STERLING SOFTWARE (UK) III LIMITED

Company number 02488769

55 officers / 53 resignations

KRAUSE,JR., Thomas Harry

• Correspondence address: 1320 Ridder Park Drive, San Jose, California, United States, 95131
• Role: Director
• Date of birth: November 1977
• Appointed on: 4 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PONG, Ivy Yu Wen-Lan

• Correspondence address: 1320 Ridder Park Drive, San Jose, California, United States, 95131
• Role: Director
• Date of birth: August 1960
• Appointed on: 4 June 2021
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President For Tax For Broadcom Inc

DONETTA, Paul

• Correspondence address: 15 Wimblington Drive, Lower Earley, Reading, Berkshire, RG6 4JG
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 16 December 2011
• Nationality: English

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

MCDERMETT JR, Donald J

• Correspondence address: 4543 Rheims Place, Dallas 75205, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 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: 30 June 1997
• Resigned on: 29 September 1998
• Nationality: American
• Occupation: Executive Vice President Finan

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

UNDERHILL, Thomas Henry

• Correspondence address: Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE
• Role (Resigned): Secretary
• Appointed before: 4 April 1991
• Resigned on: 30 June 1997
• Nationality: British

WAHNON, Ronald Anthony, Mr.

• Correspondence address: 47 The Ridgeway, Ruislip, Middlesex, HA4 8QP
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 4 September 2008
• Nationality: British

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

APPLEWHITE, Carl Marvin

• Correspondence address: Chavey Down Farm, Longhill Road Chavey Down, Ascot, Berkshire
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 August 1994
• Resigned on: 1 January 1995
• Nationality: American
• Occupation: Vice President And General

BOOTH, Terence

• Correspondence address: 32 Robin Hill Drive, Camberley, Surrey, GU15 1EG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 15 May 1997
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

BRAZEAL, Mark David

• Correspondence address: Broadcom, Inc., 1320 Ridder Park Drive, San Jose, California, United States, 95131
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 November 2018
• Resigned on: 4 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

BREIDING, Wolf Dieter

• Correspondence address: Villa La Forge, Chemin De Peire Luche 316, Roquefort Les Pins 06330, France
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 May 1991
• Resigned on: 14 June 1996
• Nationality: German
• Occupation: Vice President

BRITTIAN, Ronel W

• Correspondence address: 16334 Sunset Valley Drive, Dallas, Texas, Usa, 75248
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 June 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: American

BURNS, William Joseph

• Correspondence address: 15 Cobbler Street, East Setauket, New York, Ny 11733, Usa
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 July 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Chief Accounting Officer

BUTCHER, John Patrick

• Correspondence address: Broad House 84 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 1995
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Member Of Parliament

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

DAVIS, Robert Warren

• Correspondence address: One Deering Court, Laurel Hollow, New York Ny 11791, Usa, NY 11791
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 May 2006
• Resigned on: 11 July 2006
• Nationality: American
• Occupation: Director

DIAMOND, Jay Harrison

• Correspondence address: 84 Wiltshire Road, Scarsdale, New York, 10583, America
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 June 2005
• Resigned on: 23 September 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

DODSON, Sharyn Elizabeth

• Correspondence address: Foot Anstey Llp, Salt Quay House, 4 North East Quay, Plymouth, England, England, PL4 0BN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 7 July 2011
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAIRBAIRN, David Ritchie

• Correspondence address: 11 Oak Way, West Common, Harpenden, Hertfordshire, AL5 2NT
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 4 April 1991
• Resigned on: 4 July 1994
• Nationality: British
• Occupation: Director

FRANK, Edgar

• Correspondence address: 11 Allee Du Ponson, 06270 Villeneuve Loubet, France
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 June 1996
• Resigned on: 15 May 1997
• Nationality: Dutch
• Occupation: Director

FRENCH, Daniel Richard

• Correspondence address: 8 Charlton Avenue, Walton On Thames, Surrey, KT12 5LF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 August 1997
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Manager

GOVIL, Navneet

• Correspondence address: Foot Anstey Llp, Salt Quay House, 4 North East Quay, Plymouth, England, England, PL4 0BN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 August 2013
• Resigned on: 23 September 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

GUNN, Alexander Gordon

• Correspondence address: Foot Anstey Llp, Salt Quay House, 4 North East Quay, Plymouth, England, PL4 0BN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 September 2015
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HODGE, James Howard

• Correspondence address: 61 Rye Road, Rye, New York, 10580, America
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 June 2009
• Resigned on: 1 August 2013
• Nationality: American
• Country of residence: America
• Occupation: Director

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

MARTIN, James Thomas

• Correspondence address: Tuppenny House, Tuckers Town, Bermuda
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 4 April 1991
• Resigned on: 1 May 1991
• Nationality: British
• Occupation: Consultant

MARU, Nitin

• Correspondence address: Spindles House, 60 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 May 2006
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDERMETT JR, Donald J

• Correspondence address: 4543 Rheims Place, Dallas 75205, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 September 1998
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Corporate Executive

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

MEIER, Jeannette Patricia

• Correspondence address: 5000 St Johns, Dallas, Texas, Usa, 75205
• Role (Resigned): Director
• Appointed on: 30 June 1997
• Resigned on: 29 September 1998
• Nationality: American
• Occupation: Executive Vice President Finan

MIDDLEDITCH, John

• Correspondence address: Linden House, 28 Callis Street Clare, Sudbury, Suffolk, CO10 8PX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 August 1997
• Resigned on: 25 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Corporate Vice President

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