CALLIDUS SOFTWARE LIMITED

Company number 03861293

20 officers / 19 resignations

HEYD, Renaud Valery

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, England, TW14 8HD
• Role: Director
• Date of birth: November 1972
• Appointed on: 31 July 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WHITTINGHAM, John Andrew

• Correspondence address: 151 Purley Oaks Road, South Croydon, Surrey, CR2 0NZ
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 31 July 2014
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1999
• Resigned on: 14 January 2000

ADELGAARD, Charlotte

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, England, TW14 8HD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 7 February 2019
• Resigned on: 4 March 2020
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Senior Vice President At Sap

ALBERT, Virginia Holly

• Correspondence address: 1620 Dale Avenue, San Jose, 95125, California, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 September 2006
• Resigned on: 10 April 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Sr Vice Pres Genl Counsel

BAUMGARTNER, Edwin Scott

• Correspondence address: Callidus Software, Inc., 6200 Stoneridge Mall Road, Suite 500, Pleasanton, California, Usa, 94588
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 April 2013
• Resigned on: 17 July 2013
• Nationality: United States
• Country of residence: United States
• Occupation: Vp Finance

CABRERA, Brian Eduardo

• Correspondence address: 2007 Showers Drive, Mountain View Ca 94040, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 January 2000
• Resigned on: 2 June 2006
• Nationality: American
• Occupation: General Counsel

CABRERA, Christopher William

• Correspondence address: 5998 Thorntree Drive, San Jose, Ca 95120, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 October 2003
• Resigned on: 26 January 2005
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Worldwide Sales

CHEUNG, Yu-Ho, Mr.

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, England, TW14 8HD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 July 2019
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COREY, Bob Lee

• Correspondence address: Callidus Software, Inc., 6200 Stoneridge Mall Road, Pleasanton, California, Usa, CA 94588
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 July 2013
• Resigned on: 15 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

FIOR, Ronald Joseph

• Correspondence address: 341 Arlington Road, Redwood City, California, 94062, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 September 2002
• Resigned on: 17 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance & Cfo

FURLONG, Kevin Joseph

• Correspondence address: 4140 Dublin Blvd, Suite 400, Dublin, California, United States, 94568
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 November 2016
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

GRASHAM, Drew Wesley

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, England, TW14 8HD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 September 2018
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

KATAWICZ, Paul Francis

• Correspondence address: 1548 Casa De Ponselle, San Jose, California 95118, California, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 September 2006
• Resigned on: 2 August 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Sr Corporate Counsel

MAJER, Bertil

• Correspondence address: Sap Switzerland Inc., Sap Switzerland Inc., Althardstrasse 80, Regensdorf, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 March 2020
• Resigned on: 30 September 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

OULMAN, Roxanne Marie

• Correspondence address: Callidus Software, Inc., 6200 Stoneridge Mall Road, Pleasanton, California, United States, CA 94588
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 July 2013
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

PORT, David Whitney

• Correspondence address: 2984 Sandra Place, Palo Alto Ca 94303, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 January 2000
• Resigned on: 6 October 2003
• Nationality: American
• Occupation: Vice-President

STRETCH, Leslie James

• Correspondence address: Callidus Software, Inc., 6200 Stoneridge Mall Road, Suite 500, Pleasanton, California, United States, 94588
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 April 2013
• Resigned on: 15 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

TIDD, Michael Curtiss

• Correspondence address: 19536 Bainter Way, Los Gatos Ca 94022, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 January 2000
• Resigned on: 16 September 2002
• Nationality: American
• Occupation: Cfo

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1999
• Resigned on: 14 January 2000