MERANT HOLDINGS

Company number 01872570

31 officers / 29 resignations

CHISHOLM, Candice Tiffany

• Correspondence address: The Lawn, 22 - 30, Old Bath Road, Newbury, England, RG14 1QN
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Advisor

JUKES, Kenneth Robert

• Correspondence address: The Lawn, 22 - 30, Old Bath Road, Newbury, England, RG14 1QN
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 11 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BATES, Graham Christopher

• Correspondence address: 4 Belle Avenue, Reading, Berkshire, RG6 7BL
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 14 May 1998
• Nationality: British

JUKES, Kenneth Robert

• Correspondence address: 19 Great Braitch Lane, Hatfield, Hertfordshire, AL10 9FD
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 30 April 2004
• Nationality: British

MALYSZ, Edward Frank

• Correspondence address: 19755 Yuba Court, Saratoga, California, 95070, Usa
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 2 May 2016
• Nationality: American
• Occupation: Sr Vice President & General Co

NORTON, Graham Howard

• Correspondence address: The Lawn, 22 - 30, Old Bath Road, Newbury, England, RG14 1QN
• Role (Resigned): Secretary
• Appointed on: 2 May 2016
• Resigned on: 4 May 2021

PENDER JR, Robert I

• Correspondence address: 24130 Hillview Road, Los Altos Hills, California 94024, Usa
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 10 April 2006
• Nationality: American

SMITHARD, Jane Caroline Grantham

• Correspondence address: The Lawn, 22 - 30, Old Bath Road, Newbury, England, RG14 1QN
• Role (Resigned): Secretary
• Appointed on: 4 May 2021
• Resigned on: 30 June 2022

SMITHARD, Jane Caroline Grantham

• Correspondence address: Garden Flat, 24 Sutherland Street, London, SW1V 4LA
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Lawyer

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

WATT, Stewart

• Correspondence address: Lakeview, 138 Windsor Road, Maidenhead, Berkshire, SL6 2DW
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Accountant

ADAMS, Paul

• Correspondence address: 12608 Via Ventana, Los Altos Hills Ca 94066, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 June 1996
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Director

BATES, Graham Christopher

• Correspondence address: 4 Belle Avenue, Reading, Berkshire, RG6 7BL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 May 1998
• Resigned on: 19 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAWSON, Michael Douglas

• Correspondence address: 23 Woodmancourt, Godalming, Surrey, GU7 2BT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 August 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORBES, Ronald Harold

• Correspondence address: Vale House, Ham, Marlborough, Wiltshire, SN8 3QR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 July 1995
• Resigned on: 14 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 21 June 1996
• Resigned on: 17 July 1997
• Nationality: American
• Occupation: Businessman

HILDEBRANDT, Scott

• Correspondence address: 3656 Nw Blue Grass Place, Portland, Or 97229, Usa, 97006
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 July 2002
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Accountant

KOEHLER, Fritz

• Correspondence address: 177 Monroe Drive, Palo Alto 94306 California, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 June 1998
• Resigned on: 9 May 2000
• Nationality: Other
• Occupation: Attorney

LINDNER, Michael

• Correspondence address: Schubertstrasse 12, Weiterstadt, 64331, Germany
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2006
• Resigned on: 4 May 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Emea

MALYSZ, Edward Frank

• Correspondence address: 19755 Yuba Court, Saratoga, California, 95070, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 April 2006
• Resigned on: 2 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Sr Vice President & General Co

MILLSTEIN, Leo

• Correspondence address: 2934 Garfield Street Nw, Washington, Dc20008, United States
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 June 2000
• Resigned on: 30 April 2002
• Nationality: United States
• Occupation: General Counsel

NORTON, Graham Howard

• Correspondence address: The Lawn, 22 - 30, Old Bath Road, Newbury, England, RG14 1QN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 May 2016
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OGRADY, Paul Andrew

• Correspondence address: Bowling Green House Bowling Green Close, London, SW15 3TE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 30 June 1991
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Company Director

PENDER JR, Robert I

• Correspondence address: 24130 Hillview Road, Los Altos Hills, California 94024, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 April 2004
• Resigned on: 31 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Sr Vp & Cfo

SMITHARD, Jane Caroline Grantham

• Correspondence address: The Lawn, 22 - 30, Old Bath Road, Newbury, England, RG14 1QN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 May 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

STUART, John Arthur

• Correspondence address: 6 Gorse Corner, Townsend Drive, St Albans, Hertfordshire, AL3 5SH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 July 2002
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Sales Manager

UNRUH, Brian Kenneth

• Correspondence address: 7536 Se 27th Avenue, Portland, Oregon, United States, 97202
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 July 2002
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Accountant

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: 3 September 1998
• Nationality: British
• Occupation: Business Executive

WITHERS, William Rees

• Correspondence address: The Shenfield, Chelford Road, Knutsford, Cheshire, WA16 8LU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 April 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

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