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KANA SOFTWARE LIMITED

Company number 03666154

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Officers: 26 officers / 23 resignations

FANTE, Peter Demian

Correspondence address
241 Brooklands Road, Weybridge, Surrey, KT13 0RH
Role
Director
Date of birth
November 1967
Appointed on
4 November 2015
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

OUTRAM, David Peter

Correspondence address
241 Brooklands Road, Weybridge, Surrey, KT13 0RH
Role
Director
Date of birth
November 1962
Appointed on
4 November 2015
Nationality
British
Country of residence
England
Occupation
Svp Operational Finance

ROBINSON, Douglas Edward

Correspondence address
241 Brooklands Road, Weybridge, Surrey, KT13 0RH
Role
Director
Date of birth
April 1956
Appointed on
4 November 2015
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

HICKLAND, Michael Roger

Correspondence address
51 Lower Canes, Yateley, Hampshire, GU46 6PY
Role Resigned
Secretary
Appointed on
12 March 2003
Resigned on
10 February 2006
Nationality
British

MURRAY, John

Correspondence address
Concourse Ii, Queen's Road, Queen's Island, Belfast, Antrim, Northern Ireland, BT3 9DT
Role Resigned
Secretary
Appointed on
25 January 2011
Resigned on
6 April 2015
Nationality
British

THOMPSON, Alexander Stephen

Correspondence address
Guido Van Dethlaan 26, 1187tt Amstelveen, The Netherlands
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
1 October 2008
Nationality
British
Occupation
Chartered Accountant

WILLGOHS, Eric Hugh

Correspondence address
13393 Sousa Lane, Saratoga, California, 95070, Usa
Role Resigned
Secretary
Appointed on
12 June 2001
Resigned on
12 March 2003
Nationality
American

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
12 November 1998
Resigned on
12 June 2001

NAIR COMMERCIAL SERVICES LIMITED

Correspondence address
11th, Floor, Whitefriars, Lewins Mead,, Bristol, United Kingdom, BS1 2NT
Role Resigned
Secretary
Appointed on
14 October 2008
Resigned on
25 January 2011

Registered in a European Economic Area What's this?

Place registered
11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1
Registration number
4095796

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
12 November 1998
Resigned on
13 November 1998

BAY 111, Charles Joseph

Correspondence address
755 Arroys Road, Los Altos, California 94024
Role Resigned
Director
Date of birth
June 1957
Appointed on
11 January 1999
Resigned on
12 June 2001
Nationality
American
Occupation
Executive Director

BOSE, William

Correspondence address
5459 Sharon Lane, San Jose, California Ca 95124, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1966
Appointed on
11 March 2005
Resigned on
19 February 2010
Nationality
American
Country of residence
Usa
Occupation
Legal Counsel

DUFFELL, Mark Antony

Correspondence address
Siena Court, Broadway, Maidenhead, Berkshire, England, SL6 1NJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 November 2010
Resigned on
31 July 2014
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

FOY, Brad Anthony

Correspondence address
3652 Mcnulty Way, Redwood City, California 921061
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 January 1999
Resigned on
12 June 2001
Nationality
American
Occupation
Vice President

HICKLAND, Michael Roger

Correspondence address
51 Lower Canes, Yateley, Hampshire, GU46 6PY
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 June 2001
Resigned on
10 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JACOBSON, Dean

Correspondence address
Siena Court, Broadway, Maidenhead, Berkshire, SL6 1NJ
Role Resigned
Director
Date of birth
July 1977
Appointed on
3 November 2010
Resigned on
3 February 2014
Nationality
American
Country of residence
United States Of America
Occupation
Investment Professional

JONES, Jay Aaron, Mr.

Correspondence address
181 Constitution Drive, Menlo Park, California, Usa, 94025
Role Resigned
Director
Date of birth
June 1954
Appointed on
19 February 2010
Resigned on
1 October 2011
Nationality
United States
Country of residence
Usa
Occupation
Cfo & Cao Of Kana Sofware, Inc

MCCARTHY, Joseph Denis

Correspondence address
1460 Oak Avenue, Los Altos, California 94024
Role Resigned
Director
Date of birth
December 1964
Appointed on
9 May 2002
Resigned on
21 November 2003
Nationality
American
Occupation
Finance

PHILPOT, Michelle Renee

Correspondence address
47 Mars Street, San Francisco, Claifornia 94114, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 November 2003
Resigned on
11 March 2005
Nationality
American
Country of residence
Usa
Occupation
Vp Finance

THOMPSON, Alexander Stephen

Correspondence address
Guido Van Dethlaan 26, 1187tt Amstelveen, The Netherlands
Role Resigned
Director
Date of birth
December 1965
Appointed on
10 February 2006
Resigned on
1 October 2008
Nationality
British
Occupation
Chartered Accountant

WHITE, Brett Travis

Correspondence address
1943 Hillman Avenue, Belmont, California 94002, Usa
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 January 2002
Resigned on
9 May 2002
Nationality
American
Occupation
Company Director

WOLFE, William Carl

Correspondence address
2209 Hastings Drive Apt 60, Belmont, California 94002, Usa
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 June 2001
Resigned on
7 January 2002
Nationality
American
Occupation
Company Director

WYLIE, Jeff Jackson

Correspondence address
Concourse Ii, Queens Road, Queens Island, Belfast, Antrim, Northern Ireland, BT3 9DT
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 January 2011
Resigned on
4 November 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
None

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
13 November 1998
Resigned on
11 January 1999

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
13 November 1998
Resigned on
11 January 1999

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
12 November 1998
Resigned on
13 November 1998