STERLING SOFTWARE (UK) III LIMITED

Company number 02488769

55 officers / 53 resignations

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

PALMER, Ian Robert

• Correspondence address: Wharekoa, Queens Drive, Oxshott, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 4 April 1991
• Resigned on: 1 May 1991
• Nationality: New Zealander
• Occupation: Management Consultant

PHELAN, Paul Christopher

• Correspondence address: Foot Anstey Llp, Salt Quay House, 4 North East Quay, Plymouth, England, PL4 0BN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 September 2015
• Resigned on: 1 September 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Controller

PHULL, Narinder Singh

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 July 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uki Director Fp&A

ROBINSON, Douglas Edward

• Correspondence address: 43 Longacre Drive, Huntington, Ny 11743, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 March 2004
• Resigned on: 11 May 2006
• Nationality: United States
• Country of residence: Usa New York
• Occupation: Financial Executive

RUSSELL, John Stuart

• Correspondence address: 5 Fairlight Avenue, Windsor, Berkshire, SL4 3AL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 June 1999
• Resigned on: 2 November 2000
• Nationality: Australian
• Occupation: Finance Director

SAMSON, Daniel Michael

• Correspondence address: Foot Anstey Llp, Salt Quay House, 4 North East Quay, Plymouth, England, PL4 0BN
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 23 September 2015
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Treasury

SANDERS, Kenneth James

• Correspondence address: Cleatwood House Cleat Hill, Ravensden, Bedford, MK41 8AN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 May 1991
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Managing Director

SELF, Marvin Samuel

• Correspondence address: 16314 Shadybank Drive, Dallas Texas 75248, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 May 1991
• Resigned on: 1 January 1995
• Nationality: American
• Occupation: Financial Executive

SPEARS, Kirsten Margreta

• Correspondence address: Broadcom Inc., 1320 Ridder Park Drive, San Jose, California, United States, 95131
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2019
• Resigned on: 4 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

TOBEY, Gerald William

• Correspondence address: Garden Flat 2a St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 1995
• Resigned on: 15 May 1997
• Nationality: American
• Occupation: Managing Director

TOLARI, Geno Paul

• Correspondence address: 5377 Bent Tree Road, Dallas, Texas, Usa, 75248
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 June 1997
• Resigned on: 29 September 1998
• Nationality: American
• Occupation: Chief Operating Officer

UNDERHILL, Thomas Henry

• Correspondence address: Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 August 1997
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Corporate Vice President

UNDERHILL, Thomas Henry

• Correspondence address: Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

UNDERHILL, Thomas Henry

• Correspondence address: 51 Lower Richmond Road, Mortlake, London, SW14 7HH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 4 April 1991
• Resigned on: 1 May 1991
• Nationality: British
• Occupation: Accountant

WATTERS, Michael Jon

• Correspondence address: 6538 Embers Road, Dallas Texas 75248, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 May 1991
• Resigned on: 1 June 1992
• Nationality: American
• Occupation: Vice President (General Management)

WHITE, John Wesley

• Correspondence address: 12307 Brittany Circle, Dallas Texas 75230, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 May 1991
• Resigned on: 31 January 1994
• Nationality: American
• Occupation: General Manager

WOGHIN, Steven

• Correspondence address: 430 Woodbury Road, Cold Spring Harbor Ny 11724, New York, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 March 2000
• Resigned on: 8 April 2004
• Nationality: American
• Occupation: Business Person

WRAY, Richard Logan

• Correspondence address: 5212 Farquar, Dallas, Texas, Usa, 75209
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 September 1998
• Resigned on: 31 March 2000
• Nationality: Us
• Occupation: Corporate Executive

ZAR, Ira

• Correspondence address: 102 Yukon Drive, Woodbury, Ny 11979, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2000
• Resigned on: 7 November 2003
• Nationality: American
• Occupation: Director