PERFORCE SOFTWARE UK LIMITED

Company number 03816019

14 officers / 10 resignations

KILIAN, Sara Marie

• Correspondence address: C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
• Role (Active): Secretary
• Appointed on: 30 November 2016

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 21 February 2017

UK Limited Company What's this?

• Registration number: 7038430

GOERGEN, Michael Charles

• Correspondence address: C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 2 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KILIAN, Sara Marie

• Correspondence address: Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 20 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FEEHAN, John Robert

• Correspondence address: 36 Tamary Road, Mayobridge, Newry, County Down, Northern Ireland, BT34 2HW
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 22 June 2011
• Nationality: British

GRAY, David Cameron

• Correspondence address: Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT
• Role (Resigned): Secretary
• Appointed on: 22 June 2011
• Resigned on: 15 August 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1999
• Resigned on: 29 July 1999

DRYER, Janet

• Correspondence address: Suite 200, C/O Perforce Software, Inc, 400 N 1st Avenue, Minneapolis, United States, MN 55401
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 January 2016
• Resigned on: 26 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

FORD, John

• Correspondence address: 15 Oakland Grove, Warrenpoint, BT34 3SQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 July 1999
• Resigned on: 29 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, David Cameron

• Correspondence address: West Forest Gate, Wellington Road, Wokingham, Berkshire, England, RG40 2AT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 August 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, David Peter

• Correspondence address: Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 July 1999
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, International

SEIWALD, Christopher

• Correspondence address: 1201 Sherman Street, Alameda, California 94501, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 August 1999
• Resigned on: 25 January 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo, Perforce Software

SEIWALD, Trudi

• Correspondence address: 1201 Sherman Street, Alameda, California 94501, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 August 1999
• Resigned on: 25 January 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

TIES, Mark Edward

• Correspondence address: C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 January 2016
• Resigned on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer