METASTORM LIMITED

Company number 02322265

22 officers / 18 resignations

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: April 1962
• Appointed on: 2 March 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Development

GALLIENNE, Oliver Jon

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: January 1973
• Appointed on: 1 April 2016
• Nationality: English
• Country of residence: England
• Occupation: Svp, Professional Services

RANGANATHAN, Madhu

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: May 1964
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Financial Officer

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: January 1966
• Appointed on: 2 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Svp & General Counsel, Commercial Operations

BUNN, Paul Anthony

• Correspondence address: 1 Mustow Place, Munster Road, London, SW6 4EL
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 1 August 1995
• Nationality: British

COWLEY, Anthony William

• Correspondence address: 119 Jersey Road, Osterley, Hounslow, Middlesex, TW7 4QR
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 21 July 1999
• Nationality: British

GANDHI, Swata

• Correspondence address: Unit 401, 850 Aliceanna St., Baltimore, Maryland 21202, Usa
• Role (Resigned): Secretary
• Appointed on: 14 July 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Lawyer

HEAGNEY, Louis Michael

• Correspondence address: 13 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 11 October 2000
• Nationality: Irish
• Occupation: Financial Accountant

KELL, Robert Joseph

• Correspondence address: 39 Cumberland Avenue, Guildford, Surrey, GU2 9RQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 14 July 2007
• Nationality: Britsih
• Occupation: Finance Director

LOVEGROVE, Roger

• Correspondence address: Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Financial Advisor

BARRATT, Martin Gerard

• Correspondence address: 2535 A Calle El Roble, Monte De Los Almendros 18680, Salobrena Granada, Spain
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 16 July 1991
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Director

BUNN, Paul Anthony

• Correspondence address: 1 Mustow Place, Munster Road, London, SW6 4EL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed before: 16 July 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Analyst/Programmer

DESAUTELLE, Christopher

• Correspondence address: 11375 Barley Field Way, Marriottsville, Maryland 21104, United States Of America
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 October 2000
• Resigned on: 2 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

DOOLITTLE, John Marshall

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 October 2014
• Resigned on: 31 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

FARRELL, Robert James

• Correspondence address: 425 Edgewood Avenue, Smithtown, New York 11787, United States Of America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 August 2002
• Resigned on: 2 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

FINN, James D

• Correspondence address: 438 Capstan Court, Arnold, Usa, MD 21012
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 21 July 1999
• Resigned on: 21 December 1999
• Nationality: Us Citizen
• Occupation: Cfo-Metastorm Inc

HARRISON, Simon David

• Correspondence address: Open Text Uk Limited, 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2011
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales, Northern Europe

HOFFER, Avi

• Correspondence address: 476 White Cedar Lane, Severna Park, Maryland, Usa, 21146
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 July 1999
• Resigned on: 1 January 2003
• Nationality: American
• Occupation: President/Ceo-Metastorm Inc

LOVEGROVE, Roger

• Correspondence address: Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 October 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Operations Director

MARTIN, Robin Brian

• Correspondence address: Enborne Street House, Enborne Street Enborne, Newbury, Berkshire, RG20 0JR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 September 2009
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp - International Gm

MCFEETERS, Paul Joseph

• Correspondence address: Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, Canada, L4B 4N8
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 March 2011
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

SUMMERS, Jonathan

• Correspondence address: 13 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 January 1997
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Director