MSC.SOFTWARE LIMITED officers and directors : Companies House Number 02033042

Amanda Jane ELLIFFE

Director Active

Correspondence address: Block S Eastpoint Business Park, Fairview, Dublin 3, Ireland, D03 H3F4

Appointed: 2026-04-09
Nationality: Irish
Country of residence: Ireland
Date of birth: February 1976

Ronald Blake KING

Director Active

Correspondence address: Penrose One 4th Floor, Penrose Dock, Cork City, T23 Kw81, Ireland

Appointed: 2026-04-09
Nationality: American
Country of residence: Ireland
Date of birth: February 1964

Brent Hunter NESBITT

Director Active

Correspondence address: 2655 Seely Avenue Bldg. #5, San Jose, Ca 95134, United States

Appointed: 2026-04-09
Nationality: American
Country of residence: United States
Date of birth: February 1990

PAOLO GUGLIELMINI

Director Active

Correspondence address: CEDAR HOUSE 78 PORTSMOUTH ROAD, COBHAM, SURREY, ENGLAND, KT11 1HY

Appointed: 2018-01-31
Occupation: EXECUTIVE
Nationality: ITALIAN
Country of residence: ENGLAND
Date of birth: June 1977

Sian Nicola JOHNSTON

Secretary Resigned

Correspondence address: Ergo House Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS

Appointed: 2025-06-11
Resigned: 2026-04-09

Edwin DE VRIES

Director Resigned

Correspondence address: Ergo House Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS

Appointed: 2025-05-09
Resigned: 2026-04-09
Nationality: Dutch
Country of residence: England
Date of birth: January 1968

Keli Melissa JONES

Director Resigned

Correspondence address: Ergo House Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS

Appointed: 2025-05-01
Resigned: 2026-04-09
Nationality: British
Country of residence: England
Date of birth: April 1974

Alexander Stafford MONTGOMERY

Director Resigned

Correspondence address: Cedar House 78 Portsmouth Road, Cobham, Surrey, England, KT11 1HY

Appointed: 2022-04-28
Resigned: 2025-05-01
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: May 1972

MISS Helen Elizabeth PEALL

Director Resigned

Correspondence address: Cedar House 78 Portsmouth Road, Cobham, Surrey, England, KT11 1HY

Appointed: 2018-03-26
Resigned: 2025-05-09
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: January 1974

MISS Helen Elizabeth PEALL

Secretary Resigned

Correspondence address: Cedar House 78 Portsmouth Road, Cobham, Surrey, England, KT11 1HY

Appointed: 2018-03-26
Resigned: 2025-05-09

MR OLAF WIJMA

Director Resigned

Correspondence address: GENTSEWEG 15, GOUDA, NETHERLANDS, 2803PC

Appointed: 2017-04-12
Resigned: 2018-01-31
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: April 1971

MR KEVIN RUBIN

Director Resigned

Correspondence address: 2 MACARTHUR PLACE, SANTA ANA, CALIFORNIA, USA, CA92707

Appointed: 2012-09-03
Resigned: 2016-03-31
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AMERCIAN
Country of residence: USA
Date of birth: July 1974

MR KAIS BOUCHIBA

Director Resigned

Correspondence address: PARC TECHNOPOLIS - IMMEUBLE GAMMA 3 AVENUE DU CANA, 91978 COURTABOEUF CEDEX, FRANCE, 91978

Appointed: 2011-07-01
Resigned: 2016-03-01
Occupation: SENIOR VICE PRESIDENT EMEA
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: September 1967

MR JAMES DAVID JOHNSON

Director Resigned

Correspondence address: 2 MACARTHUR PLACE, SANTA ANA, USA, CA92707

Appointed: 2009-11-11
Resigned: 2011-03-25
Occupation: CHIEF FINANCIAL OFFICER
Nationality: US CITIZEN
Country of residence: USA
Date of birth: December 1956

MR DOUGLAS CAMPBELL

Director Resigned

Correspondence address: 250 EAST FIFTH STREET, SUITE 700, CINNCINNATI, USA, OH 45202

Appointed: 2009-11-11
Resigned: 2018-01-31
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: USA
Date of birth: July 1963

MR WOLFGANG ANTON MARB

Director Resigned

Correspondence address: AM MOOSFELD 13, MUENCHEN, GERMANY, D-81829

Appointed: 2009-11-11
Resigned: 2012-07-01
Occupation: VP EUROPEAN BUSINESS OPERATIONS
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: February 1958

