ASCENTIAL SOFTWARE LIMITED

Company number 01657917

30 officers / 28 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role: Secretary
• Appointed on: 6 September 2007
• Nationality: British

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role: Director
• Date of birth: April 1968
• Appointed on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAINES, Rupert

• Correspondence address: 65 Balglass Road, Howth, Dublin, Republic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 27 June 2002
• Nationality: British

HAYWARD, Perry James

• Correspondence address: 56 Clearbrook Close, Loudwater, Buckinghamshire, HP13 7BP
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 1 November 2005
• Nationality: British

HUGHES, William Robert

• Correspondence address: 188 Petersham Road, Richmond, Surrey, TW10 7AD
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 21 April 1998
• Nationality: Usa
• Occupation: Attorney

SAYANI, Nuzhat

• Correspondence address: Flat 6 106-110 Hallam Street, London, W1W 5HG
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 6 September 2007
• Nationality: British

STANLEY, David Howard

• Correspondence address: 38 Haciendas Drive, Woodside, California 94062, Anerica
• Role (Resigned): Secretary
• Appointed before: 31 December 1993
• Resigned on: 30 September 1997
• Nationality: American
• Occupation: Attorney

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1989
• Resigned on: 7 March 2006

BAIN 111, Howard Allen

• Correspondence address: 234 Vista Del Monte, Los Gatos 95032, California, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 September 1999
• Resigned on: 25 September 2000
• Nationality: American
• Occupation: Business Executive

COULTER, David Kenneth

• Correspondence address: Oakleigh, West Chiltington Lane, Billingshurst, West Sussex, RH14 9DN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 July 1993
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Senior Vice President Europe

DE ROJAS, Jacqueline

• Correspondence address: Castle Keep Warren Wood Drive, High Wycombe, Buckinghamshire, HP11 1DY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 September 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Managing Director

DEXMIER, Jean-Yves Francois

• Correspondence address: 1152 Brown Avenue, Lafayette, California, Usa, 94549
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 April 1998
• Resigned on: 5 October 2000
• Nationality: American
• Occupation: Business Executive

ENGLE, James Frederick

• Correspondence address: 702 Winchester Boulevard, Los Gatos, California, Usa, 95030
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 April 1998
• Resigned on: 15 July 1999
• Nationality: American
• Occupation: Business Executive

FINOCCHIO,JR., Robert James

• Correspondence address: 19160 Crisp Avenue, Saratoga, California, Usa, 95070
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 July 1997
• Resigned on: 16 July 1999
• Nationality: American
• Occupation: Business Executive

HARRISON, Michael Geoffrey

• Correspondence address: Clive House Portsmouth Road, Esher, Surrey, KT10 9LH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 April 1995
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

HUGHES, William Robert

• Correspondence address: 188 Petersham Road, Richmond, Surrey, TW10 7AD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 March 1995
• Resigned on: 21 April 1998
• Nationality: Usa
• Occupation: Attorney

KERR, Alan Lee

• Correspondence address: The Great Barn, Workingham Road, Hurst, Berkshire, RG10 0RX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 April 1998
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Business Executive

LETTS, Jonathan Richard

• Correspondence address: Overbye 18 Church Street, Cobham, Surrey, KT11 3EG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 January 1995
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Managing Director

LLOYD, Gary

• Correspondence address: 99 Lyford Drive No 45, Tiburon 94920, California, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 September 1999
• Resigned on: 7 September 2001
• Nationality: American
• Occupation: General Counsel

MACKIEWICZ, Thomas Gerard

• Correspondence address: 79 Brookdale Road, Sudbury, Massachusetts 01776, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 October 2002
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Business Executive

MCBRIDE, Robert Creig

• Correspondence address: 20 Stoney Brook Road, Sherborn, Massachusetts, Usa, MA01770
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 September 2001
• Resigned on: 26 October 2005
• Nationality: American
• Occupation: Business Executive

O'KELLY, William

• Correspondence address: 2185 W Pueblo Avenue, Napa, California Ca 94558, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 November 2000
• Resigned on: 7 September 2001
• Nationality: Us
• Occupation: Business Executive

PADINA, Malcolm

• Correspondence address: 34 Castle Road, Camberley, Surrey, GU15 2DS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 December 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Company Director

ROOMS, Philip Paul

• Correspondence address: 27 Rue Champ Lagarde, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 September 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Business Exec/Accountant

RYAN, Teresa Joan

• Correspondence address: 4 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 January 1997
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Legal Director

SNOOK, Richard Stephen

• Correspondence address: Airth Sunning Woods, Chanctonbury Drive, Ascot, Berkshire, SL5 9PT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 October 1998
• Resigned on: 14 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

STANLEY, David Howard

• Correspondence address: 38 Haciendas Drive, Woodside, California 94062, Anerica
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 December 1992
• Resigned on: 30 September 1997
• Nationality: American
• Occupation: Attorney

WHITE, Philip Elliot

• Correspondence address: 5 Atherton Oaks Way, Atherton, California, Usa, 94027
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 31 December 1992
• Resigned on: 6 January 1992
• Nationality: American
• Occupation: Company Executive

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 November 2005
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODCOCK, David John

• Correspondence address: 5 The Shrubbery, Old Hall Clough Lostock, Bolton, BL6 4PH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 May 2002
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Business Exec