CompaniesInTheUK

CALLIDUS SOFTWARE LIMITED

Company number 03861293 ·

Dissolved

3 officers / 17 resignations

MR. Renaud Valery HEYD

Director
Correspondence address
Clockhouse Place Bedfont Road, Feltham, England, TW14 8HD
Appointed
2019-07-31
Occupation
Chief Financial Officer
Nationality
French
Country of residence
England
Date of birth
November 1972

MR. YU-HO CHEUNG

Director
Correspondence address
CLOCKHOUSE PLACE BEDFONT ROAD, FELTHAM, ENGLAND, TW14 8HD
Appointed
2019-07-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1970

CHARLOTTE ADELGAARD

Director
Correspondence address
CLOCKHOUSE PLACE BEDFONT ROAD, FELTHAM, ENGLAND, TW14 8HD
Appointed
2019-02-07
Occupation
SENIOR VICE PRESIDENT AT SAP
Nationality
DANISH
Country of residence
SWEDEN
Date of birth
February 1978

Bertil MAJER

Director Resigned
Correspondence address
Sap Switzerland Inc. Sap Switzerland Inc., Althardstrasse 80, Regensdorf, Zurich, Switzerland
Appointed
2020-03-03
Resigned
2021-09-30
Occupation
Lawyer
Nationality
Swiss
Country of residence
Switzerland
Date of birth
July 1970

DREW WESLEY GRASHAM

Director Resigned
Correspondence address
CLOCKHOUSE PLACE BEDFONT ROAD, FELTHAM, ENGLAND, TW14 8HD
Appointed
2018-09-30
Resigned
2019-07-31
Occupation
GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1969

KEVIN JOSEPH FURLONG

Director Resigned
Correspondence address
4140 DUBLIN BLVD, SUITE 400, DUBLIN, CALIFORNIA, UNITED STATES, 94568
Appointed
2016-11-15
Resigned
2019-07-31
Occupation
CORPORATE CONTROLLER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1977

MR BOB LEE COREY

Director Resigned
Correspondence address
6200 STONERIDGE MALL ROAD, PLEASANTON, CALIFORNIA, USA, CA 94588
Appointed
2013-07-17
Resigned
2016-11-15
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1951

MS ROXANNE MARIE OULMAN

Director Resigned
Correspondence address
6200 STONERIDGE MALL ROAD, PLEASANTON, CALIFORNIA, UNITED STATES, CA 94588
Appointed
2013-07-15
Resigned
2018-09-30
Occupation
VP FINANCE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1971

MR EDWIN SCOTT BAUMGARTNER

Director Resigned
Correspondence address
6200 STONERIDGE MALL ROAD, SUITE 500, PLEASANTON, CALIFORNIA, USA, 94588
Appointed
2013-04-10
Resigned
2013-07-17
Occupation
VP FINANCE
Nationality
UNITED STATES
Country of residence
UNITED STATES
Date of birth
September 1965

MR LESLIE JAMES STRETCH

Director Resigned
Correspondence address
6200 STONERIDGE MALL ROAD, SUITE 500, PLEASANTON, CALIFORNIA, UNITED STATES, 94588
Appointed
2013-04-10
Resigned
2018-08-15
Occupation
CHIEF EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1961

MRS VIRGINIA HOLLY ALBERT

Director Resigned
Correspondence address
1620 DALE AVENUE, SAN JOSE, 95125, CALIFORNIA, FOREIGN
Appointed
2006-09-15
Resigned
2013-04-10
Occupation
SR VICE PRES GENL COUNSEL
Nationality
USA
Country of residence
USA
Date of birth
December 1958

MR PAUL FRANCIS KATAWICZ

Director Resigned
Correspondence address
1548 CASA DE PONSELLE, SAN JOSE, CALIFORNIA 95118, CALIFORNIA, FOREIGN
Appointed
2006-09-15
Resigned
2011-08-02
Occupation
SR CORPORATE COUNSEL
Nationality
AMERICAN
Country of residence
USA
Date of birth
February 1967

CHRISTOPHER WILLIAM CABRERA

Director Resigned
Correspondence address
5998 THORNTREE DRIVE, SAN JOSE, CA 95120, USA, FOREIGN
Appointed
2003-10-06
Resigned
2005-01-26
Occupation
VICE PRESIDENT WORLDWIDE SALES
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1966

MR RONALD JOSEPH FIOR

Director Resigned
Correspondence address
341 ARLINGTON ROAD, REDWOOD CITY, CALIFORNIA, 94062, USA
Appointed
2002-09-16
Resigned
2013-07-17
Occupation
VP FINANCE & CFO
Nationality
CANADIAN
Country of residence
USA
Date of birth
June 1957

BRIAN EDUARDO CABRERA

Director Resigned
Correspondence address
2007 SHOWERS DRIVE, MOUNTAIN VIEW CA 94040, CALIFORNIA USA, FOREIGN
Appointed
2000-01-04
Resigned
2006-06-02
Occupation
GENERAL COUNSEL
Nationality
AMERICAN
Date of birth
April 1965

DAVID WHITNEY PORT

Director Resigned
Correspondence address
2984 SANDRA PLACE, PALO ALTO CA 94303, CALIFORNIA USA, FOREIGN
Appointed
2000-01-04
Resigned
2003-10-06
Occupation
VICE-PRESIDENT
Nationality
AMERICAN
Date of birth
December 1954

MICHAEL CURTISS TIDD

Director Resigned
Correspondence address
19536 BAINTER WAY, LOS GATOS CA 94022, CALIFORNIA USA, FOREIGN
Appointed
2000-01-04
Resigned
2002-09-16
Occupation
CFO
Nationality
AMERICAN
Date of birth
October 1958

JOHN ANDREW WHITTINGHAM

Secretary Resigned
Correspondence address
151 PURLEY OAKS ROAD, SOUTH CROYDON, SURREY, CR2 0NZ
Appointed
2000-01-04
Resigned
2014-07-31
Nationality
BRITISH

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1999-10-19
Resigned
2000-01-14
Nationality
BRITISH

FIRST DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1999-10-19
Resigned
2000-01-14
Nationality
BRITISH