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STERLING SOFTWARE (UK)

Company number 01962014

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Officers: 44 officers / 41 resignations

DONETTA, Paul

Correspondence address
15 Wimblington Drive, Lower Earley, Reading, Berkshire, RG6 4JG
Role
Secretary
Appointed on
19 December 2005
Nationality
English

WAHNON, Ronald Anthony, Mr.

Correspondence address
47 The Ridgeway, Ruislip, Middlesex, HA4 8QP
Role
Secretary
Appointed on
31 March 2000
Nationality
British

DIAMOND, Jay Harrison

Correspondence address
84 Wiltshire Road, Scarsdale, New York, 10583, America
Role
Director
Date of birth
May 1951
Appointed on
28 June 2005
Nationality
American
Country of residence
United States Of America
Occupation
Director

JOBANPUTRA, Rakesh

Correspondence address
1 Wrenwood Way, Pinner, Middlesex, HA5 2HS
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
16 April 2001
Nationality
British
Occupation
Financial Controller

LUPTON, Pauline

Correspondence address
123 Hamilton Road, Reading, Berkshire, RG1 5RE
Role Resigned
Secretary
Appointed on
23 July 1993
Resigned on
1 December 1994
Nationality
British

MCDERMETT JR, Donald J

Correspondence address
4543 Rheims Place, Dallas 75205, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
14 September 1998
Resigned on
31 March 2000
Nationality
American
Occupation
Corporate Executive

MEIER, Jeannette Patricia

Correspondence address
5000 St Johns, Dallas, Texas, Usa, 75205
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
14 September 1998
Nationality
American

OUTRAM, David Peter

Correspondence address
Rotherfield 10 Bird Wood Court, Sonning Common, Reading, RG4 9RF
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
6 May 2005
Nationality
British
Occupation
Director

SINGLETON, Katharine Miranda

Correspondence address
4 Bamborough Gardens, London, W12 8QN
Role Resigned
Secretary
Appointed on
21 June 1995
Resigned on
2 April 1996
Nationality
British
Occupation
Business Executive

SMITH, Pauline

Correspondence address
128 Hamilton Road, Reading, Berkshire, RG1 5RE
Role Resigned
Secretary
Appointed before
16 June 1992
Resigned on
2 January 1993
Nationality
British

STREET, Alan Bradford

Correspondence address
146 Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4EL
Role Resigned
Secretary
Appointed on
2 April 1996
Resigned on
15 September 1997
Nationality
British
Occupation
Company Director

WARD, Josephine Faith

Correspondence address
Misbourne Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
14 July 1995
Nationality
British
Occupation
Office Manager

WOGHIN, Steven

Correspondence address
430 Woodbury Road, Cold Spring Harbor Ny 11724, New York, Usa
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
8 April 2004
Nationality
American
Occupation
Business Person

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
1 July 1993
Resigned on
23 July 1993

BIRCH, Gary Charles

Correspondence address
Malvern Northfield Avenue, Pinner, Middlesex, HA5 1AL
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 February 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Managing Director

BOOTH, Terence

Correspondence address
32 Robin Hill Drive, Camberley, Surrey, GU15 1EG
Role Resigned
Director
Date of birth
February 1942
Appointed before
16 June 1992
Resigned on
4 November 1992
Nationality
British
Occupation
Vice President & Managing Director

CARABINI, Liam

Correspondence address
Bramley House, Church Road, Sunningdale, Ascot, Berkshire, SL5 0NJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 March 2000
Resigned on
1 September 2000
Nationality
Irish
Occupation
Director

COOK, Robert Edgar

Correspondence address
2202 Spinnaker Court, Reston, Virginia 22091, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1941
Appointed on
4 November 1992
Resigned on
1 July 1993
Nationality
Usa
Occupation
Chairman And Chief Executive Officer

DAILY, John Charles

Correspondence address
1170 Olde English Drive, Reston, 22090 Virginia, Fairfax, Usa
Role Resigned
Director
Date of birth
May 1943
Appointed on
5 January 1993
Resigned on
1 July 1993
Nationality
Usa
Occupation
Senior Vice President Marketing

