CompaniesInTheUK

PERFORCE SOFTWARE UK LIMITED

Company number 03816019 ·

Active

4 officers / 10 resignations

MR Michael Charles GOERGEN

Director Active
Correspondence address
C/O Perforce Software, Inc. 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
Appointed
2018-11-02
Nationality
American
Country of residence
United States
Date of birth
June 1967

Sara Marie KILIAN

Director Active
Correspondence address
Perforce Software, Inc. 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
Appointed
2018-06-20
Nationality
American
Country of residence
United States
Date of birth
March 1976

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Active Corporate
Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Appointed
2017-02-21
Nationality
BRITISH

SARA MARIE KILIAN

Secretary Active
Correspondence address
SUITE 200 C/O PERFORCE SOFTWARE INC, 400 N 1ST AVENUE, MINNEAPOLIS, UNITED STATES, MN 55401
Appointed
2016-11-30
Nationality
NATIONALITY UNKNOWN

MRS JANET DRYER

Director Resigned
Correspondence address
SUITE 200 C/O PERFORCE SOFTWARE, INC, 400 N 1ST AVENUE, MINNEAPOLIS, UNITED STATES, MN 55401
Appointed
2016-01-25
Resigned
2018-06-26
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1961

MR Mark Edward TIES

Director Resigned
Correspondence address
C/O Perforce Software, Inc. 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
Appointed
2016-01-25
Resigned
2024-01-01
Occupation
Chief Executive Officer
Nationality
American
Country of residence
United States
Date of birth
February 1965

MR DAVID CAMERON GRAY

Director Resigned
Correspondence address
WEST FOREST GATE WELLINGTON ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 2AT
Appointed
2013-08-15
Resigned
2014-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

MR DAVID CAMERON GRAY

Secretary Resigned
Correspondence address
HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, ENGLAND, RG7 1NT
Appointed
2011-06-22
Resigned
2013-08-15
Nationality
NATIONALITY UNKNOWN

CHRISTOPHER SEIWALD

Director Resigned
Correspondence address
1201 SHERMAN STREET, ALAMEDA, CALIFORNIA 94501, USA
Appointed
1999-08-28
Resigned
2016-01-25
Occupation
CEO, PERFORCE SOFTWARE
Nationality
USA
Country of residence
USA
Date of birth
August 1962

TRUDI SEIWALD

Director Resigned
Correspondence address
1201 SHERMAN STREET, ALAMEDA, CALIFORNIA 94501, USA
Appointed
1999-08-28
Resigned
2016-01-25
Occupation
DIRECTOR
Nationality
USA
Country of residence
USA
Date of birth
October 1959

MR JOHN ROBERT FEEHAN

Secretary Resigned
Correspondence address
36 TAMARY ROAD, MAYOBRIDGE, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT34 2HW
Appointed
1999-07-29
Resigned
2011-06-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JOHN FORD

Director Resigned
Correspondence address
15 OAKLAND GROVE, WARRENPOINT, BT34 3SQ
Appointed
1999-07-29
Resigned
1999-08-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

MR David Peter ROBERTSON

Director Resigned
Correspondence address
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT
Appointed
1999-07-29
Resigned
2013-08-15
Occupation
Vp, International
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1967

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-07-29
Resigned
1999-07-29
Nationality
BRITISH