RENAISSANCE SOFTWARE U.K. LIMITED

Company number 02787941

17 officers / 14 resignations

WALLIS, Howard

• Correspondence address: Sungard Legal, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 8 April 2002
• Nationality: British

AMPSTEAD, Timothy James

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Director
• Date of birth: November 1971
• Appointed on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

MULLANE, Karen Marie

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Director
• Date of birth: October 1964
• Appointed on: 4 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 24 October 1996
• Resigned on: 31 May 2002
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1993
• Resigned on: 24 October 1996

CONDE, Cristobal Ignacio

• Correspondence address: 33 East 70th Street, New York City, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 November 1995
• Resigned on: 30 November 2000
• Nationality: Chilean
• Occupation: Corporate Officer

GILBEY, Richard Hubert Gordon

• Correspondence address: 46 Lavender Gardens, London, SW11 1DN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2007
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Corporate Executive

HADLEY, George Michael

• Correspondence address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HARARI, Andre

• Correspondence address: 42 Avenue Georges Mandel, Paris 75016, France
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 9 February 1993
• Resigned on: 17 November 1995
• Nationality: French
• Occupation: Chairman

KENEE, Richard Spencer

• Correspondence address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 April 2002
• Resigned on: 31 January 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

MCDUGALL, Thomas Joseph

• Correspondence address: 7o13 Redcoat Drive, Flourtown, Pennsylvania, Usa, 19031
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 November 1995
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Corporate Officer

MCGOLDRICK, Anne

• Correspondence address: 24 Eldon Road, Lansdowne, Pennsylvania 19050, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 February 2001
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Corporate Officer

MCHUGH, Joseph Francis

• Correspondence address: 17d Langland Gardens, London, NW3 6QE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 February 1999
• Resigned on: 31 December 1999
• Nationality: United States
• Occupation: European Controller

RABEN, Norbert Johannes Eduard

• Correspondence address: Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 December 1999
• Resigned on: 3 April 2002
• Nationality: Kingdom Of The Netherlands
• Occupation: Chartered Accountant

RUANE, Michael Joseph

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 November 1995
• Resigned on: 4 March 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Officer

VAN HERTSEN, Evrard Roger Jean

• Correspondence address: 13208 E. Sunset Drive, Los Altos Hills, California 94022 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 February 1993
• Resigned on: 27 March 1997
• Nationality: French
• Occupation: President

WESTGATE, David Erol

• Correspondence address: 9 Spindlewood Gardens, Croydon, Surrey, CR0 5SE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 February 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Corporate Executive