CompaniesInTheUK

SIMCORP LIMITED

Company number 02063275 ·

Active

4 officers / 23 resignations

Peter John SANDERSON

Secretary Active
Correspondence address
Weidekampsgade 16 2300 Copenhagen S, Copenhagen, Denmark
Appointed
2025-12-16

Marlene Nyholm VOSS

Director Active
Correspondence address
Weidekampsgade 16 2300, Copenhagen S, Denmark
Appointed
2025-12-16
Nationality
Danish
Country of residence
Denmark
Date of birth
July 1973

Peter John SANDERSON

Director Active
Correspondence address
Weidekampsgade 16 2300 Copenhagen S, Copenhagen, Denmark
Appointed
2025-12-16
Nationality
British
Country of residence
Denmark
Date of birth
April 1978

Jeroen Richard Johannes VAN DEN HEUVEL

Director Active
Correspondence address
Weidekampsgade 16 2300 Copenhagen S, Copenhagen, Denmark
Appointed
2024-02-01
Nationality
Dutch
Country of residence
Denmark
Date of birth
August 1980

Neslihan YEGUEL

Director Resigned
Correspondence address
11th Floor 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Appointed
2026-08-03
Nationality
Austrian
Country of residence
England
Date of birth
October 1976

Georg Werner, Dr HETRODT

Secretary Resigned
Correspondence address
Simcorp A/S Weidekampsgade 16, Dk2300 Copenhagen S, Denmark
Appointed
2025-01-01
Resigned
2025-12-16

Christian Peter KROMANN

Director Resigned
Correspondence address
Weidekampsgade 16 2300, Copenhagen S, Denmark
Appointed
2024-12-31
Resigned
2025-12-16
Nationality
Danish
Country of residence
Denmark
Date of birth
May 1972

Michael BJERGBY

Director Resigned
Correspondence address
Simcorp A/S Weidekampsgade 16, 2300 Copenhagen S, Denmark
Appointed
2022-12-01
Resigned
2024-02-01
Occupation
Chief Financial Officer
Nationality
Danish
Country of residence
Denmark
Date of birth
August 1982

Frank Emery GLOCK

Director Resigned
Correspondence address
2nd Floor 100 Wood Street, London, England, EC2V 7AN
Appointed
2022-03-21
Resigned
2023-01-30
Occupation
Head Of Sales Uk & Managing Director
Nationality
British
Country of residence
England
Date of birth
August 1970

MR Christian Peter KROMANN

Secretary Resigned
Correspondence address
16 Weidekampsgade, 2300 Copenhagen S, Denmark
Appointed
2021-11-23
Resigned
2024-12-31

Christian Peter KROMANN

Director Resigned
Correspondence address
16 Weidekampsgade, 2300 Copenhagen S, Denmark
Appointed
2019-08-01
Resigned
2024-12-31
Occupation
Chief Executive Officer
Nationality
Danish
Country of residence
Denmark
Date of birth
May 1972

MR Michael ROSENVOLD

Director Resigned
Correspondence address
Simcorp A/S Weidekampsgade 16, Dk2300 Copenhagen S, Denmark
Appointed
2018-11-13
Resigned
2022-12-01
Occupation
Chief Financial Officer
Nationality
Danish
Country of residence
Denmark
Date of birth
June 1967

MS INGRID CHRISTINA BENDALL

Director Resigned
Correspondence address
2ND FLOOR 100 WOOD STREET, LONDON, EC2V 7AN
Appointed
2018-11-13
Resigned
2019-09-19
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1972

MR STEPHEN ROBERT BUTCHER

Director Resigned
Correspondence address
2ND FLOOR 100 WOOD STREET, LONDON, EC2V 7AN
Appointed
2017-01-16
Resigned
2018-06-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

Klaus HOLSE

Secretary Resigned
Correspondence address
Simcorp A/S Weidekampsgade 16, Dk2300 Copenhagen S, Denmark
Appointed
2012-08-31
Resigned
2021-11-23

Klaus HOLSE

Director Resigned
Correspondence address
Simcorp A/S Weidekampsgade 16, Dk2300 Copenhagen S, Denmark
Appointed
2012-08-31
Resigned
2021-11-23
Occupation
Chief Executive Officer
Nationality
Danish
Country of residence
Denmark
Date of birth
February 1961

THOMAS JOHANSEN

Director Resigned
Correspondence address
SIMCORP A/S, WEIDEKAMPSGADE 16, DK2300 COPENHAGEN S, DENMARK
Appointed
2012-04-25
Resigned
2016-12-16
Occupation
CHIEF FINANCIAL OFFICER
Nationality
DANISH
Country of residence
DENMARK
Date of birth
September 1970

DR Georg Werner, Dr HETRODT

Director Resigned
Correspondence address
Simcorp A/S Weidekampsgade 16, Dk2300 Copenhagen S, Denmark
Appointed
2009-08-27
Resigned
2025-12-16
Nationality
German
Country of residence
Denmark
Date of birth
October 1966

TORBEN BRANDT MUNCH

Director Resigned
Correspondence address
VAGTELVEJ 48, 2000 FREDERIKSBERG, DENMARK
Appointed
2001-05-30
Resigned
2012-08-31
Occupation
EXECUTIVE MANAGER
Nationality
DANISH
Date of birth
March 1958

PETER LORENS RAVN

Secretary Resigned
Correspondence address
CARL PLOUGS VEJ 13, BIRKEROD, DK-3460, DENMARK
Appointed
2001-05-30
Resigned
2012-08-31
Nationality
DANISH

KJELL JOHAN NORDGARD

Director Resigned
Correspondence address
PINEHURST, 6 TUDOR CLOSE, COBHAM, SURREY, KT11 2PH
Appointed
1999-01-22
Resigned
2004-09-01
Occupation
MANAGING DIRECTOR
Nationality
NORWEGIAN
Date of birth
July 1960

PETER LORENS RAVN

Director Resigned
Correspondence address
CARL PLOUGS VEJ 13, BIRKEROD, DK-3460, DENMARK
Appointed
1998-04-01
Resigned
2012-08-31
Occupation
DIRECTOR
Nationality
DANISH
Date of birth
July 1955

PETER THEILL

Director Resigned
Correspondence address
BYKAERVEJ 20, FREDERIKSSUND, 3600, DENMARK
Appointed
1998-04-01
Resigned
2009-08-27
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
September 1952

JOHAN HENRIK SCHROTER

Director Resigned
Correspondence address
WAGTAILS 19 LITTLEWORTH AVENUE, ESHER, SURREY, KT10 9PB
Appointed
1992-04-20
Resigned
1999-01-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1956

FREDE ELMAN HANSEN

Director Resigned
Correspondence address
JOAKIM LARSENS VEJ 1, 2000 FREDERIKSBERG, DENMARK, FOREIGN
Appointed
1992-04-20
Resigned
1992-12-15
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Date of birth
February 1945

FLEMMING TAMSTORF

Secretary Resigned
Correspondence address
NORDRE STRANDVEJ 244B, AALSGAARDE, DK 3140, DENMARK
Appointed
1992-04-20
Resigned
2001-05-30
Occupation
COMPANY DIRECTOR
Nationality
DANISH

FLEMMING TAMSTORF

Director Resigned
Correspondence address
NORDRE STRANDVEJ 244B, AALSGAARDE, DK 3140, DENMARK
Appointed
1992-04-20
Resigned
2001-05-30
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Date of birth
August 1940