BEA SYSTEMS

Company number 03141233

22 officers / 20 resignations

HUDSON, David James

• Correspondence address: Benisons South End Ropad, Bradfield Southend, Reading, Berkshire, RG7 6EP
• Role: Secretary
• Appointed on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

ORACLE CORPORATION NOMINEES LIMITED

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role: Director
• Appointed on: 30 April 2008

CANNINGS, Nigel Henry

• Correspondence address: 212 St Margarets Road, St Margarets, Twickenham, TW1 1NP
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 8 April 2004
• Nationality: British

DONOHUE, Robert Francis

• Correspondence address: 14625 Golf Links Drive, Los Gatos, California 95032, United States
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 30 April 2008
• Nationality: American
• Occupation: General Counsel

SCOTT JNR, Edward

• Correspondence address: 385 Moffett Park Drive, Sunnyvale, Ca, Usa, 94089
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 12 December 2000
• Nationality: Usa
• Occupation: Execxutive Vp

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 8 January 1996

ALLEN, Stephen John

• Correspondence address: Pentrelew Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 September 1999
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BALE, Steven John

• Correspondence address: Poplars 10 Station Road, Rolleston On Dove, Staffordshire, DE13 9AA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 November 1997
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BANKS, Alan

• Correspondence address: Struan House, Echo Barn Lane, Farnham, Surrey, GU10 4NL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2003
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Director

CANNINGS, Nigel Henry

• Correspondence address: 212 St Margarets Road, St Margarets, Twickenham, TW1 1NP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2003
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 December 1995
• Resigned on: 8 January 1996
• Nationality: British

CHUANG, Alfred

• Correspondence address: 10305 Victoria Terrace, Sunnyvale, California 94022, U S A
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 October 2002
• Resigned on: 21 October 2005
• Nationality: United States
• Occupation: Chief Exec Off

COLEMAN III, William

• Correspondence address: 2315 North First Street, Sanjose, California, Usa, 95131
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 January 1996
• Resigned on: 10 October 2002
• Nationality: Usa
• Occupation: Chairman

DEANE, Keith

• Correspondence address: 61 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 July 2001
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Director

DENTINGER, Mark Patrick

• Correspondence address: 825 Los Pinos Place, Fremont, California 94539, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 June 2005
• Resigned on: 30 April 2008
• Nationality: Us
• Occupation: Chief Financial Officer

DONOHUE, Robert Francis

• Correspondence address: 14625 Golf Links Drive, Los Gatos, California 95032, United States
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 8 April 2004
• Resigned on: 30 April 2008
• Nationality: American
• Occupation: General Counsel

MENARD, Joseph Henry

• Correspondence address: 53d Ave Des Chenes, Brussels, Begium, 1180
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 November 1997
• Resigned on: 2 September 1999
• Nationality: Usa
• Occupation: General Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 December 1995
• Resigned on: 8 January 1996
• Nationality: British

SCOTT JNR, Edward

• Correspondence address: 385 Moffett Park Drive, Sunnyvale, Ca, Usa, 94089
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 8 January 1996
• Resigned on: 12 December 2000
• Nationality: Usa
• Occupation: Execxutive Vp

STANLEY, Peter Joseph

• Correspondence address: High Corner, Baunton Lane, Cirencester, Gloucestershire, GL7 2LL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 June 2004
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Regnl Sales

TUVESSON, Alf Bror Tage

• Correspondence address: 2 Morella Close, Virginia Water, Surrey, GU25 4AT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 September 1999
• Resigned on: 12 December 2000
• Nationality: Swedish
• Occupation: Director

WINTERBOTTOM, John Stuart

• Correspondence address: Chestnut House, 4 May Fields, Wokingham, Berkshire, RG41 5BY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 November 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director