LIANT SOFTWARE LIMITED

Company number 02355483

18 officers / 16 resignations

SMITHARD, Jane Caroline Grantham

• Correspondence address: 24 Sutherland Street, London, SW1V 4LA
• Role: Secretary
• Appointed on: 11 July 2008
• Nationality: British

BRAY, Nicholas Paul Seaton

• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role: Director
• Date of birth: January 1965
• Appointed on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GUERRA, Kenneth James

• Correspondence address: 329 West Main Street, Hyannis, Massachusetts 02601, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 6 March 1992
• Resigned on: 11 July 2008
• Nationality: American

BRADLEY, John Morgan

• Correspondence address: 8406 Hub Cove, Austin 78759, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1998
• Resigned on: 11 July 2008
• Nationality: American
• Occupation: Chief Executive Officer

COOK, Jonathan

• Correspondence address: Powder Point Avenue, Box 1235 Duxbury, Massachusetts 02331 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 6 March 1992
• Resigned on: 1 July 1992
• Nationality: American
• Occupation: President Lpi

DALE, Jack Frederick

• Correspondence address: Speedwell, Tenterden Road, Biddenden, Kent, TN27 8BJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 2002
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Customer Services Director

FEAR, David

• Correspondence address: Sunny Banks, Chertsey Road, Shepperton, Middlesex, TW17 9LA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 6 March 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Managing Director

FINNEY, Roy Alan

• Correspondence address: 10 Samuel Parlin Drive, Acton, Massachussetts 01720, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 6 March 1992
• Resigned on: 1 July 1992
• Nationality: Usa
• Occupation: Company Director

GUERRA, Kenneth James

• Correspondence address: 329 West Main Street, Hyannis, Massachusetts 02601, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 6 March 1992
• Resigned on: 11 July 2008
• Nationality: American
• Occupation: Company Director

HARRISON, Graham Keith

• Correspondence address: 3 Broomleaf Road, Farnham, 3 Broomleaf Road, GU9 8DG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 October 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Sales Director

KELLY, Stephen Paul

• Correspondence address: Two Oaks, 36 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 July 2008
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MANN, Helen Mary

• Correspondence address: 54 Talfourd Road, London, SE15 5NY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 1998
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Sales Director

MCGILL, Stuart Alexander

• Correspondence address: 12 Salterns Quay, Salterns Way, Poole, Dorset, BH14 8LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 July 2008
• Resigned on: 16 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLOUGHLIN, Stephen Andrew

• Correspondence address: 60 Caversham Avenue, London, N13 4LN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 6 March 1992
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Certifield Accoutant

MELLOR, Jane Claire

• Correspondence address: Southfield Lodge, School Lane, Wilsford, Grantham, Lincolnshire, NG32 3PD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 July 1997
• Resigned on: 11 July 2008
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

MOULL, Gerald Douglas

• Correspondence address: 46 Sanderstead Court Avenue, Sanderston, South Croydon, Surrey, CR2 9AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Sales Director

PEABODY, Alan Douglas

• Correspondence address: 205 West 89th Street, New York Ny 10024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 1992
• Resigned on: 31 August 1993
• Nationality: American
• Occupation: Financer

YAIR, Uzi

• Correspondence address: 7805 Moonflower Drive, Austin, Texas, Usa, TX78750
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 July 1993
• Resigned on: 30 September 1994
• Nationality: American
• Occupation: Company Director