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU

Appointed: 2009-09-14
Resigned: 2011-04-30
Nationality: BRITISH

SAM AURIEMMA

Director Resigned

Correspondence address: 4 ANDOVER COURT, LAGUNA NIGUEL, ORANGE 92677, U S A

Appointed: 2007-04-16
Resigned: 2009-10-16
Occupation: C F O
Nationality: AMERICAN
Date of birth: September 1952

JOHN JOSEPH LASKEY

Director Resigned

Correspondence address: 11 VISTA LESINA, NEWPORT COAST, CALIFORNIA, USA

Appointed: 2005-06-30
Resigned: 2007-04-16
Occupation: CFO
Nationality: USA
Date of birth: September 1949

AMIR ALI MOBAYEN

Director Resigned

Correspondence address: 95 RUE RAMBOUILLET, CHEVREUSE, 78460, FRANCE

Appointed: 2005-06-30
Resigned: 2009-11-20
Occupation: VICE PRESIDENT
Nationality: USA
Date of birth: November 1959

JOHN ANDREW MONGELLUZZO

Director Resigned

Correspondence address: 7875 SHAWNEE RUN ROAD, CINCINNATI, OHIO 45243, USA

Appointed: 2005-06-30
Resigned: 2009-11-19
Occupation: VICE PRESIDENT
Nationality: USA
Date of birth: December 1958

DAVID FAIRCHILD

Director Resigned

Correspondence address: JOSEF BEYERL STRASSE 16, PLANEGG, GERMANY, 82152

Appointed: 2002-05-13
Resigned: 2009-11-12
Occupation: ACCOUNTANT
Nationality: USA
Date of birth: March 1961

HALUK MENDERES

Director Resigned

Correspondence address: WERLINGSTR 8 81479 MUNICH, GERMANY, FOREIGN

Appointed: 1999-08-25
Resigned: 2005-06-30
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: July 1960

CHRISTOPHER ST JOHN

Director Resigned

Correspondence address: OLD STABLES MANOR FARM BARNS, MAIN ROAD EAST HAGBOURNE, DIDCOT, OXFORDSHIRE, OX11 9ND

Appointed: 1999-01-28
Resigned: 2002-05-22
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: August 1946

FRANK PERNA

Director Resigned

Correspondence address: 3515 MCCOLLISTER DRIVE, TRAM TOWER 9, TETON VILLAGE, UNITED STATES

Appointed: 1998-12-13
Resigned: 2005-06-30
Occupation: CHAIRMAN AND CHIEF EXECUTIVE
Nationality: AMERICAN
Date of birth: January 1938

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 1992-08-08
Resigned: 2009-09-14
Occupation: FORMATION AGENT
Nationality: BRITISH

LOUIS GRECO

Director Resigned

Correspondence address: 815 COLORADO BOULEVARD, LOS ANGELES, CALIFORNIA 90041-1777, USA, FOREIGN

Appointed: 1992-08-08
Resigned: 2005-06-30
Occupation: CHIEF FINANCIAL OFFICER
Nationality: US CITIZEN
Date of birth: January 1948

DR RICHARD MACNEAL

Director Resigned

Correspondence address: 501 HIGHLAND AVENUE, LA-CANADA FLINTRIDGE, CALIFORNIA, USA, FOREIGN

Appointed: 1992-08-08
Resigned: 1996-08-08
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: February 1923

DENNIS NAGY

Director Resigned

Correspondence address: 16574 KNOLLWOOD DRIVE, GRANADA HILLS, CALIFORNIA, USA, 91344

Appointed: 1992-08-08
Resigned: 1997-04-30
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: July 1944

DR PAUL ADRIAN NEWTON

Director Resigned

Correspondence address: 7 THE RIDINGS, COBHAM, SURREY, KT11 2PT

Appointed: 1992-08-08
Resigned: 1999-01-31
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1949

DR WERNER POHL

Director Resigned

Correspondence address: GISTLSTRASSE 70, 82049 PULLACH, BAVARIA, GERMANY

Appointed: 1992-08-08
Resigned: 1996-10-02
Occupation: GENERAL MANAGER-SOFTWARE
Nationality: AUSTRIAN
Date of birth: March 1949