OPENWAVE SYSTEMS LIMITED

4 officers / 33 resignations

SALMI, Teemu

Correspondence address
Enea Ab P.O. Box 1033, Kista, Sweden, SE-164 21
Role ACTIVE
director
Date of birth
April 1973
Appointed on
1 April 2025
Nationality
Swedish
Occupation
Ceo

STIGBERG, Ulf, Mr.

Correspondence address
C/O Enea P.O. Box 1033, Se-164 21 Kista, Sweden
Role ACTIVE
director
Date of birth
May 1965
Appointed on
30 September 2023
Nationality
Swedish
Occupation
Cfo Of Enea Ab

HAGLUND, Jan

Correspondence address
Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role ACTIVE
director
Date of birth
January 1966
Appointed on
22 July 2019
Resigned on
30 September 2023
Nationality
Swedish
Occupation
Ceo Enea Ab

Average house price in the postcode BS1 6FL £11,573,000

GIERE, JOHN PAUL

Correspondence address
11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
31 December 2013
Nationality
AMERICAN
Occupation
CEO - OPENWAVE MOBILITY, INC

LIDBECK, Anders

Correspondence address
C/O Enea P.O. Box 1033, Se-164 21 Kista, Sweden
Role RESIGNED
director
Date of birth
January 1962
Appointed on
30 September 2023
Resigned on
1 April 2025
Nationality
Swedish
Occupation
Ceo Of Enea Ab

PEDERSON, ROBIN LE

Correspondence address
11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, ENGLAND, BS1 2NT
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
31 October 2013
Resigned on
28 February 2017
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

KENT, MARK REED

Correspondence address
11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, ENGLAND, BS1 2NT
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
31 October 2013
Resigned on
31 December 2013
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

RADIUS COMMERCIAL SERVICES LIMITED

Correspondence address
11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, ENGLAND, BS1 2NT
Role RESIGNED
Secretary
Appointed on
31 October 2013
Resigned on
20 December 2018
Nationality
BRITISH

SH COMPANY SECRETARIES LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, GREATER LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
11 July 2012
Resigned on
31 October 2013
Nationality
BRITISH

WARWICK, ROB CURTIS

Correspondence address
OPENWAVE MOBILITY, INC C/O MARLIN EQUITY LP 338 PI, HERMOSA BEACH, CALIFORNIA 90254, UNITED STATES
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
11 June 2012
Resigned on
15 March 2018
Nationality
AMERICAN
Occupation
DIRECTOR

FOSTER, BARTON SCOTT

Correspondence address
OPENWAVE MOBILITY, INC C/O MARLIN EQUITY LP, 338 PIER AVENUE, HERMOSA BEACH, CALIFORNIA 90254, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
11 June 2012
Resigned on
31 October 2013
Nationality
AMERICAN
Occupation
PRESIDENT AND CHAIRMAN

BRENNAN, ANNE KATHRYN

Correspondence address
2100 SEAPORT BOULEVARD, REDWOOD CITY, CALIFORNIA 94063, USA
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
3 May 2011
Resigned on
11 June 2012
Nationality
BRITISH
Occupation
NONE

NELSON, EILEEN

Correspondence address
2100 SEAPORT BOULEVARD, REDWOOD CITY, CALIFORNIA 94063, USA
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
4 January 2010
Resigned on
11 June 2012
Nationality
AMERICAN
Occupation
NONE

PHILPOT, MICHELLE RENEE

Correspondence address
2100 SEAPORT BOULEVARD, REDWOOD CITY, CALIFORNIA 94063, USA
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
4 January 2010
Resigned on
11 June 2012
Nationality
AMERICAN
Occupation
NONE

MCGINN, NIALL

Correspondence address
2100 SEAPORT BOULEVARD, REDWOOD CITY, CALIFORNIA, USA, 94063
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
4 January 2010
Resigned on
31 October 2013
Nationality
IRISH
Occupation
NONE

WILLEM, KAREN JOY

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
16 October 2009
Resigned on
31 March 2010
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

RENTON, DAVID MILNES

Correspondence address
2100, SEAPORT BLVD, REDWOOD CITY, CA 94063, UNITED STATES
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
16 February 2009
Resigned on
28 April 2010
Nationality
BRITISH
Occupation
ATTORNEY

MITCHELL, WILLIAM HOYLE

Correspondence address
18 OLD CROFT ROAD, WALTON ON THE HILL, STAFFORD, STAFFORDSHIRE, ST17 0LS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
29 August 2008
Resigned on
15 May 2009
Nationality
UNITED STATES
Occupation
ATTORNEY

Average house price in the postcode ST17 0LS £467,000

RUSHFORTH, ELIZABETH KENT

Correspondence address
2100, SEAPORT BLVD, REDWOOD CITY, CA 94063, UNITED STATES
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
29 August 2008
Resigned on
28 April 2010
Nationality
AMERICAN
Occupation
ATTORNEY

