ACTIAN EUROPE LIMITED

Company number 05490314

19 officers / 17 resignations

MONAHAN, Marc David

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 29 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

PADGETT, Stephen

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 7 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Information Officer

EPS SECRETARIES LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2005
• Resigned on: 4 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

BERQUIST, Thomas Peter

• Correspondence address: 212 Oak Grove Avenue, Atherton 94027, California, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 March 2006
• Resigned on: 11 September 2009
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Financial Officer

BOCKLE, Markus

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 7 May 2015
• Resigned on: 13 October 2017
• Nationality: German
• Country of residence: Usa
• Occupation: Sr Dir-Software Dev

CANNON, Gregory James

• Correspondence address: 2300 Geng Road, Ste. 150, Palo Alto, California, United States, 9430
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 13 October 2017
• Resigned on: 29 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

GARNETT, Terence

• Correspondence address: 3085 Ralston Avenue, Hillsborough, California 94010, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 August 2005
• Resigned on: 8 January 2009
• Nationality: Usa
• Occupation: Private Equity Investor

GISBORN, Suzanne

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 January 2017
• Resigned on: 29 October 2018
• Nationality: American,British
• Country of residence: United States
• Occupation: Vp Of Finance

GUTHRIE, Michael

• Correspondence address: 70 Mercedes Lane, Atherton, California, 94027, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 November 2005
• Resigned on: 5 March 2006
• Nationality: Us
• Occupation: Investor

HAMPTON, Gregory Scott

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 November 2016
• Resigned on: 29 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HELFRICH, David

• Correspondence address: 99 Linden Avenue, Atherton, California 94027, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 August 2005
• Resigned on: 28 November 2005
• Nationality: Usa
• Occupation: Private Equity Investor

MARSELLA, Alessandro

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 December 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance Emea

MONAHAN, Marc David

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 June 2012
• Resigned on: 7 May 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp Of Finance

MOSHER, Richard

• Correspondence address: 477 Walsh Road, Atherton, California 94027, Usa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 September 2009
• Resigned on: 4 December 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp General Counsel

PROLLINS, Michael James

• Correspondence address: 13 North Park Avenue, Leeds, United Kingdom, LS8 1DN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 December 2009
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RIBEIRO, Melissa Castro

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 19 September 2019
• Resigned on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief People Office Of Actian Corporation

SPRINGSTEEL, Steven Richard, Chief Finanicial Officer

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 May 2015
• Resigned on: 22 November 2016
• Nationality: Usa
• Country of residence: Executive Management
• Occupation: Cfo

WOOD, Gregory Scott

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2010
• Resigned on: 8 June 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Cfo

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 24 June 2005
• Resigned on: 12 August 2005