SAWYER

Director Resigned
Correspondence address
44 MCAFEE FARM ROAD, BEDFORD, NEW HAMPSHIRE 03110, USA, FOREIGN
Appointed
2004-07-28
Resigned
2004-10-29
Occupation
SALES VICE PRESIDENT
Nationality
AMERICAN
Date of birth
May 1956

KATHRYN HEATHER PERRY

Director Resigned
Correspondence address
17 HAWLEY GROVE, CAMBERLEY, SURREY, GU17 9JY
Appointed
2003-04-22
Resigned
2004-03-26
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
February 1961

MR. PAUL DISTIN LETHBRIDGE

Director Resigned
Correspondence address
LITTLE WHEATLANDS, FLEET HILL, FINCHAMPSTEAD, BERKSHIRE, RG40 4QG
Appointed
2002-08-19
Resigned
2004-07-30
Occupation
GENERAL NGMT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1957

MR. PAUL DISTIN LETHBRIDGE

Secretary Resigned
Correspondence address
LITTLE WHEATLANDS, FLEET HILL, FINCHAMPSTEAD, BERKSHIRE, RG40 4QG
Appointed
2002-08-19
Resigned
2004-07-30
Occupation
GENERAL NGMT
Nationality
BRITISH
Country of residence
ENGLAND

MR GARY IAN LAWES

Director Resigned
Correspondence address
7 THE GROVE, CHELWORTH, MALMESBURY, WILTSHIRE, SN16 9SS
Appointed
2001-07-23
Resigned
2002-08-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

GABOR KAZAR

Director Resigned
Correspondence address
FODOR U 52, BUDAPEST, H 1124, HUNGARY
Appointed
2000-01-04
Resigned
2002-08-30
Occupation
DIRECTOR
Nationality
HUNGARIAN
Date of birth
December 1954

MR GABOR BOJAR

Director Resigned
Correspondence address
LORANT UT 14, BUDAPEST, H 1125, HUNGARY
Appointed
2000-01-04
Resigned
2011-12-31
Occupation
CHAIRMAN
Nationality
HUNGARIAN
Country of residence
HUNGARY
Date of birth
March 1949

GABOR DIOSSY

Director Resigned
Correspondence address
DEVAI U 20/B, BUDAPEST, H 1134, HUNGARY
Appointed
2000-01-04
Resigned
2004-12-31
Occupation
DIRECTOR OF INVESTOR RELATIONS
Nationality
HUNGARIAN
Date of birth
February 1961

MRS LYNDA JEANNETTE JUDKINS

Secretary Resigned
Correspondence address
80 THE CORNFIELDS, EBDON VILLAGE, WESTON SUPER MARE, BS22 9DX
Appointed
1992-05-19
Resigned
2002-08-20
Nationality
BRITISH

HAZEL MARY FREDERICKS

Director Resigned
Correspondence address
LOCKSHILL COTTAGE, FROMES HILL, LEDBURY, HERTFORDSHIRE, HR8 1HW
Appointed
1992-05-10
Resigned
2000-01-04
Occupation
COMPUTER PROGRAMMER
Nationality
BRITISH
Date of birth
May 1954

MARIE VIOLET FREDERICKS

Secretary Resigned
Correspondence address
18 THE RIDGEWAY, RADLETT, HERTFORDSHIRE, WD7 8PR
Appointed
1992-05-10
Resigned
1992-05-19
Nationality
BRITISH

FRANK ROY FREDERICKS

Director Resigned
Correspondence address
18 THE RIDGEWAY, RADLETT, HERTFORDSHIRE, WD7 8PR
Appointed
1992-05-10
Resigned
1992-03-17
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Date of birth
December 1923

MR JONN RAYMOND FREDERICKS

Director Resigned
Correspondence address
4 LIMERICK ROAD, BRISTOL, AVON, BS6 7DZ
Appointed
1992-05-10
Resigned
2001-07-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1952