TELELOGIC POPKIN LIMITED

Company number 03019814

21 officers / 19 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role: Secretary
• Appointed on: 1 November 2008
• Nationality: British

CLEMENTS, Andrew Paul

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role: Director
• Date of birth: March 1964
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONALDS, Kevin

• Correspondence address: 2 Rector Street, New York, 10006, Usa
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 18 April 2005
• Nationality: America
• Occupation: Chief Financial Officer

TJARNEMO, Hakan

• Correspondence address: Sjovagen 22, Bunkeflostrand, 23044, Sweden
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 31 October 2008
• Nationality: Swedish
• Occupation: Cfo

TOULSON, Alan Kilsha

• Correspondence address: Doggetts, Chipperfield, Kings Langley, Hertfordshire, WD4 9DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 31 December 2003
• Nationality: British

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 1 April 1995

ATLEVI, Michael

• Correspondence address: Nordmannagatan 41, Malmo, 21774, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 April 2005
• Resigned on: 11 January 2007
• Nationality: Swedish
• Occupation: Business Executive

CROUCHLEY, John Grant

• Correspondence address: 70 Ashchurch Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2RA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 August 1997
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, John Raymond

• Correspondence address: 29 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 9 February 1995
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Company Secretary

EDDINS, Bob

• Correspondence address: 11 Riverside Drive, New York, Usa, 10023
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 February 1995
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Vice President

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 April 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIDBECK, Anders

• Correspondence address: Lilla Back, Sodra Sandby, 24791, Sweden
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 April 2005
• Resigned on: 31 October 2008
• Nationality: Swedish
• Occupation: Company Director

MCGREGOR, Mark

• Correspondence address: 37 Livingstone Road, Daventry, Northamptonshire, NN11 5RG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 October 1996
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Director

NUGENT, Christopher John

• Correspondence address: Hilltop Farmhouse, Avon Dassett, Leamington Spa, Warwickshire, CV33 0AE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 December 1998
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: It Sales

PALADE, Mikael

• Correspondence address: Skogsviksv 58, Hollviken, 23 633, Sweden
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 January 2007
• Resigned on: 31 October 2008
• Nationality: Swedish
• Occupation: Group Treasurer

POPKIN, Jan

• Correspondence address: 430 Mountain Avenue, Ridgewood, New Jersey, Usa, 07450
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 February 1995
• Resigned on: 18 April 2005
• Nationality: American
• Occupation: Chief Scientist

SCHERMA, Michael

• Correspondence address: 91 Holly Avenue, Staten Island, New York, Usa, 10308
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 9 February 1995
• Resigned on: 20 October 2000
• Nationality: American
• Occupation: Director

SCHERMA, Ron

• Correspondence address: 460 Overhill Road, South Orange, New Jersey, Usa, 07079
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 9 February 1995
• Resigned on: 18 April 2005
• Nationality: American
• Occupation: President-Computer Firm

TJARNEMO, Hakan

• Correspondence address: Sjovagen 22, Bunkeflostrand, 23044, Sweden
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 April 2005
• Resigned on: 31 October 2008
• Nationality: Swedish
• Occupation: Cfo

TOULSON, Alan Kilsha

• Correspondence address: Doggetts, Chipperfield, Kings Langley, Hertfordshire, WD4 9DJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 9 February 1995
• Resigned on: 9 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 October 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance