BMC SOFTWARE LIMITED officers and directors : Companies House Number 01927903

Caroline Susanne GRAHMANN GARDNER

Director Active

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2025-10-01
Nationality: American
Country of residence: United States
Date of birth: January 1970

Stephen Nicholas MCEVOY

Director Active

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Appointed: 2021-04-30
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1969

Arno Jan TER AVEST

Director Active

Correspondence address: C/O Bmc Software Boeingavenue 220, 1119pn Schiphol-Rijk, Netherlands

Appointed: 2011-10-20
Nationality: Dutch
Country of residence: Netherlands
Date of birth: January 1968

Jonathan RENDLE

Director Resigned

Correspondence address: E2 Eksdale Road, Winnersh, Reading, United Kingdom, RG41 5TS

Appointed: 2018-04-18
Resigned: 2021-04-30
Nationality: British
Country of residence: England
Date of birth: November 1972

James Joseph CORCORAN

Director Resigned

Correspondence address: E2 Eskdale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TS

Appointed: 2013-03-01
Resigned: 2018-04-18
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1954

Jeremy DUGGAN

Director Resigned

Correspondence address: The Mews Brentmoor Road, West End, Woking, Surrey, GU24 9NF

Appointed: 2009-04-01
Resigned: 2012-07-27
Nationality: British
Date of birth: July 1971

MR Ted Cory BLEUER

Director Resigned

Correspondence address: 2103 Citywest Boulevard, Houston, Texas, United States, 77042

Appointed: 2006-09-15
Resigned: 2025-10-01
Nationality: American
Country of residence: United States
Date of birth: March 1970

James Damian MURRAY

Director Resigned

Correspondence address: Aquamarin 66, Weesp, 1382km, The Netherlands

Appointed: 2006-09-15
Resigned: 2011-10-20
Nationality: Irish
Country of residence: Netherlands
Date of birth: December 1968

Jeffrey Alan MARSHALL

Director Resigned

Correspondence address: The Penthouse Mallington Apartment, 51 Upper Park Road, Camberley, Surrey, GU15 2EF

Appointed: 2005-06-20
Resigned: 2006-12-21
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1962

Leonard Edwin TRAVIS

Director Resigned

Correspondence address: 3388 Sage Road Unit 2301w, Houston, Texas 77056, United States

Appointed: 2004-12-01
Resigned: 2006-09-16
Nationality: American
Date of birth: November 1962

Rudolf Franciscus VAN OVERMEIRE

Director Resigned

Correspondence address: Berkenkade 25, Leiderdorp, 2351 Nc, The Netherlands

Appointed: 2004-12-01
Resigned: 2006-07-01
Nationality: Dutch
Date of birth: April 1960

Stephen Ivor GRIFFITHS

Director Resigned

Correspondence address: Frans Van Mierisstraat 87, Amsterdam, 1071 Rn, The Netherlands, FOREIGN

Appointed: 2002-12-04
Resigned: 2004-12-01
Nationality: Australian
Date of birth: June 1971

MR Alan Paul SMITH

Director Resigned

Correspondence address: 7 Friars Rise, Woking, Surrey, GU22 7JL

Appointed: 2002-03-01
Resigned: 2005-06-30
Nationality: British
Country of residence: England
Date of birth: August 1956

William JAMES

Director Resigned

Correspondence address: 11 Sheridan Grange, Ascot, Berkshire, SL5 0BX

Appointed: 2000-03-17
Resigned: 2002-03-31
Nationality: British
Date of birth: September 1948

John COX

Director Resigned

Correspondence address: 4030 Swartmore Street, Houston, Texas 77005, Usa

Appointed: 2000-03-17
Resigned: 2004-09-30
Nationality: American
Date of birth: December 1958

MR Marco LANDI

Director Resigned

Correspondence address: The Annex, 228 Frimley Road, Camberley, Surrey, GU15 2QH

Appointed: 1998-02-10
Resigned: 2000-03-31
Nationality: Italian
Date of birth: April 1943

Kevin Michael KLAUSMEYER

Director Resigned

Correspondence address: 12126 Meadowlake, ., Houston, Texas, U.S.A, 77077

Appointed: 1996-08-28
Resigned: 2000-06-16
Nationality: American
Date of birth: August 1958

THE LADY Frances Elizabeth, The Lady GLANUSK

Secretary Resigned

Correspondence address: 51 Chertsey Road, Chobham, Surrey, GU24 8PD

Appointed: 1996-08-28
Resigned: 2008-12-09
Nationality: British

Adri KOK

Director Resigned

Correspondence address: Veenkade 5, Maarseen, 3601, The Netherlands

Appointed: 1996-08-28
Resigned: 2002-06-30
Nationality: Dutch
Date of birth: April 1957

Jonathan Richard LETTS

Director Resigned

Correspondence address: Overbye 18 Church Street, Cobham, Surrey, KT11 3EG

Appointed: 1996-02-21
Resigned: 2000-03-13
Nationality: British
Date of birth: August 1953

Robert Thomas FLINTOFF

Director Resigned

Correspondence address: 29 Homefield Road, Chiswick, London, W4 2LW

Appointed: 1993-11-15
Resigned: 1996-07-05
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1953

ROBERT THOMAS FLINTOFF

Secretary Resigned

Correspondence address: 29 HOMEFIELD ROAD, CHISWICK, LONDON, W4 2LW

Appointed: 1991-09-14
Resigned: 1996-07-05
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Max Powell WATSON JR

Director Resigned

Correspondence address: 3389 Inwood Drive, Houston, Texas 77019, Usa

Resigned: 2001-04-17
Nationality: American
Date of birth: November 1945

MR Frank Joseph BACKER

Director Resigned

Correspondence address: 1 Sugar Creek Center Boulevard, Suite 320, Sugarland, Texas, Usa, FOREIGN

Resigned: 1993-11-15
Nationality: Usa
Date of birth: February 1938

John Barry GRIFFIN

Director Resigned

Correspondence address: Akenfield 35 Greenhill Road, Otford, Kent, TN14 5RR

Resigned: 1996-02-29
Nationality: British
Date of birth: August 1947

Robert Thomas FLINTOFF

Secretary Resigned

Correspondence address: 29 Homefield Road, Chiswick, London, W4 2LW

Resigned: 1996-07-05
Nationality: British