TIBCO SOFTWARE LIMITED

Company number 03875990

19 officers / 15 resignations

SUKUMARAN, Sajeev Kumar

• Correspondence address: 20 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG
• Role (Active): Secretary
• Appointed on: 31 January 2024

GOMES, Antonio Gilbert

• Correspondence address: 851 Cypress Creek Road, Fort Lauderdale, Fl 33309, United States
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 September 2022
• Nationality: American,Brazilian
• Country of residence: United States
• Occupation: Business Executive

SHYTLE, Brian Lee

• Correspondence address: 851 Cypress Creek Road, Fort Lauderdale, Fl 33309, United States
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

SUKUMARAN, Sajeev Kumar

• Correspondence address: 20 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 January 2024
• Nationality: Indian
• Country of residence: United States
• Occupation: Vp, Accounting

HUGHES, William Robert

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 1 September 2022
• Nationality: American

KOLAR, Alexander Edward

• Correspondence address: Level 3 City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 31 May 2023
• Resigned on: 31 January 2024

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1999
• Resigned on: 22 November 1999

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1999
• Resigned on: 19 November 1999

CARMONA TOSCANO, Rafael

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2002
• Resigned on: 16 February 2011
• Nationality: British
• Occupation: Vp/ Gen Counsel Emea

HUGHES, William Robert

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 November 1999
• Resigned on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Evp Chief Administrative Officer & General Counsel

JANSON-EBELING, Nicole

• Correspondence address: 110 Bishopsgate, Floor 23, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 February 2011
• Resigned on: 18 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Emea General Counsel

KOLAR, Alexander Edward

• Correspondence address: 20 Eastbourne Terrace, Paddington, London, England, England, W2 6LG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 June 2014
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Legal Affairs

MALINASKY, Laura Ann

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 September 2006
• Resigned on: 6 June 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

STEFANSKI, Robert Paul

• Correspondence address: 455 Santa Rita, Palo Alto, California 94301, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 November 1999
• Resigned on: 3 November 2003
• Nationality: American
• Occupation: General Counsel

TOSCANO, Rafael Carmona

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 May 2020
• Resigned on: 2 December 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Service

VAIDYANATHAN, Ganesh

• Correspondence address: 4988 Great America Parkway, Santa Clara, Ca 45054, United States
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 September 2022
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Finance

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1999
• Resigned on: 22 November 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1999
• Resigned on: 22 November 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1999
• Resigned on: 19 November 1999