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ROGUE WAVE SOFTWARE U.K. LIMITED

Company number 02807000

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Officers: 29 officers / 25 resignations

KILIAN, Sara Marie

Correspondence address
C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
Role Active
Secretary
Appointed on
1 May 2019

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 May 2019

UK Limited Company What's this?

Registration number
7038430

GOERGEN, Michael Charles

Correspondence address
C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
Role Active
Director
Date of birth
June 1967
Appointed on
1 May 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

KILIAN, Sara Marie

Correspondence address
C/O C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
Role Active
Director
Date of birth
March 1976
Appointed on
1 May 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

BUNDRED, Michael Ralph

Correspondence address
298 Barkham Road, Wokingham, Berkshire, RG41 4DA
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
30 June 2015
Nationality
British
Occupation
Company Director

BUNDRED, Michael Ralph

Correspondence address
298 Barkham Road, Wokingham, Berkshire, RG41 4DA
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
22 May 1997
Nationality
British
Occupation
Secretary

DOERR, Rolf

Correspondence address
Robert-Bosch-Str 5, Dreieich D-6072, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
7 July 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

DOERR, Rolf

Correspondence address
Robert-Bosch-Str 5, Dreieich D-6072, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
28 April 1993
Resigned on
31 December 1993
Nationality
British
Occupation
Company Director

HOLBURN JR, Robert

Correspondence address
1903 Nw Lantana, Corvallis, Oregon, Usa, 97330
Role Resigned
Secretary
Appointed on
22 May 1997
Resigned on
7 July 1998
Nationality
American
Occupation
Chief Financial Officer

MORGAN, Paul Michael

Correspondence address
18 Sheephouse Road, Maidenhead, Berkshire, SL6 8EX
Role Resigned
Secretary
Appointed on
5 April 1993
Resigned on
28 April 1993
Nationality
British

TASMA, Bernarda

Correspondence address
Hamonstraat 54, Amsterdam, 1066 Nb, Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
30 June 2002
Nationality
Dutch
Occupation
Financial Controller

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
5 April 1993
Resigned on
5 April 1993

BRUSH, Kathleen

Correspondence address
2104 Bluff Street, Boulder, Colorado 80304, Usa
Role Resigned
Director
Date of birth
June 1956
Appointed on
24 July 2003
Resigned on
31 January 2004
Nationality
Us
Occupation
Ceo

BUNDRED, Michael Ralph

Correspondence address
298 Barkham Road, Wokingham, Berkshire, RG41 4DA
Role Resigned
Director
Date of birth
March 1952
Appointed on
7 July 1998
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALLEMAGNE, Patrick Jean Pierre Claire Marie Gerard

Correspondence address
Stadtwehstr 6, Weinheim, Germany, 6940
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 April 1993
Resigned on
22 May 1997
Nationality
Belgian
Occupation
Technical Director

DOERR, Rolf

Correspondence address
Robert-Bosch-Str 5, Dreieich D-6072, Germany, FOREIGN
Role Resigned
Director
Appointed on
5 April 1993
Resigned on
22 May 1997
Nationality
British
Occupation
Company Director

FOSTER, Barton Scott

Correspondence address
601 Chiltern Road, Hillsborough, California, United States, 94010
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2007
Resigned on
18 April 2008
Nationality
Usa
Occupation
Ceo

ISAACSON, Cory

Correspondence address
21124 Banlynn Court, Topanga, California 90290, Usa
Role Resigned
Director
Date of birth
December 1955
Appointed on
22 April 2004
Resigned on
18 July 2007
Nationality
Usa
Occupation
Executive

KEATING, Melvin Leon

Correspondence address
18 Driftwood Drive, Livingston, Essex County, New Jersey 07039, Usa
Role Resigned
Director
Date of birth
December 1946
Appointed on
31 May 2005
Resigned on
23 August 2005
Nationality
Usa
Occupation
Finance Executive

KEFFER, Thomas

Correspondence address
5982 Nw Rosewood Drive, Corvallis, Oregon, 97330
Role Resigned
Director
Date of birth
June 1952
Appointed on
22 May 1997
Resigned on
1 January 2001
Nationality
American
Occupation
Chief Executive Officer

NAUGHTON, Kevin Paschal

Correspondence address
2318 Camino Del Verdes Pl, Round Rock, Tx 7868122, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 October 2007
Resigned on
31 December 2008
Nationality
Usa
Occupation
Cfo

NIKOLOPOULOS-NICOLS, Daniel Jean, Doctor

Correspondence address
Arnheimer Street 107, Dusseldorf, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 October 2000
Resigned on
30 April 2002
Nationality
Deutsch
Occupation
Company Director

PIERCE, Brian Neil, Mr.

Correspondence address
2206 Castilian Path, Westlake, Texas, United States, 76262
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 May 2008
Resigned on
1 May 2019
Nationality
American
Country of residence
United States
Occupation
Ceo

SCALLY, Michael

Correspondence address
4396 Nw Honeysuckle Street, Corvallis Oregon 97330, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed on
22 May 1997
Resigned on
31 August 1999
Nationality
American
Occupation
Chief Operating Officer

SWEENEY, Lorine Roberta

Correspondence address
4960 S.Gaylord Street, Cherry Hills Village, Colorado Co 80110, Usa
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 February 2004
Resigned on
16 April 2004
Nationality
American
Occupation
Company Director

TASMA, Bernarda

Correspondence address
Hamonstraat 54, Amsterdam, 1066 Nb, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 February 2001
Resigned on
30 April 2002
Nationality
Dutch
Occupation
Financial Controller

TIES, Mark Edward

Correspondence address
C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 May 2019
Resigned on
1 January 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

WATERMAN, Merle

Correspondence address
2269 Eagles Nest Drive, Lafayette, Colorado 80026, Usa
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 January 2002
Resigned on
24 July 2003
Nationality
Usa
Occupation
Financial Officer

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
5 April 1993
Resigned on
5 April 1993