TELELOGIC I-LOGIX UK LIMITED

Company number 02476251

20 officers / 18 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role: Secretary
• Appointed on: 1 November 2008
• Nationality: British

CLEMENTS, Andrew Paul

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role: Director
• Date of birth: March 1964
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOHERTY, Brian E

• Correspondence address: 48 Brookside Road, Topsfield, Massachusetts, Usa, 01983
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 4 November 1994
• Nationality: American
• Occupation: Company Secretary

DOHERTY, Brian E

• Correspondence address: 48 Brookside Road, Topsfield, Massachusetts, Usa, 01983
• Role (Resigned): Secretary
• Appointed before: 1 March 1995
• Resigned on: 31 May 2000
• Nationality: American
• Occupation: Company Secretary

LENTZ, Jeffrey

• Correspondence address: 7 Granli Drive, Andover, Massachusets 01810, Usa, MA01810
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 24 March 2006
• Nationality: American
• Occupation: Business Executive

MORITZ, Raymond Anthony

• Correspondence address: 27 Tokanel Drive, Londonderry, New Hampshire, Usa, 03053
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 4 November 1994
• Nationality: American

PALADE, Mikael

• Correspondence address: Skogsviksv 58, Hollviken, 23 633, Sweden
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 1 November 2008
• Nationality: Swedish
• Occupation: Secretary

ANDERSON, Edward

• Correspondence address: 185 Westfield Street, Westwood, Massachusetts 02090, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 1 March 1992
• Resigned on: 21 November 1996
• Nationality: American
• Occupation: Venture Capitalist

DOHERTY, Brian E

• Correspondence address: 48 Brookside Road, Topsfield, Massachusetts, Usa, 01983
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 November 1996
• Resigned on: 31 May 2000
• Nationality: American
• Occupation: Vice President, Finance

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 April 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOULDING, Jeremy William

• Correspondence address: 9 Grosvenor Villas, Bath, Avon, BA1 6QL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 November 1996
• Resigned on: 5 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President International S

LACHOVER, Ido

• Correspondence address: 17 Pashosh Street, Neve Amit, Rehovot, Israel
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 November 1994
• Resigned on: 17 February 1998
• Nationality: Israeli
• Occupation: Managing Director

LAMONT, Ann Huntress

• Correspondence address: 37 Montgomery Lane, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 1 March 1992
• Resigned on: 18 April 1995
• Nationality: American
• Occupation: Venture Capitalist

LENTZ, Jeffrey

• Correspondence address: 7 Granli Drive, Andover, Massachusets 01810, Usa, MA01810
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 June 2000
• Resigned on: 24 March 2006
• Nationality: American
• Occupation: Cfo

LJUNGDAHL, Ingemar

• Correspondence address: Hyltaskogsvaoen 124, Skurup, Se 27437, Sweden
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 March 2006
• Resigned on: 1 November 2008
• Nationality: Swedish
• Occupation: President

MORITZ, Raymond Anthony

• Correspondence address: 27 Tokanel Drive, Londonderry, New Hampshire, Usa, 03053
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 1 March 1992
• Resigned on: 5 January 1996
• Nationality: American
• Occupation: Chief Executive Officer

RICCI, Stephen J

• Correspondence address: 196 Park Avenue, Arlington, Massachusetts, Usa, 02174
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 November 1994
• Resigned on: 21 November 1996
• Nationality: American
• Occupation: Venture Capitalist

ROBINSON, Gene

• Correspondence address: 26 Bachelor Street, West Newbury, Mass, 01985, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 26 January 1996
• Resigned on: 24 March 2006
• Nationality: American
• Occupation: Chief Executive Officer

TJARNEMO, Hakan

• Correspondence address: Sjovagen 22, Bunkeflostrand, 23044, Sweden
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 March 2006
• Resigned on: 1 November 2008
• Nationality: Swedish
• Occupation: Cfo

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 October 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance