PENGUIN SOLUTIONS (PENG) LIMITED

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9 officers / 10 resignations

OLMSTEAD, Nathan Lester

Correspondence address: C/O Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands, KY1-9008

Role ACTIVE: director

Date of birth: March 1972

Appointed on: 11 December 2024

Nationality: American

Occupation: Company Director

: Source data

BECKLER, Matthew Edward

Correspondence address: 1390 Mccarthy Boulevard, Milipitas, California, 95035, United States

Role ACTIVE: director

Date of birth: June 1973

Appointed on: 30 June 2024

Resigned on: 11 December 2024

Nationality: American

Occupation: Company Director

: Source data

RIZVI, Nader Ken

Correspondence address: Smart Global Holdings, Inc. 1390 Mccarthy Blvd, Milpitas, Ca 95035, United States

Role ACTIVE: director

Date of birth: March 1975

Appointed on: 10 February 2023

Resigned on: 30 June 2024

Nationality: American

Occupation: Director

: Source data

KUYKENDALL, Anne Caitriona Wood

Correspondence address: C/O Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands, KY1-9008

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 10 February 2023

Nationality: American

Occupation: Director

: Source data

LOH, Walter Wei-Min

Correspondence address: 5 Mill And Main Place Suite 500, Maynard, Ma 01754, United States

Role ACTIVE: director

Date of birth: July 1971

Appointed on: 15 November 2021

Resigned on: 17 March 2023

Nationality: American

Occupation: Director

: Source data

SHEPHEARD, Hannah

Correspondence address: 18 Old Road, Aberchirder, Huntly, Scotland, AB54 7TJ

Role ACTIVE: secretary

Appointed on: 15 November 2021

Resigned on: 18 January 2024

: Source data

BODYK, John

Correspondence address: 5 Mill And Main Place, Suite 5, Maynard, United States, MA 01754

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 11 May 2016

Resigned on: 15 November 2021

Nationality: American

Occupation: Vice President, Finance

: Source data

KELLEGREW, JR., Wallace Robert

Correspondence address: 5 Mill And Main Place, Suite 5, Maynard, United States, MA 01754

Role ACTIVE: director

Date of birth: June 1953

Appointed on: 23 December 2014

Resigned on: 17 March 2023

Nationality: American

Occupation: Vp & General Counsel

: Source data

OSBORN, Emma

Correspondence address: Watermans House Watermans Court, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA

Role ACTIVE: secretary

Appointed on: 19 March 2014

Resigned on: 15 November 2021

: Source data

Average house price in the postcode TW18 3BA £7,579,000

CLOHECY, CHRISTINA

Correspondence address: STRATUS TECHNOLOGIES, INC. 5 MILL AND MAIN PLACE,, MAYNARD, USA, MA 01754

Role RESIGNED: Director

Date of birth: December 1973

Appointed on: 11 May 2016

Resigned on: 11 May 2016

Nationality: AMERICAN

Occupation: CHIEF FINANCIAL OFFICER

ALLEN, JULIE

Correspondence address: 5 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, TW14 8HA

Role RESIGNED: Secretary

Appointed on: 11 January 2008

Resigned on: 19 March 2014

Nationality: BRITISH

Average house price in the postcode TW14 8HA £24,193,000

WHITEHEAD, IAN

Correspondence address: 35 ALDRIDGE PARK, WINKFIELD ROW, BERKSHIRE, RG42 7NU

Role RESIGNED: Secretary

Appointed on: 28 November 2005

Resigned on: 11 January 2008

Nationality: BRITISH

Average house price in the postcode RG42 7NU £737,000

PANCHAL, PANKAJ

Correspondence address: 50 SEDGECOMBE AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0HN

Role RESIGNED: Secretary

Appointed on: 3 December 2003

Resigned on: 28 November 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode HA3 0HN £990,000

LAUFER, ROBERT CHESTER

Correspondence address: 104 TAYLOR ROAD, MARLBORO MASSACHUSETTS 01752, USA, FOREIGN

Role RESIGNED: Director

Date of birth: January 1959

Appointed on: 25 February 2000

Resigned on: 29 April 2016

Nationality: AMERICAN

Occupation: COMPANY DIRECTOR

MCDONALD, IAN RICHARD

Correspondence address: 44 ALBERT ROAD, BAGSHOT, SURREY, GU19 5QJ

Role RESIGNED: Secretary

Appointed on: 16 March 1999

Resigned on: 8 December 2003

Nationality: BRITISH

Average house price in the postcode GU19 5QJ £556,000

HALDANE, ROBERT MUNGO JOHN

Correspondence address: 13 BLENKARNE ROAD, LONDON, SW11 6HZ

Role RESIGNED: Secretary

Appointed on: 28 January 1999

Resigned on: 16 March 1999

Nationality: BRITISH

Average house price in the postcode SW11 6HZ £3,445,000

PRIFTY, FREDERICK

Correspondence address: 353 OLD LITTLETON ROAD, HARVARD, MASSACHUSETTS, USA, 01457

Role RESIGNED: Director

Date of birth: January 1954

Appointed on: 28 January 1999

Resigned on: 23 December 2014

Nationality: AMERICAN

Occupation: ATTORNEY

SWIFT INCORPORATIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 1999

Resigned on: 28 January 1999

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 4 January 1999

Resigned on: 28 January 1999

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