PEOPLEDOC LTD.

Company number SC129770

27 officers / 24 resignations

DAVIES, Gordon

• Correspondence address: C/O Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, Canada, L48 4N8
• Role: Secretary
• Appointed on: 31 December 2009
• Nationality: British

DAVIES, Gordon Allan

• Correspondence address: C/O Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, Canada, L4B 4N8
• Role: Director
• Date of birth: April 1962
• Appointed on: 31 December 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Secretary

MCFEETERS, Paul Joseph

• Correspondence address: 53 Lee Avenue, Toronto, Ontario M43 2p1, Canada, M34 2BL
• Role: Director
• Date of birth: September 1954
• Appointed on: 18 December 2006
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

BROWN, Richard

• Correspondence address: 58/5 Moira Terrace, Edinburgh, EH7 6RY
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 23 July 2001
• Nationality: British

CHRISTIANSEN, Anders

• Correspondence address: 17 Oaken Drive, Claygate, Esher, Surrey, KT10 0DL
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 25 November 1998
• Nationality: British

DONALD, Rebecca

• Correspondence address: Old Mill, Mill Wynd, East Linton, East Lothian, EH40 3AE
• Role (Resigned): Secretary
• Appointed on: 5 February 1991
• Resigned on: 29 October 1996
• Nationality: British

DUGGAL, Inder Pal Singh

• Correspondence address: 332 Fern Avenue, Richmond Hill, Ontatio, Canada, L4C 8P6
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 18 December 2006
• Nationality: Canadian
• Occupation: Cfo

TRENT, John

• Correspondence address: 233 E 13th Street, Suite 2506, Chicago, Illinois 60605, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Senior V.P. General Counsel

BEEDIE, Ronald Charles

• Correspondence address: Houtlaan 8, Wassenaar, The Netherlands, 2243 CB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 September 1996
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Director

BERGHOLDT, Jim

• Correspondence address: Brodersens Alle 10, Hellerup, Denmark, 2900
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 May 1995
• Resigned on: 29 May 1998
• Nationality: Danish
• Occupation: Vice President

BRUUN, Soren Jonas

• Correspondence address: Bakkevej 19, Trorod Vedbaek, Denmark, DK2950
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 June 1998
• Resigned on: 23 July 2001
• Nationality: Danish
• Occupation: Managing Director

BURTON, John Leslie

• Correspondence address: 6 Westwood Road, Corsham, Wiltshire, SN13 0NJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 January 2001
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Marketing Director

CHRISTIANSEN, Anders

• Correspondence address: 17 Oaken Drive, Claygate, Esher, Surrey, KT10 0DL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 September 1996
• Resigned on: 5 October 1998
• Nationality: British
• Occupation: Managing Director

DICKENS, John David

• Correspondence address: Woodhall Court, 182/4 Woodhall Road, Edinburgh, EH14 6BA
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 4 June 1992
• Resigned on: 16 May 1995
• Nationality: British
• Occupation: Dir

DONALD, John Albert

• Correspondence address: Old Mill, Mill Wynd, East Linton, East Lothian, EH40 3AE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 February 1991
• Resigned on: 11 February 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DONALD, Rebecca

• Correspondence address: Old Mill, Mill Wynd, East Linton, East Lothian, EH40 3AE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 February 1991
• Resigned on: 10 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Mathematician

DOUGLAS, Derek Jack

• Correspondence address: Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 May 1995
• Resigned on: 10 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Advisor

DUGGAL, Inder Pal Singh

• Correspondence address: 332 Fern Avenue, Richmond Hill, Ontatio, Canada, L4C 8P6
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 July 2001
• Resigned on: 18 December 2006
• Nationality: Canadian
• Occupation: Cfo

GILLESPIE, Alan Gerard

• Correspondence address: Flat 5, 39 Mid Steil, Glenlockhart, Edinburgh, Lothian, EH10 5XB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 1998
• Resigned on: 5 April 1999
• Nationality: British
• Occupation: Technical Director

GREENWOOD, Kathy

• Correspondence address: Laundry Cottage, Bellfield Road, Eddleston, Peebles, Peeblesshire, EH45 8QR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 May 1995
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Chartered Accountant

JOHANSEN, Jorgen

• Correspondence address: Fremington The Friary, Old Windsor, Berkshire, SL4 2NR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 1999
• Resigned on: 16 January 2001
• Nationality: Danish
• Occupation: Company Director

MCCALL, William

• Correspondence address: Ingleston 12 Northbank Road, Kirkintilloch, Glasgow, G66 1EU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2000
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Investment Banker

MURPHY, Royce Elvin

• Correspondence address: 3 Lawrence Grove, Binfield, Bracknell, Berkshire, RG42 4BL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 April 1999
• Resigned on: 23 July 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

SHACKLETON, John

• Correspondence address: 2 Brighton Place, Burr Ridge, Illinois 60527, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 December 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Usa
• Occupation: President & Chief Exec Officer

SIMPSON, Neil Ferguson

• Correspondence address: 12 Church Road, Hertford, SG14 3DP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 July 2001
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Chartered Accountant

TRENT, John

• Correspondence address: 233 E 13th Street, Suite 2506, Chicago, Illinois 60605, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 December 2006
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Senior V.P. General Counsel

WILSHER, Mark

• Correspondence address: 7 Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 September 1996
• Resigned on: 29 May 1998
• Nationality: English
• Country of residence: England
• Occupation: Director