MERANT LIMITED

Company number 01709998

27 officers / 24 resignations

PENDER JR, Robert I

• Correspondence address: 24130 Hillview Road, Los Altos Hills, California 94024, Usa
• Role: Secretary
• Appointed on: 10 March 2006
• Nationality: American
• Occupation: Sr Vp & Cfo

MALYSZ, Edward Frank

• Correspondence address: 19755 Yuba Court, Saratoga, California, 95070, Usa
• Role: Director
• Date of birth: January 1960
• Appointed on: 20 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: St Vice President & General Co

PENDER JR, Robert I

• Correspondence address: 24130 Hillview Road, Los Altos Hills, California 94024, Usa
• Role: Director
• Date of birth: September 1957
• Appointed on: 30 April 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Sr Vp & Cfo

CONNORS, Robert

• Correspondence address: 20320 Korkmont Drive, Saratoga, Ca, Usa, 95070
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 11 September 1996
• Nationality: Usa

GOING, Stephen

• Correspondence address: 16725 Blackberry Lane, Beaverton, Oregon, 97007, Usa
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 30 April 2004
• Nationality: American

HILLBERG, Loren Edward

• Correspondence address: 232 Gregory Lane, Redwood City California 94061, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 September 1996
• Resigned on: 7 May 1998
• Nationality: British

MILLSTEIN, Leo

• Correspondence address: 2934 Garfield Street Nw, Washington, Dc20008, United States
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 30 April 2002
• Nationality: United States

SEXTON, Kenneth Allen

• Correspondence address: 4228 Cherry Valley Drive, Olney, Maryland, Usa, MD 20832
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 5 June 2000
• Nationality: American
• Occupation: Cfo Executive

STRIMAITIS, Vita A

• Correspondence address: 11651 Jessica Lane, Los Altos Hills, California Ca 94024, Usa, CA94024
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 10 March 2006
• Nationality: American
• Occupation: Sr Vp & Gc

VAN HOESEN, Richard

• Correspondence address: 19727 St Ann Court, Saratoga, California, Usa, 95070
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• Resigned on: 16 December 1998
• Nationality: American
• Occupation: Cfo Executive

ADAMS, Paul

• Correspondence address: 12608 Via Ventana, Los Altos Hills Ca 94066, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 27 June 1991
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Company Director

BERTY, Michel, Doctor

• Correspondence address: 30 East 76th Street Apartment 15a, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 23 September 1998
• Resigned on: 30 April 2004
• Nationality: French
• Occupation: Consultant

BURNS, Kevin

• Correspondence address: 8515 County Club Drive, Bethesda, Md, Usa, 20817
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 September 1998
• Resigned on: 30 November 2000
• Nationality: Us
• Occupation: Venture Capitalist

FORBES, Ronald Harold

• Correspondence address: Vale House, Ham, Marlborough, Wiltshire, SN8 3QR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 27 June 1991
• Resigned on: 14 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENFIELD, Gary Gordon

• Correspondence address: 9800 Brent Cross Drive, Potomal, Maryland 20854, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 September 1998
• Resigned on: 1 November 2001
• Nationality: American
• Occupation: President/Ceo

GULLARD, James Michael

• Correspondence address: PO BOX 1203, Menlo Park, Ca 94026, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 May 1995
• Resigned on: 30 April 2004
• Nationality: Usa
• Occupation: Venture Capitalist

GUMUCIO, Marcelo Andres

• Correspondence address: 980 West Ferndale Road, Wayzata Mn 55391, United States Of America
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 26 January 1996
• Resigned on: 17 July 1997
• Nationality: American
• Occupation: Businessman

HUGHES JNR, Harold Edward

• Correspondence address: 13535 Country Way, Los Altos Hills, California, Usa, 94022
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 January 1993
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Company Director

LYNN, Barry X

• Correspondence address: 480 Green Glen Way, Mill Valley 94941, California, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 September 1999
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Technologist

OGRADY, Paul Andrew

• Correspondence address: Bowling Green House Bowling Green Close, London, SW15 3TE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 27 June 1991
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Company Director

PERKEL, Gerald

• Correspondence address: 1745 Southshore Boulevard, Lake Oswego, Oregon 97034, U S A
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 September 2001
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Ceo

REYNOLDS, Brian

• Correspondence address: Cottage 20, Round Hill, Montego Bay, Jamaica, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 27 June 1991
• Resigned on: 24 March 1996
• Nationality: British
• Occupation: Company Director

STRIMAITIS, Vita A

• Correspondence address: 11651 Jessica Lane, Los Altos Hills, California Ca 94024, Usa, CA94024
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 April 2004
• Resigned on: 10 March 2006
• Nationality: American
• Occupation: Sr Vp And Gc

WATERS, Martin

• Correspondence address: 26 Covered Wagon Lane, Rolling Hills Estates, Ca 90274, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 July 1997
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Business Executive

WATTERS, Don C

• Correspondence address: 260 Margarita Court, Los Altos, Santa Clara, United States Of America, 94022
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 December 1999
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Retired

WEBB, James Sidney

• Correspondence address: 5857 Fitzpatrick Road, Hidden Hills, 91302, California, Usa
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed on: 2 December 1997
• Resigned on: 24 March 1999
• Nationality: Us
• Occupation: Executive

WOODWARD, Mark Edward

• Correspondence address: 1425 Newport Avenue, San Jose, Ca 95125, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 April 2004
• Resigned on: 20 December 2006
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo