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ADRA SOFTWARE LIMITED

Company number 04360152

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Officers: 22 officers / 20 resignations

MBSL NOMINEES LIMITED

Correspondence address
13 Classon House, Dundrum Business Park, Dundrum, Dublin 14, D14x9f9, Ireland
Role Active
Secretary
Appointed on
1 August 2018

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
IRELAND
Registration number
473607

HEFFERNAN, Darren, Mr.

Correspondence address
7 Bishopsgate, 2nd Floor, London, United Kingdom, EC2N 3AR
Role Active
Director
Date of birth
May 1971
Appointed on
20 July 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive

MITTAL, Rajesh Kumar

Correspondence address
51 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JB
Role Resigned
Secretary
Appointed on
24 January 2002
Resigned on
27 February 2004
Nationality
British
Occupation
Director

STOCKINGER, Sverre

Correspondence address
Kleivun 12a, Bekkestva, Oslo, 1356, Norway
Role Resigned
Secretary
Appointed on
27 February 2004
Resigned on
22 January 2008
Nationality
Norwegian
Occupation
Managing Director

GOODWILLE LIMITED

Correspondence address
St James House, 13 Kensington Square, London, W8 5HD
Role Resigned
Secretary
Appointed on
4 January 2008
Resigned on
1 August 2018

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
24 January 2002
Resigned on
24 January 2002

BOLIN, Bret Richard, Mr.

Correspondence address
401 Congress Avenue, Suite 3100, Austin, Texas, Usa, 78701
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 October 2017
Resigned on
29 December 2017
Nationality
American
Country of residence
United States
Occupation
Principal

CHO, Justin, Mr.

Correspondence address
401 Congress Avenue, Suite 3100, Austin, Texas, Usa, 78701
Role Resigned
Director
Date of birth
July 1980
Appointed on
31 October 2017
Resigned on
29 December 2017
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

DALSLAAEN, Arne

Correspondence address
Biellumvn 8, 1357 Bekkestva, Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
June 1940
Appointed on
24 January 2002
Resigned on
22 January 2008
Nationality
Norwegian
Occupation
Director

LANDMARK, Christian

Correspondence address
Bjerkestrand 21, Snaroya, 1367, Norway
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 January 2008
Resigned on
15 March 2010
Nationality
Norwegian
Occupation
Managing Director

LARSEN, Espen Odland

Correspondence address
Fagarlia 19d, Oslo, Norway, 0667
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 March 2010
Resigned on
31 October 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Financial Officer

LARSEN, Espen Odland

Correspondence address
Trasoppveien 2f, Oslo, Norway, 0671
Role Resigned
Director
Date of birth
July 1970
Appointed on
22 January 2008
Resigned on
15 March 2010
Nationality
Norwegian
Occupation
Chief Financial Officer

LOE, Bjorn

Correspondence address
Eikelundveien 11b, Oslo, 0588, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 January 2008
Resigned on
1 January 2013
Nationality
Norwegian
Occupation
Chief Technical Officer

MACKINTOSH, Teresa

Correspondence address
Suite 900, 15851 Dallas Pkwy, Addison, Texas, United States, 75001
Role Resigned
Director
Date of birth
August 1972
Appointed on
31 October 2017
Resigned on
20 July 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive

MARGOLIN, Adam, Mr.

Correspondence address
1 International Place, Suite 3520, Boston, Massachusetts, Usa, MA 02110
Role Resigned
Director
Date of birth
September 1975
Appointed on
31 October 2017
Resigned on
29 December 2017
Nationality
American
Country of residence
Usa
Occupation
Private Equity

MITTAL, Rajesh Kumar

Correspondence address
51 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JB
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 January 2002
Resigned on
16 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NYLAND, Lars Owe

Correspondence address
Nordgardsvegen 46, Sorumsand, Norway, N-1920
Role Resigned
Director
Date of birth
April 1971
Appointed on
5 January 2016
Resigned on
31 October 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

PATEL, David

Correspondence address
Creed Farm, Charing Hill Charing, Ashford, Kent, TN27 0NG
Role Resigned
Director
Date of birth
April 1961
Appointed on
24 January 2002
Resigned on
16 July 2003
Nationality
British
Country of residence
England
Occupation
Director

ROGERS, Robert Boyd, Mr.

Correspondence address
401 Congress Avenue, Suite 3100, Austin, Texas, Usa, 78701
Role Resigned
Director
Date of birth
August 1974
Appointed on
31 October 2017
Resigned on
29 December 2017
Nationality
American
Country of residence
Usa
Occupation
Principal

STOCKINGER, Sverre

Correspondence address
Kleivun 12a, Bekkestva, Oslo, 1356, Norway
Role Resigned
Director
Date of birth
September 1951
Appointed on
24 January 2002
Resigned on
22 January 2008
Nationality
Norwegian
Occupation
Managing Director

THUNMAN, Knut Martin

Correspondence address
Schweigaardgate 28, Oslo, Norway, 0191
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 January 2013
Resigned on
5 February 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
24 January 2002
Resigned on
24 January 2002