PEREGRINE SYSTEMS LIMITED

Company number 02563273

26 officers / 23 resignations

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role: Secretary
• Appointed on: 1 January 2006
• Nationality: British
• Occupation: Lawyer

BLOUGH, Corrie

• Correspondence address: 13896 Kerry Lane, San Diego, California 92130, Usa, FOREIGN
• Role: Director
• Date of birth: October 1971
• Appointed on: 1 January 2006
• Nationality: American
• Occupation: Director

KERR, Alan Lee

• Correspondence address: 1155 Camino Del Mar Suite 81, Del Mar, California Ca 92014, Usa
• Role: Director
• Date of birth: March 1956
• Appointed on: 15 April 2002
• Nationality: British
• Occupation: Business Executive

BALCOMBE, Jane Valerie

• Correspondence address: 199 Lincoln Avenue, Twickenham, TW2 6NL
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 16 July 2001
• Nationality: British

BOONEN, Geoffrey Isabelle Patrick Marie Gustave

• Correspondence address: 4 Square De Tocqueville, Paris, 75017, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 17 February 2003
• Nationality: British

FLINTOFF, Robert Thomas

• Correspondence address: 29 Homefield Road, Chiswick, London, W4 2LW
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Accountant

WILSON, Emma Jane

• Correspondence address: 13 Redgrave Road, Putney, London, SW15 1PX
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 1 July 2002
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed before: 29 November 1992
• Resigned on: 1 February 1997

SALANS SECRETARIAL SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 1 January 2006

BOONEN, Geoffroy Isabelle Patrick Marie Gustabe

• Correspondence address: 4 Square De Tocqueville, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 October 2001
• Resigned on: 12 November 2004
• Nationality: Belgian
• Occupation: Business Executive

BROX, Nicholas Joseph

• Correspondence address: 2815 Park Place, Laquna Beach 92651, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 29 November 1992
• Resigned on: 6 September 1994
• Nationality: Usa
• Occupation: Vice President

BUTLER, James Weldon

• Correspondence address: 17138 Calle Serena, Racho Santa Fe, California, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 29 November 1992
• Resigned on: 25 October 1995
• Nationality: Usa
• Occupation: Corporate President

CROOK, Jeremy Reeve

• Correspondence address: Pippins, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 December 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Vp Sales

DELLER, Eric Paul

• Correspondence address: 13443 Barbados Way, Del Mar, California 92014, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2001
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Business Executive

FARLEY, David

• Correspondence address: 17249 El Mirador, Rancho Santafe, California, 92067
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 October 1995
• Resigned on: 17 October 2000
• Nationality: American
• Occupation: Businessman

FLINTOFF, Robert Thomas

• Correspondence address: 29 Homefield Road, Chiswick, London, W4 2LW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 February 1998
• Resigned on: 28 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Alan

• Correspondence address: 14745 Caminito Barbuda, Delmar, California, United States Of America, 92014
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 October 1995
• Resigned on: 11 February 1998
• Nationality: American
• Occupation: Director

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2006
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANTON JONES, Christopher

• Correspondence address: 65 London Road, Camberley, Surrey, GU15 3UG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 May 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Company Director

NAIL, Gretchen Elizabeth

• Correspondence address: 20 Church Walk, London, SW13 9RL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 October 2001
• Resigned on: 15 April 2002
• Nationality: American
• Occupation: Business Executive

POWANDA, Douglas Stephen

• Correspondence address: 365 Stafford Avenue, Cardiff-By-The-Sea, California, Usa, 92007
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 February 1998
• Resigned on: 31 May 2001
• Nationality: American
• Occupation: Executive

SAUNDERS, Kenneth

• Correspondence address: 30862 Steeple Chase Drive, San Juan Capistrano, California 92675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 November 2004
• Resigned on: 1 January 2006
• Nationality: Us Citizen
• Occupation: Cfo

THATCHER, David

• Correspondence address: 3026 Xenophon Street, San Diego, California 92106, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 September 1994
• Resigned on: 2 October 1995
• Nationality: American
• Occupation: Vice President Finance

TUMULTY, Kevin Patrick

• Correspondence address: 14 The Drive, Chorley Wood, Rickmansworth, Hertfordshire, WD3 4EB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 December 2000
• Resigned on: 1 July 2002
• Nationality: Irish
• Country of residence: England
• Occupation: County Manager

WILSON, Emma Jane

• Correspondence address: 13 Redgrave Road, Putney, London, SW15 1PX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 December 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor