SONIC SOFTWARE (UK) LIMITED

Company number 02759702

17 officers / 14 resignations

FABERMAN, Stephen Howard

• Correspondence address: Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Secretary
• Appointed on: 24 November 2008

FABERMAN, Stephen Howard, Mr.

• Correspondence address: Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: June 1969
• Appointed on: 19 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

FLANAGAN, Brian, Mr.

• Correspondence address: Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: December 1961
• Appointed on: 19 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director, Treasury

PONGENNARI, Janet Lesley

• Correspondence address: 18 Albany Park Road, Leatherhead, Surrey, KT22 7PA
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 31 October 2008
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2003
• Resigned on: 29 June 2007

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1992
• Resigned on: 20 August 2003

ALLEN, Timothy James

• Correspondence address: 4 Fieldstone Way, North Reading, Massachusetts, 01864, Usa
• Role (Resigned): Director
• Appointed on: 23 December 1992
• Resigned on: 31 August 1994
• Nationality: American
• Occupation: Cfo And Vice President

BEAGLE, James Malcolm

• Correspondence address: 105e Slough Road, Datchet, Slough, SL3 9AQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 1993
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Managing Director

BENTON, JR., David H., Mr.

• Correspondence address: Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 August 2011
• Resigned on: 14 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

BRANDT, Lacey

• Correspondence address: 7 Alhambra Road, Wellesley, Massachusetts 02181, USA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 October 1996
• Resigned on: 19 December 2002
• Nationality: American
• Occupation: Manager Of Finance

MARSHALL, Kenneth Edward

• Correspondence address: 17 Kress Farm Road, Hingham, Massachusetts, 02043, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 December 1992
• Resigned on: 24 May 1995
• Nationality: American
• Occupation: Ceo And President

O'CONNOR, Gregory Joseph

• Correspondence address: 20 Chattam Road, Andover, Ma 01810, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 January 2003
• Resigned on: 24 November 2008
• Nationality: Amercian
• Occupation: President

PERREAULT, Justin James

• Correspondence address: 295 Beacon Street 32, Boston, Massachusetts 02116, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 October 1996
• Resigned on: 11 March 2003
• Nationality: American
• Occupation: Business Manager

POTTER, Robert Joseph

• Correspondence address: 79 Woodside Road, Winchester, Massachusetts 01890, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 December 1992
• Resigned on: 18 April 1997
• Nationality: Us National
• Occupation: Vice President Sales

ROBERTON, Norman Roy

• Correspondence address: 179 Main Street, Groton, Ma 01450, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 January 2003
• Resigned on: 9 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President

SANDEEN, Mark Douglas

• Correspondence address: 2 Liberty Avenue, Lexington, Massachusetts 02173, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 December 1992
• Resigned on: 22 May 1996
• Nationality: Us Citizen
• Occupation: Director Int Operations

TURNER, Nicholas Spencer

• Correspondence address: Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP
• Role (Resigned): Nominee Director
• Date of birth: September 1961
• Appointed on: 28 October 1992
• Resigned on: 23 December 1992
• Nationality: British