INFORMATICA SOFTWARE LIMITED officers and directors : Companies House Number 03352679

Nina MOHAMMED

Director Active

Correspondence address: Suite 4, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Appointed: 2026-05-29
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1993

Nicholas SMITH

Director Active

Correspondence address: Suite 4, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Appointed: 2026-05-29
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1978

Rashmi GARDE

Director Resigned

Correspondence address: Suite 4, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Appointed: 2025-06-17
Resigned: 2026-02-27
Nationality: American
Country of residence: United States
Date of birth: May 1965

Francis Raymund Yu SANTIAGO

Director Resigned

Correspondence address: Building 4, Foundation Park Roxbourough Way, Maidenhead, United Kingdom, SL6 3UD

Appointed: 2025-03-16
Resigned: 2026-05-29
Nationality: American
Country of residence: United States
Date of birth: October 1977

MR Bradford Charles LEWIS

Director Resigned

Correspondence address: B4 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Appointed: 2018-11-10
Resigned: 2025-06-16
Occupation: Lawyer
Nationality: American
Country of residence: United States
Date of birth: September 1958

MS KATHERINE IRENE HAAR

Director Resigned

Correspondence address: 2100 SEAPORT BLVD, REDWOOD CITY, CALIFORNIA, UNITED STATES

Appointed: 2016-01-01
Resigned: 2018-11-09
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: August 1975

MR Mark Allen PELLOWSKI

Director Resigned

Correspondence address: Informatica Llc 2100 Seaport Blvd, Redwood City, California, United States, 94063

Appointed: 2007-03-01
Resigned: 2025-03-15
Occupation: Vp Finance
Nationality: American
Country of residence: United States
Date of birth: November 1963

SOHAIB ABBASI

Director Resigned

Correspondence address: 2100 SEAPORT BLVD, REDWOOD CITY, CALIFORNIA, USA, CA 94063

Appointed: 2004-07-19
Resigned: 2015-12-31
Occupation: CEO PRESIDENT
Nationality: USA
Country of residence: USA
Date of birth: August 1956

MR EARL FRY

Secretary Resigned

Correspondence address: 2100 SEAPORT BLVD, REDWOOD CITY, CALIFORNIA, USA, CA 94063

Appointed: 1999-01-12
Resigned: 2015-12-31
Occupation: CFO
Nationality: AMERICAN
Country of residence: UNITED STATES

MR EARL FRY

Director Resigned

Correspondence address: 2100 SEAPORT BLVD, REDWOOD CITY, CALIFORNIA, USA, CA 94063

Appointed: 1999-01-12
Resigned: 2015-12-31
Occupation: CHIEF FINANCE OFFICER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1958

CRAIG LAVERN KLOSTERMAN

Director Resigned

Correspondence address: 20781 VIA CORTA, SAN JOSE, CALIFORNIA, USA, 95120

Appointed: 1998-08-17
Resigned: 1999-11-01
Occupation: CFO
Nationality: AMERICAN
Date of birth: May 1954

CRAIG LAVERN KLOSTERMAN

Secretary Resigned

Correspondence address: 20781 VIA CORTA, SAN JOSE, CALIFORNIA, USA, 95120

Appointed: 1998-08-17
Resigned: 1999-11-01
Occupation: CFO
Nationality: AMERICAN

MR RICHARD EDWARD SIMPSON

Director Resigned

Correspondence address: CLACKS COTTAGE, BLACKTHORNE LANE, BALLINGER, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LN

Appointed: 1997-12-09
Resigned: 1999-07-01
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1957

BETTY AKEMI YAMANAKA

Secretary Resigned

Correspondence address: 1683 STEVENS PLACE B, LOS ALTO, CALIFORNIA, USA, 94024

Appointed: 1997-05-08
Resigned: 1998-08-01
Occupation: VP FRANCE
Nationality: AMERICAN

BETTY AKEMI YAMANAKA

Director Resigned

Correspondence address: 1683 STEVENS PLACE B, LOS ALTO, CALIFORNIA, USA, 94024

Appointed: 1997-05-08
Resigned: 1998-08-01
Occupation: VP FRANCE
Nationality: AMERICAN
Date of birth: December 1962

DIAZ HENDERSON NESAMONEY

Director Resigned

Correspondence address: 870 DOLORES STREET, SAN FRANCISCO, CALIFORNIA, USA, 94110

Appointed: 1997-05-08
Resigned: 2002-07-29
Occupation: PRESIDENT
Nationality: AMERICAN
Date of birth: March 1965

GAURAV DHILLON

Director Resigned

Correspondence address: 1110 ROSEFIELD WAY, MENLO PARK CA, SAN MATEO 94025, USA

Appointed: 1997-05-08
Resigned: 2004-07-19
Occupation: CHIEF EXECUTIVE
Nationality: AMERICAN
Date of birth: July 1965

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1997-04-15
Resigned: 1997-05-08
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1997-04-15
Resigned: 1997-05-08
Nationality: BRITISH