ELLIS, George Hardy

Correspondence address
5916 Oakcrest, Dallas, Texas Tx 75240, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 July 1993
Resigned on
15 June 1996
Nationality
Usa
Occupation
Business Executive

FULLER, Thomas Edward David

Correspondence address
16 Kenwyn Road, London, SW20 8TR
Role Resigned
Director
Date of birth
June 1971
Appointed on
27 January 2000
Resigned on
31 March 2000
Nationality
British
Occupation
Accountant

LARGE, George Gordon Meade

Correspondence address
3009 Westhurst Lane, Oakton, 22124 Virginia, Fairfax, Usa
Role Resigned
Director
Date of birth
April 1940
Appointed on
5 January 1993
Resigned on
1 July 1993
Nationality
Usa
Occupation
Sr Vice President & Chief Financial

LARNER, Sean

Correspondence address
88 Broad Walk, Winchmore Hill, London, N21 3BJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 March 2000
Resigned on
1 September 2000
Nationality
British
Occupation
Director

MARTIN, Anthony Victor Keeble

Correspondence address
Westernhay, 20b High Pine Close, Weybridge, Surrey, KT13 9EA
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 August 2001
Resigned on
9 June 2006
Nationality
British
Country of residence
Uk
Occupation
Director

MASTERS, Derek

Correspondence address
The Grange, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AH
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 July 1993
Resigned on
1 October 1997
Nationality
British
Occupation
Business Manager

MCDERMETT JR, Donald J

Correspondence address
4543 Rheims Place, Dallas 75205, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 September 1998
Resigned on
31 March 2000
Nationality
American
Occupation
Corporate Executive

MCELRATH, Robert Lee

Correspondence address
29 Boulevard Des Etats-Units, Les Vesinet, France, 78110
Role Resigned
Director
Date of birth
July 1951
Appointed on
6 February 1998
Resigned on
1 February 1999
Nationality
American
Occupation
Corporate Vice President

MCELROY, Michael

Correspondence address
53 Fenwick Road, Hastings On Hudson, New York, Usa, NY10706
Role Resigned
Director
Date of birth
September 1944
Appointed on
31 March 2000
Resigned on
19 April 2004
Nationality
American
Occupation
Lawyer

MCNERNEY, Kevin Arthur

Correspondence address
10505 Samaga Drive, Oakton, Virginia 22001, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1958
Appointed before
16 June 1992
Resigned on
23 September 1992
Nationality
U S Citizen
Occupation
Accountant

MEIER, Jeannette Patricia

Correspondence address
5000 St Johns, Dallas, Texas, Usa, 75205
Role Resigned
Director
Appointed on
1 July 1993
Resigned on
14 September 1998
Nationality
American
Occupation
Business Executive

MIDDLEDITCH, John

Correspondence address
Linden House, 28 Callis Street Clare, Sudbury, Suffolk, CO10 8PX
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 February 1999
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Corporate Vice President

OUTRAM, David Peter

Correspondence address
Rotherfield 10 Bird Wood Court, Sonning Common, Reading, RG4 9RF
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 March 2000
Resigned on
6 May 2005
Nationality
British
Country of residence
England
Occupation
Director

PITCHER, Michael Charles

Correspondence address
Chestnut Farmhouse, Vole Road Mark, Highbridge, Somerset, TA9 4PD
Role Resigned
Director
Date of birth
May 1951
Appointed on
6 February 1998
Resigned on
1 October 1998
Nationality
British
Occupation
Corporate Vice-President

REARDON, Colin James

Correspondence address
The Cricketers Bungalow Pirbright Gr, Pirbright, Surrey, GU24 0JT
Role Resigned
Director
Date of birth
July 1953
Appointed before
16 June 1992
Resigned on
1 July 1993
Nationality
British
Occupation
Managing Director

RICHARD, Keith Graham

Correspondence address
3 Ashton Place, Sandisplatt Road, Maidenhead, Berkshire, SL6 4TA
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 June 1995
Resigned on
1 October 1996
Nationality
Canadian
Occupation
Business Executive