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MANHATTAN SOFTWARE GROUP LTD.

Company number 04502826

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Officers: 12 officers / 9 resignations

KIRKLAND, James Anthony, Vice President

Correspondence address
935 Stewart Drive, Sunnyvale, California, United States
Role Active
Director
Date of birth
May 1959
Appointed on
15 August 2014
Nationality
American
Country of residence
United States
Occupation
Vice President Assistant Secretary General Counsel

RIMAS, Paul

Correspondence address
Legal, Trimble Inc, 935 Stewart Dr, Sunnyvale, California, United States, 94085
Role Active
Director
Date of birth
August 1970
Appointed on
5 February 2021
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

SHEPARD, Julie Ann

Correspondence address
Legal, Trimble Inc., 935 Stewart Dr, Sunnyvale, California, United States, 94085
Role Active
Director
Date of birth
January 1958
Appointed on
1 September 2020
Nationality
American
Country of residence
United States
Occupation
Cao

VATIDIS, Christiana

Correspondence address
37 Markham Street, London, SW3 3NR
Role Resigned
Secretary
Appointed on
3 August 2002
Resigned on
15 August 2014
Nationality
Greek

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
2 August 2002
Resigned on
2 August 2002

BERGLUND, Steven Walter

Correspondence address
935 Stewart Drive, Sunnyvale, California, United States, 94085
Role Resigned
Director
Date of birth
October 1951
Appointed on
15 August 2014
Resigned on
19 March 2015
Nationality
American
Country of residence
United States
Occupation
President Ceo Director

HEELAS, John Henry Gale

Correspondence address
935 Stewart Drive, Sunnyvale, California 94085, United States
Role Resigned
Director
Date of birth
March 1963
Appointed on
14 November 2014
Resigned on
5 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUEY III, John Ernest

Correspondence address
935 Stewart Drive, Sunnyvale, California, United States, 94085
Role Resigned
Director
Date of birth
August 1949
Appointed on
15 August 2014
Resigned on
1 April 2018
Nationality
American
Country of residence
United States
Occupation
Treasurer

SCHREIBER, John Peter

Correspondence address
935 Stewart Drive, Sunnyvale, California, 94085, United States
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 March 2018
Resigned on
1 September 2020
Nationality
American
Country of residence
United States
Occupation
Vice President Global Tax

SNIJDERS, Antonius Bastiaan Maria

Correspondence address
935 Stewart Drive, Sunnyvale, California 94085, Usa
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 March 2015
Resigned on
26 January 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Accountant

VATIDIS, Stephen

Correspondence address
37 Markham Street, London, SW3 3NR
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 August 2002
Resigned on
15 August 2014
Nationality
Greek
Country of residence
United Kingdom
Occupation
Director

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
2 August 2002
Resigned on
2 August 2002