HUMMINGBIRD UK LIMITED

Company number 02675551

25 officers / 22 resignations

DAVIES, Gordon

• Correspondence address: C/O Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, Canada, L4B 4N8
• Role: Secretary
• Appointed on: 31 December 2009
• Nationality: British

DAVIES, Gordon

• Correspondence address: C/O Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, Canada, L4B 4N8
• Role: Director
• Date of birth: April 1962
• Appointed on: 31 December 2009
• Nationality: Canadian
• Country of residence: Canada/Ontario
• Occupation: Chief Legal Officer & Corporate Secretary

MCFEETERS, Paul Joseph

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk, RG6 1PU
• Role: Director
• Date of birth: September 1954
• Appointed on: 22 November 2006
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

DUGGAL, Inder Pal Singh

• Correspondence address: 332 Fern Avenue, Richmond Hill, Ontatio, Canada, L4C 8P6
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 22 November 2006
• Nationality: Canadian
• Occupation: Cfo

HEWETT, Gordon Robert

• Correspondence address: 2 Clayhill Cottages, Kings Lane, Farnham, Surrey, GU10 4QB
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• Resigned on: 5 August 1998
• Nationality: British

MARENGO, Helen Elizabeth

• Correspondence address: Oakdale, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
• Role (Resigned): Secretary
• Appointed on: 10 January 1992
• Resigned on: 18 April 1997
• Nationality: British

SANDBACH, Ian

• Correspondence address: 9 Whitebeam Close, Wokingham, Berkshire, RG41 4SF
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 1 June 2001
• Nationality: British

SIMPSON, Neil Ferguson

• Correspondence address: 12 Church Road, Hertford, SG14 3DP
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Neil Ferguson

• Correspondence address: 12 Church Road, Hertford, SG14 3DP
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Chartered Accountant

TRENT, John

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk, RG6 1PU
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Senior Vp General Counsel & Se

WARMISHAM, Juliet Caroline

• Correspondence address: 45 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 1ST
• Role (Resigned): Secretary
• Appointed on: 2 January 1992
• Resigned on: 20 January 1992
• Nationality: British

BARNWELL, Robin

• Correspondence address: 12 Byworth Road, Farnham, Surrey, GU9 7BT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 1996
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Director

DUGGAL, Inder Pal Singh

• Correspondence address: 332 Fern Avenue, Richmond Hill, Ontatio, Canada, L4C 8P6
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 March 1998
• Resigned on: 22 November 2006
• Nationality: Canadian
• Occupation: Cfo

HEWETT, Gordon Robert

• Correspondence address: 2 Clayhill Cottages, Kings Lane, Farnham, Surrey, GU10 4QB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 November 1997
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Accountant

MARENGO, Evan Richard

• Correspondence address: Oakdale, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 January 1992
• Resigned on: 4 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Owner/Manager

MARENGO, Helen Elizabeth

• Correspondence address: Oakdale, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 January 1992
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: England
• Occupation: House Wife/Co Secretary & Administrator

MCCANN, Clair James

• Correspondence address: 846 Kilburn Street, Kingston, Ontario, Canada, K7M 6A9
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 April 1997
• Resigned on: 30 March 1998
• Nationality: Canadian
• Occupation: Accountant

MISTRY, Bharat Makanji, 310598

• Correspondence address: 8 Cranbourne Close, Slough, Berkshire, SL1 2XJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 1996
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Marketing Director

NUTTALL, Gareth Edward

• Correspondence address: Cavendish, Manor Road, Aldershot, Hampshire, GU11 3DC
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 November 1997
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Business Manager

PALSER, Robert John

• Correspondence address: 2 Longdown Lodge, Crowthorne Road, Sandhurst, Berkshire, GU47 8PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 February 1996
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Director

SHACKLETON, John

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk, RG6 1PU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 November 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Usa
• Occupation: President And Chief Executive

SIMPSON, Neil Ferguson

• Correspondence address: 12 Church Road, Hertford, SG14 3DP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 March 1998
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Alfred Cameron

• Correspondence address: 1664 St Lawrence Avenue, Kingston, Ontario, Canada, K7L 4VI
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 April 1997
• Resigned on: 12 February 1998
• Nationality: Canadian
• Occupation: Manager

TRENT, John

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk, RG6 1PU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 November 2006
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp General Counsel & Se

WARMISHAM, Barry Charles

• Correspondence address: 45 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 1ST
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 January 1992
• Resigned on: 20 January 1992
• Nationality: British
• Occupation: Company Formation Agent