PROGRAMMING RESEARCH LIMITED

Company number 02844401

15 officers / 11 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 2018

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 2 May 2018

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: 2 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KILIAN, Sara Marie

• Correspondence address: C/0 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: 26 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CHAUHAN, Bhavna

• Correspondence address: 105 Bishop Fox Way, Molesey, Surrey, KT8 2AT
• Role (Resigned): Secretary
• Appointed on: 21 October 1999
• Resigned on: 1 May 2018
• Nationality: British
• Occupation: Financial Consultant

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 12 August 1993
• Resigned on: 15 October 1999

BLUNDELL, Alastair Paul

• Correspondence address: Trory Cottage, 6 Hare Lane Claygate, Esher, Surrey, KT20 9BT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 September 1993
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLGER, Fergus

• Correspondence address: West Forest Gate, Wellington Road, Wokingham, Berkshire, United Kingdom, RG40 2AT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 September 1997
• Resigned on: 1 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Technical Director

DRYER, Janet

• Correspondence address: Suite 200, C/O Perforce Software, Inc., 400 N 1st Avenue, Minneapolis, Minnesota, United States, 55401
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2018
• Resigned on: 26 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 12 August 1993
• Resigned on: 10 September 1993
• Nationality: British

HATTON, Leslie, Dr

• Correspondence address: Oakwood 11 Carlton Road, New Malden, Surrey, KT3 3AJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 September 1993
• Resigned on: 3 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 12 August 1993
• Resigned on: 10 September 1993
• Nationality: British

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 2018
• Resigned on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

VAN DE BRUG, Wim

• Correspondence address: Nepveulaan 33, Zeist, Netherlands, NL3705LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 September 1995
• Resigned on: 19 August 1999
• Nationality: Nl
• Occupation: Managing Director

VAN DER POL, Jozef Charles Jean

• Correspondence address: Chalet Juanita, Alvinya Saint Julia De Loira, Andorra, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 23 September 1993
• Resigned on: 31 August 1995
• Nationality: Dutch
• Occupation: Company Director