TIBSCO LIMITED

Company number 00036973

57 officers / 54 resignations

KUNKEL, Edward Thomas

• Correspondence address: 4 Manor Street, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 22 February 1993
• Resigned on: 25 June 1999
• Nationality: Australian
• Occupation: Chief Executive Officer

LEAROYD, Philip Halkett Brook

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 April 2012
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

MACMILLAN, Robert Bruce

• Correspondence address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 October 2003
• Resigned on: 11 August 2004
• Nationality: Australian
• Occupation: Commercial Director

MALLAC, David Philippe

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 April 2012
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

MALLETT, Andrew Howard

• Correspondence address: Kenward Farm House Kenward Road, Yalding, Maidstone, Kent, ME18 6AG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 22 February 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Accountant

MCALLEN, Nikoletta

• Correspondence address: 38 Chatto Road, London, SW11 6LL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 November 2003
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Financial Controller

NICHOLSON, Peter Charles

• Correspondence address: Pinetrees Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 March 2001
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

O'GRADY, John Francis

• Correspondence address: 30 Mountain View Road, North Balwyn, Victoria, 3104, Australia
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 June 2001
• Resigned on: 2 June 2004
• Nationality: Australian
• Occupation: Accountant

O'GRADY, John Francis

• Correspondence address: 30 Mountain View Road, North Balwyn, Victoria, 3104, Australia
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 March 2001
• Resigned on: 12 April 2001
• Nationality: Australian
• Occupation: Accountant

O'HOY, Trevor Louis

• Correspondence address: 10 Hakea Place, Rowville, Victoria, Australia, 3178
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 April 2001
• Resigned on: 29 June 2001
• Nationality: Australian
• Occupation: Senior Vice President And Chie

PALMER, Martin William Gordon

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 June 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILIPS, John Donald

• Correspondence address: 52 Coniger Road, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 February 2003
• Resigned on: 28 June 2006
• Nationality: Irish
• Occupation: Director

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

READER, Jason Antony

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 June 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENWICK, Richard John

• Correspondence address: Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 April 2010
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHAPIRO, Stephen Victor

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 April 2012
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHORTT, John Michael

• Correspondence address: 288 Kings Road, Kingston, Surrey, KT2 5JL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 February 2003
• Resigned on: 30 September 2003
• Nationality: Irish
• Occupation: Director

SMITH, Peter Graeme

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 June 2011
• Resigned on: 30 April 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

TURNER, Stephen John

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 July 2017
• Resigned on: 16 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VIDELO, Stephanie Ruth

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 April 2012
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BREWMAN GROUP LIMITED

• Correspondence address: Montrose House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX
• Role (Resigned): Director
• Appointed on: 25 June 1999
• Resigned on: 12 April 2001

FBG (UK) LIMITED

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 0TT
• Role (Resigned): Director
• Appointed on: 20 March 2001
• Resigned on: 12 April 2001