FILENET LIMITED

Company number 02565597

27 officers / 25 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role: Secretary
• Appointed on: 6 September 2007
• Nationality: British

FERGUSON, Ian Duncan

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

CARTER, Michael Shaun

• Correspondence address: 50 Margravine Gardens, London, W6 8RJ
• Role (Resigned): Secretary
• Appointed on: 21 January 1992
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Director

ROSE, David Peter

• Correspondence address: 99 Parkside Drive, Watford, Hertfordshire, WD17 3AY
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Accountant

SAYANI, Nuzhat

• Correspondence address: Flat 6 106-110 Hallam Street, London, W1W 5HG
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 6 September 2007
• Nationality: British

ST CLARE, Mark Scott

• Correspondence address: 2970 Corte Hormosa, Newport Beach, California Ca 92660, Usa
• Role (Resigned): Secretary
• Appointed before: 5 December 1991
• Resigned on: 21 January 1992
• Nationality: American

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 1998
• Resigned on: 12 November 2001

WHITE & CASE (LONDON) LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1DW
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 6 September 2007

BUCHANAN, Claire Elizabeth

• Correspondence address: 97 Lower Richomnd Road, Mortlake, London, SW14 7HU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 March 2000
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Director

CARPENTER JNR, Lewis Harold

• Correspondence address: 26231 Glen Canyon Drive, Laguna Hills, California 92653, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 January 1992
• Resigned on: 16 February 1998
• Nationality: American
• Occupation: Business Executive

CARTER, Michael Shaun

• Correspondence address: 50 Margravine Gardens, London, W6 8RJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 January 1992
• Resigned on: 8 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

COLBECK, Brian Alan

• Correspondence address: 28455 Rancho Grande, Laguna Niguel, California, Usa, 92677743
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 April 1999
• Resigned on: 21 July 2000
• Nationality: American
• Occupation: Corporate Controller

ERCANBRACK, Ronnie Lee

• Correspondence address: 10 Le Conte, Laguana Niguel, Usa, CA 92677
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 February 1998
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: President Worldwide Sales

GRANATINO, Antoine Francis

• Correspondence address: 21 Kingston House East, Princes Gate, London, SW7 1LJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 August 1999
• Resigned on: 30 September 2001
• Nationality: French
• Occupation: Senior Vp

HEBBES, Jonathan

• Correspondence address: Littleshaw, 43 Ashley Road, Walton On Thames, Surrey, KT12 1HG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 February 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Sales Director

HUGHES, William Robert

• Correspondence address: 24532 Sundance Avenue, Laguna Hills, California, Usa, 92653
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 May 1995
• Resigned on: 1 August 1997
• Nationality: American
• Occupation: Accountant

KIM, Lee Minsup

• Correspondence address: 19172 Red Bluff Drive, Trabuco Canyon 92679, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 March 1998
• Resigned on: 12 February 1999
• Nationality: American
• Occupation: Controller Cao

LASKEY, John Joseph

• Correspondence address: 33192 Desoto Way, Dana Point, California, Usa, CA 92629
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 5 December 1991
• Resigned on: 31 March 1995
• Nationality: American
• Occupation: Controller

MURPHY, Brian David

• Correspondence address: 43 Foxrock Manor, Leopardstown Road, Dublin, 18, Ireland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 February 1998
• Resigned on: 12 February 1999
• Nationality: Irish
• Occupation: Accountant

NEUMANN, Norbert

• Correspondence address: Parkstr 3, Koenigstein, Germany, 61462
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 15 August 1995
• Resigned on: 6 February 1998
• Nationality: German
• Occupation: Vice President Europe

ROSE, David Peter

• Correspondence address: 99 Parkside Drive, Watford, Hertfordshire, WD17 3AY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 March 1996
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROWLEY, Nicholas James

• Correspondence address: 22 Charlton Avenue, Walton On Thames, Surrey, KT12 5LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 January 1992
• Resigned on: 7 August 1995
• Nationality: British
• Occupation: Director

SEIGLE, David

• Correspondence address: 14652 Westfall Road, Tustin, California 92680, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 5 December 1991
• Resigned on: 21 January 1992
• Nationality: American
• Occupation: Vice President

ST CLARE, Mark Scott

• Correspondence address: 2970 Corte Hormosa, Newport Beach, California Ca 92660, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 January 1992
• Resigned on: 25 February 2000
• Nationality: American
• Occupation: Chief Financial Officer

TAYLOR, Graham

• Correspondence address: 48 Stevenson Drive, Binfield, Bracknell, Berkshire, RG42 5TD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 August 2000
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: European Controller

TYSON, Kenneth

• Correspondence address: 3 Walsingham Gate, School Close, High Wycombe, Buckinghamshire, HP11 1PA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 January 1996
• Resigned on: 13 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance