CONCURRENT UK LIMITED

Company number 01954086

33 officers / 30 resignations

SUTHERLAND, Warren, Mr.

• Correspondence address: Concurrent Computer Corporation, 4375 River Green Parkway, Suite 100, Duluth, Georgia, United States, 30096
• Role: Secretary
• Appointed on: 15 May 2017

SCHMID, Judson Eliot, Mr.

• Correspondence address: 4375 River Green Parkway, Suite 100, Duluth, Ga, United States, 30096
• Role: Director
• Date of birth: February 1962
• Appointed on: 2 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

SUTHERLAND, Warren Foster, Mr.

• Correspondence address: Concurrent Computer Corporation, 4375 River Green Parkway, Suite 100, Duluth, Georgia, United States, 30096
• Role: Director
• Date of birth: January 1971
• Appointed on: 15 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Controller

BERRY, Emory, Mr.

• Correspondence address: 4375 River Green Parkway, Suite 100, Duluth, Georgia, Usa, 30096
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 15 May 2017

KEYS, Roger John

• Correspondence address: 41 Walker Road, Maidenhead, Berkshire, SL6 2QU
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 7 December 2007
• Nationality: British

THOMAS, Nigel Grant

• Correspondence address: 19 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 24 February 1995
• Nationality: British

BAKER, Michael Stewart

• Correspondence address: Wychwood 14 Compton Way, Farnham, Surrey, GU10 1QZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 April 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Manager

BERRY, Emory, Mr.

• Correspondence address: 4375 River Green Parkway, Suite 100, Duluth, Georgia 30096, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 September 2007
• Resigned on: 15 May 2017
• Nationality: Us
• Country of residence: Usa
• Occupation: Cfo

BEVERIDGE, Alan Alexander Richmond

• Correspondence address: 41 Southern Road, Thame, Oxfordshire, OX9 2EE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 June 1998
• Resigned on: 20 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

BROWN, Denis Roy

• Correspondence address: 36 Cameron Road, Saddle River, New Jersey 07458, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 28 June 1991
• Resigned on: 25 August 1993
• Nationality: American
• Occupation: Chief Executive

CARTER, Charles Michael

• Correspondence address: 542 West Farms Road, Howell, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 28 June 1991
• Resigned on: 28 June 1994
• Nationality: American
• Occupation: Vice President

CHAPMAN, George Earl

• Correspondence address: 4001 North Ocean Boulevard, 1107b Boca Raton, Florida, Usa, 33431
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 10 June 1996
• Resigned on: 31 January 1998
• Nationality: American
• Occupation: Director

CHESTER, Debra, Mrs.

• Correspondence address: 4375 River Green Parkway, Suite 100, Duluth, Georgia, Usa, 30096
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 June 2015
• Resigned on: 2 May 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Director Financial Reporting

COWIE, David Sutherland

• Correspondence address: 7 Broom Grove, Wokingham, Berkshire, RG11 4TX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 28 June 1993
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Director

DELL, Kevin Joseph

• Correspondence address: 4 Danna Court, Fair Haven, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 June 1994
• Resigned on: 10 June 1996
• Nationality: Us Citizen
• Occupation: Company Director

FINK, Karen G

• Correspondence address: 655 Boca Marina Court, Boca Raton 33487 Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 March 1998
• Resigned on: 3 September 1999
• Nationality: Us
• Occupation: General Counsel

FIRTH, Martin Geoffrey

• Correspondence address: Meadow Cottage, Church Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 September 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Sales Director

FITZPATRICK, Robert James

• Correspondence address: 12736 North West 18th Place, Coral Springs, Florida, Usa, 33071
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 10 June 1996
• Resigned on: 30 June 1997
• Nationality: American
• Occupation: Treasurer

HEALY, Donal

• Correspondence address: 55 New Road, Bourne End, Buckinghamshire, SL8 5BT
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 30 June 1997
• Resigned on: 31 August 1999
• Nationality: Irish
• Occupation: Company Director

JONES, Howard Charles Anthony

• Correspondence address: 18 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 June 2004
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Sales Director

KELLY, Christopher Michael James

• Correspondence address: Vestal Cottage 157 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 April 1995
• Resigned on: 22 January 1996
• Nationality: British
• Occupation: General Manager

KEYS, Roger John

• Correspondence address: 41 Walker Road, Maidenhead, Berkshire, SL6 2QU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 September 2005
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASON, Roger John

• Correspondence address: 5 Empress Drive, Holmdel, Monmouth County, New Jersey, Usa, 07733
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 April 1995
• Resigned on: 10 June 1996
• Nationality: American
• Occupation: Business Executive/Chief Finan

MCCLOSKEY, James Patrick

• Correspondence address: 21 Carriage Hill Drive, Colts Neck, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 28 June 1991
• Resigned on: 16 September 1994
• Nationality: American
• Occupation: Vice President

NOLTE, Klaus

• Correspondence address: Frauenplatz 10, Minchen, Bayern, Germany, 80331
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 June 2000
• Resigned on: 13 October 2000
• Nationality: German
• Occupation: Business Manager

NORTON, Steven Robert

• Correspondence address: 3095 Leeds Garden Lane, Alpharetta, Georgia, 30022, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 1999
• Resigned on: 21 January 2005
• Nationality: American
• Occupation: Director

O'DONNELL, Mary

• Correspondence address: 1065 Nw 99 Ave, Plantation, Florida, 33322, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 September 1999
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: Corporate Controller

QUINN, Patrick

• Correspondence address: 26 New Road, Marlow Bottom, Buckinghamshire, SL7 3NG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 June 1997
• Resigned on: 22 May 1998
• Nationality: Irish
• Occupation: Manager

SCHAEFER, Lawrence Henry

• Correspondence address: 163 Sandiper Drive, Belford, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 September 1994
• Resigned on: 17 January 1995
• Nationality: Usa
• Occupation: Company Director

SICILIAN, Joseph Anthony

• Correspondence address: 11 Parkridge Circle, Port Jefferson, New York 11776, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 28 June 1991
• Resigned on: 20 May 1994
• Nationality: American
• Occupation: Vice President Sales And Marketing

SOMERS, Kirk

• Correspondence address: 545 Dartington Way, Alpharetta, Fulton Georgia 30022, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 September 2005
• Resigned on: 18 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Investor Relati

SUTHERLAND, Warren Foster, Mr.

• Correspondence address: 4375 River Green Parkway, Suite 100, Duluth, Ga 30096, Ga 30096, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2009
• Resigned on: 1 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

WILSON, Gregory Scott

• Correspondence address: 435 Seale Trail, Alpharetta, Georgia, Usa, GA 30022
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2000
• Resigned on: 12 February 2007
• Nationality: Usa
• Occupation: Finance Director