- Company Overview for ROGUE WAVE SOFTWARE U.K. LIMITED (02807000)
- Filing history for ROGUE WAVE SOFTWARE U.K. LIMITED (02807000)
- People for ROGUE WAVE SOFTWARE U.K. LIMITED (02807000)
- Charges for ROGUE WAVE SOFTWARE U.K. LIMITED (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