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METASTORM U.K. LIMITED

Company number 03435016

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Officers: 15 officers / 13 resignations

DAVIES, Gordon Allan

Correspondence address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Role
Director
Date of birth
April 1962
Appointed on
2 March 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Legal Officer & Corporate Development

WAIDA, Christian

Correspondence address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Role
Director
Date of birth
January 1966
Appointed on
2 March 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Svp & General Counsel, Commercial Operations

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
16 September 1997
Resigned on
16 September 1997
Nationality
British

GANDHI, Swata

Correspondence address
C248, 103 Wells St, Baltimore, Maryland 21230, Usa
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
31 March 2010
Nationality
Usa
Occupation
Lawyer

KELL, Robert Joseph

Correspondence address
39 Cumberland Avenue, Guildford, Surrey, GU2 9RQ
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
14 August 2007
Nationality
Britsih
Occupation
Finance Director

LOVEGROVE, Roger

Correspondence address
Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
Role Resigned
Secretary
Appointed on
11 October 2000
Resigned on
31 December 2005
Nationality
British
Occupation
Financial Advisor

WYER, Spencer Lynton

Correspondence address
19 St Marys Drive, Benfleet, Essex, SS7 1LB
Role Resigned
Secretary
Appointed on
16 September 1997
Resigned on
11 October 2000
Nationality
British

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
16 September 1997
Resigned on
16 September 1997
Nationality
British
Country of residence
England

DESAUTELLE, Christopher

Correspondence address
11375 Barley Field Way, Marriottsville, Maryland 21104, United States Of America
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 October 2000
Resigned on
2 March 2011
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

FARRELL, Robert James

Correspondence address
425 Edgewood Avenue, Smithtown, New York 11787, United States Of America
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 August 2002
Resigned on
2 March 2011
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

HOFFER, Avi

Correspondence address
476 White Cedar Lane, Severna Park, Maryland, Usa, 21146
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 September 1997
Resigned on
19 August 2002
Nationality
American
Occupation
Company Director

LOVEGROVE, Roger

Correspondence address
Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
Role Resigned
Director
Date of birth
September 1963
Appointed on
11 October 2000
Resigned on
31 December 2005
Nationality
British
Occupation
Operations Director

MARTIN, Robin Brian

Correspondence address
Enborne Street House, Enborne Street Enborne, Newbury, Berkshire, RG20 0JR
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 September 2009
Resigned on
17 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Evp/International Gm

MCFEETERS, Paul Joseph

Correspondence address
Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, Canada, L4B 4N8
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 March 2011
Resigned on
30 September 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer

WAREHAM, David

Correspondence address
420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PU
Role Resigned
Director
Date of birth
July 1965
Appointed on
2 March 2011
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager, Emea