HUMMINGBIRD LEGAL SOLUTIONS LIMITED

Company number 03410038

20 officers / 17 resignations

DAVIES, Gordon

• Correspondence address: C/o, Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario
• Role: Secretary
• Appointed on: 31 December 2009
• Nationality: British

DAVIES, Gordon Allan

• Correspondence address: C/o, Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario
• Role: Director
• Date of birth: April 1962
• Appointed on: 31 December 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer And Corporate Secretary

MCFEETERS, Paul Joseph

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk, RG6 1PU
• Role: Director
• Date of birth: September 1954
• Appointed on: 18 December 2006
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

KRAMER, Earnest

• Correspondence address: 78 Hall Grove, Welwyn Garden City, Hertfordshire, AL7 4RT
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 26 June 2003
• Nationality: Usa
• Occupation: Computer Consultant

SAUNDERS, Jane Ann

• Correspondence address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1997
• Resigned on: 12 December 1997
• Nationality: British

SIMPSON, Neil Ferguson

• Correspondence address: 12 Church Road, Hertford, SG14 3DP
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Chartered Accountant

TRENT, John

• Correspondence address: 233 E 13th Street, Suite 2506, Chicago, Illinois 60605, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Senior Vp General Counsel & Se

BAKER WELLS, Edward Kenneth

• Correspondence address: 101 Clifton Road, Ashingdon, Essex, SS4 3HH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 March 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

BOWER, Allan Michael

• Correspondence address: 63 Chadwick Road, Westcliff On Sea, Essex, SS0 8LD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 December 2001
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

BURCH, Ray

• Correspondence address: 32 Pursers Cross Road, London, SW6 4QX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 January 2001
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Consultant

DUGGAL, Inder Pal Singh

• Correspondence address: 332 Fern Avenue, Richmond Hill, Ontario, L4c 8p6, Canada
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 June 2003
• Resigned on: 18 December 2006
• Nationality: Canadian
• Occupation: Cfo

KRAMER, Earnest

• Correspondence address: 78 Hall Grove, Welwyn Garden City, Hertfordshire, AL7 4RT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 December 1997
• Resigned on: 26 June 2003
• Nationality: Usa
• Occupation: Computer Consultant

LEE, Thomas Ronald

• Correspondence address: 14 Rectory Road, North Fambridge, Essex, CM3 6NG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 December 1997
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Consultant

PICKETT, Roger Kenneth

• Correspondence address: 5 Worcester Close, Mayland, Essex, CM3 6TD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 January 2001
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Sales

SAUNDERS, Jane Ann

• Correspondence address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 July 1997
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Legal Assistant

SHACKLETON, John

• Correspondence address: 2 Brighton Place, Burr Ridge, Illinois 60527, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 December 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Usa
• Occupation: President And Chief Executive

SIMPSON, Neil Ferguson

• Correspondence address: 12 Church Road, Hertford, SG14 3DP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 June 2003
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Chartered Accountant

SORKIN, Fred

• Correspondence address: 93 Prue Avenue, Toronto, Ontario M6b 1r6, Canada
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 June 2003
• Resigned on: 18 December 2006
• Nationality: Canadian
• Occupation: Ceo

TRENT, John

• Correspondence address: 233 E 13th Street, Suite 2506, Chicago, Illinois 60605, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 December 2006
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp General Counsel & Se

WOLLASTON, Richard Hugh

• Correspondence address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
• Role (Resigned): Nominee Director
• Date of birth: August 1947
• Appointed on: 28 July 1997
• Resigned on: 12 December 1997
• Nationality: British