WIND RIVER UK LIMITED

Company number 02596261

28 officers / 24 resignations

LAMB, Sean Brendan

• Correspondence address: Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 2BW
• Role (Active): Secretary
• Appointed on: 5 February 2024

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Active): Nominee Secretary
• Appointed on: 10 May 1991

UK Limited Company What's this?

• Registration number: 1688036

ALLEN, Timothy

• Correspondence address: Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 2BW
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 26 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Controller

LAMB, Sean Brendan

• Correspondence address: Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 2BW
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 5 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BONE, Jane Elizabeth

• Correspondence address: Wind River Systems Inc, 500 Wind River Way, Alameda, Ca, United States, 94501
• Role (Resigned): Secretary
• Appointed on: 17 November 2010
• Resigned on: 10 January 2019
• Nationality: British

LEBLANC, Bryan Joseph

• Correspondence address: Wind River Systems Inc, 500 Wind River Way, Alameda, Ca 94501, United States
• Role (Resigned): Secretary
• Appointed on: 10 January 2019
• Resigned on: 5 February 2024

STARK, Marla

• Correspondence address: 45 Frederick Avenue, Atherton, California 94027, Usa
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 8 August 2003
• Nationality: American
• Occupation: Vp Legal Affairs Wind River Sy

CURTIS NOMINEES LIMITED

• Correspondence address: 373 Cambridge Heath Road, London, E2 9RA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1991
• Resigned on: 10 May 1991

ABELMAN, Ronald

• Correspondence address: 242 St Paul Drive, Alamo, Ca, Usa, 94507
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 28 March 1994
• Resigned on: 5 May 2000
• Nationality: American
• Occupation: Business Executive

BONE, Jane Elizabeth

• Correspondence address: Wind River Uk Ltd, Wind River Systems Inc, 500 Wind River Way, Alameda, Ca 94501, United States
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 February 2007
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

COMETTO, Michel

• Correspondence address: Residence Dorsay Les Tamaris A3, 91400 Orsay, France
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 20 March 1992
• Resigned on: 12 June 1992
• Nationality: French
• Occupation: Finance Director

DENNIS, Bryan Lake

• Correspondence address: Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 2BW
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 24 March 2020
• Resigned on: 26 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Accounting & Corporate Controller

DOUGLAS, James Paul

• Correspondence address: Wind River Systems Inc, 500 Wind River Way, Alameda, Ca 94501, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 January 2019
• Resigned on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FIDDLER, Jerry

• Correspondence address: 6475 Benvenue, Oakland, Ca 94618, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 June 1992
• Resigned on: 28 March 1994
• Nationality: Us
• Occupation: Business Executive

GENARD, Michael

• Correspondence address: 26 Chemin Des Demoiselles Melson, 92160 Antony, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 May 1991
• Resigned on: 28 March 1993
• Nationality: French
• Occupation: Managing Director

HALIFAX, Ian

• Correspondence address: Wind River Uk Ltd, Wind River Hosue, 10, Viscount Way, South Marston Industrial Estate, Swindon, Wiltshire, SN3 4TN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 February 2007
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Chief Finance Offcr

LEBLANC, Bryan Joseph

• Correspondence address: Wind River Systems Inc, 500 Wind River Way, Alameda, Ca 94501, United States
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 January 2019
• Resigned on: 5 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PABINGER, Andreas

• Correspondence address: Waidach 34, 5151 Nussdorf A H, Salzburg, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 February 2001
• Resigned on: 28 June 2004
• Nationality: Austrian
• Occupation: Managing Director

SHENTON, Graham Deaville

• Correspondence address: 57 Westlecot Road, Swindon, Wiltshire, SN1 4EZ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 18 July 1994
• Resigned on: 16 February 2001
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

SPERLING, Manfred Walter

• Correspondence address: Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 2BW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2011
• Resigned on: 25 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

ST CHARLES, David

• Correspondence address: 20409 Old Santa Cruz Highway, Los Gatos, Ca 95030, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 June 1992
• Resigned on: 9 August 1993
• Nationality: Us
• Occupation: Business Executive

ST DENNIS, Thomas Martin

• Correspondence address: 1137 Hopkins Way, Pleasanton, California, Usa, 94566
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 September 2000
• Resigned on: 24 June 2003
• Nationality: American
• Occupation: Ceo Wind River Systems Inc

STARK, Marla

• Correspondence address: 45 Frederick Avenue, Atherton, California 94027, Usa
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 25 September 2000
• Resigned on: 8 August 2003
• Nationality: American
• Occupation: Vp Legal Affairs Wind River Sy

WEISS, Gary

• Correspondence address: Finauei Strasse 21, 8000 Munich 40, Germany
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 12 June 1992
• Resigned on: 1 September 1992
• Nationality: German
• Occupation: Business Executive

WILDE, Dale

• Correspondence address: 5715 Balmoral Drive, Oakland, Ca 94619, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 12 June 1992
• Resigned on: 1 September 1994
• Nationality: Us
• Occupation: Business Executive

ZELLNER, Michael William

• Correspondence address: 2476 Cottle Ave, San Jose, California, Usa, 95125
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 September 2000
• Resigned on: 15 February 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Of Wind River Systems Inc

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1991
• Resigned on: 16 May 1991

JAMES NOMINEES LIMITED

• Correspondence address: 373 Cambridge Heath Road, London, E2 9RA
• Role (Resigned): Nominee Director
• Appointed on: 28 March 1991
• Resigned on: 10 May 1991