- Company Overview for ADRA SOFTWARE LIMITED (04360152)
- Filing history for ADRA SOFTWARE LIMITED (04360152)
- People for ADRA SOFTWARE LIMITED (04360152)
- More for ADRA SOFTWARE LIMITED (04360152)
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
- PRIVATE COMPANY LIMITED BY SHARES
- 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