GREWAL, RAVINDER SINGH

Correspondence address
17 PARKTHORNE DRIVE, NORTH HARROW, MIDDLESEX, HA2 7BU
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
23 October 2007
Resigned on
29 August 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HA2 7BU £731,000

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 April 2007
Resigned on
11 July 2012
Nationality
BRITISH

LI, JEFFREY KANG CHIEH

Correspondence address
2136 FRANKLIN STREET, SAN FRANCISCO, CALIFORNIA 94109, USA, FOREIGN
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
9 October 2006
Resigned on
15 October 2008
Nationality
AMERICAN
Occupation
VP & DEPUTY GENERAL COUNSEL

SPARTZ, TODD ALAN

Correspondence address
158 TILLMAN AVENUE, SAN JOSE, CALIFORNIA, 95126, UNITED STATES, FOREIGN
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
9 October 2006
Resigned on
30 September 2007
Nationality
AMERICAN
Occupation
CONTROLLER

HAGUE FROGNER, BARBARA JEAN

Correspondence address
5811 ELDER CIRCLE, LIVERMORE, CALIFORNIA, 94550, USA
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
9 October 2006
Resigned on
30 April 2007
Nationality
UNITED STATES CITIZE
Occupation
TAX DIRECTOR

WU, JIMMY YEE MING

Correspondence address
605 HOBART AVENUE, SAN MATEO, CALIFORNIA, 94402, UNITED STATES
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
9 October 2006
Resigned on
18 June 2007
Nationality
AMERICAN
Occupation
VP & GENERAL COUNSEL

WRENN, GREGORY JOHN

Correspondence address
1863 APPLETREE LANE, MOUNTAIN VIEW, CALIFORNIA 94040, USA
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
14 November 2005
Resigned on
6 October 2006
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

ALLOY, MARK WILLIAM

Correspondence address
627 GEORGIA AVENUE, PALO ALTO, CALIFORNIA CA 94306, USA
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
15 September 2004
Resigned on
28 July 2006
Nationality
AMERICAN
Occupation
DIRECTOR OF TAX AND TREASURY

DUMAS, PAUL BRUCE

Correspondence address
665 OAK PARK WAY, REDWOOD CITY, CA 94062, USA
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
18 August 2003
Resigned on
14 November 2005
Nationality
AMERICAN
Occupation
CORPORATE FINANCE OFFICER

HAGUE FROGNER, BARBARA JEAN

Correspondence address
678 PICASSO TERRACE, SUNNYVALE, CALIFORNIA 94087, USA
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
14 March 2003
Resigned on
19 December 2003
Nationality
AMERICAN
Occupation
DIRECTOR OF TAXES & TREASURY

DUNN, STEPHEN CLIVE

Correspondence address
DERWENT HOUSE, BURTONS WAY, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4BP
Role RESIGNED
Secretary
Appointed on
10 December 2001
Resigned on
20 April 2007
Nationality
BRITISH

Average house price in the postcode HP8 4BP £2,805,000

ENGLE, JAMES FREDERICK

Correspondence address
1549 EDMOND DRIVE, SAN CARLOS, CALIFORNIA 94070, USA
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
10 December 2001
Resigned on
14 March 2003
Nationality
AMERICAN
Occupation
VP TAXATION AND TREASURY

SPEER, LINDA RAE

Correspondence address
1547 FAIRWAY GREEN CIRCLE, SAN JOSE, CALIFORNIA 95131, USA, FOREIGN
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
10 December 2001
Resigned on
1 August 2003
Nationality
AMERICAN
Occupation
CORPORATE CONTROLLER

FULTON, IAN ROBERT GRAHAM

Correspondence address
65 FORDBRIDGE ROAD, ASHFORD, MIDDLESEX, TW15 2SS
Role RESIGNED
Secretary
Appointed on
9 February 2001
Resigned on
10 December 2001
Nationality
BRITISH

Average house price in the postcode TW15 2SS £731,000

BIRD, MALCOLM GRAHAM

Correspondence address
ORCHARD HOUSE STATION ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0NW
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
15 November 2000
Resigned on
10 December 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SG8 0NW £777,000

DUNN, STEPHEN CLIVE

Correspondence address
DERWENT HOUSE, BURTONS WAY, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4BP
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
15 November 2000
Resigned on
20 April 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HP8 4BP £2,805,000

HEXAGON REGISTRARS LIMITED

Correspondence address
TEN DOMINION STREET, LONDON, EC2M 2EE
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2000
Resigned on
9 February 2001

HEXAGON DIRECTORS LIMITED

Correspondence address
TEN DOMINION STREET, LONDON, EC2M 2EE
Role RESIGNED
Nominee Director
Appointed on
9 October 2000
Resigned on
15 November 2000

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