CompaniesInTheUK

PERSISTENCE SOFTWARE LIMITED

Company number 03420541 ·

Dissolved

3 officers / 12 resignations

MR. STEPHEN HOWARD FABERMAN

Director
Correspondence address
3RD FLOOR 3 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Appointed
2012-10-19
Occupation
GENERAL CONSUL
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1969

MR. BRIAN FLANAGAN

Director
Correspondence address
3RD FLOOR 3 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Appointed
2011-08-19
Occupation
DIRECTOR, TREASURY
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1961

STEPHEN HOWARD FABERMAN

Secretary
Correspondence address
3RD FLOOR 3 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Appointed
2008-11-24
Nationality
BRITISH
Date of birth
June 1969

JANET LESLEY PONGENNARI

Secretary Resigned
Correspondence address
18 ALBANY PARK ROAD, LEATHERHEAD, SURREY, KT22 7PA
Appointed
2007-02-23
Resigned
2008-10-31
Nationality
BRITISH
Date of birth
February 1948

NORMAN ROY ROBERTSON

Director Resigned
Correspondence address
179 MAIN STREET, GROTON, 01450 MA, USA
Appointed
2007-02-23
Resigned
2011-03-09
Occupation
SENIOR VICE PRESIDENT
Nationality
UNITED STATES
Country of residence
USA
Date of birth
July 1948

PETER ANTHONY BEARD

Director Resigned
Correspondence address
LANE END COTTAGE, BRIMPTON COMMON, BERKSHIRE, RG7 4RF
Appointed
2005-06-10
Resigned
2007-02-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1962

PAUL ROBERT BLANCHARD

Secretary Resigned
Correspondence address
34 NEW MEADOW, ASCOT, BERKSHIRE, SL5 8NF
Appointed
2005-06-09
Resigned
2007-02-23
Nationality
BRITISH

ABOGADO NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2004-08-06
Resigned
2005-06-09
Nationality
BRITISH

CHRISTOPHER JOHN GRIGGS

Director Resigned
Correspondence address
4 FIRFIELD ROAD, FARNHAM, SURREY, GU9 8SJ
Appointed
2000-11-16
Resigned
2002-09-01
Occupation
EXECUTIVE MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1958

MR STEPHEN DAVID BRENMAN

Director Resigned
Correspondence address
WHITE COTTAGE, WARBOYS ROAD, KINGSTON, SURREY, KT2 7LS
Appointed
1997-11-19
Resigned
1998-07-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1954

CHRISTINE A RUSSELL

Secretary Resigned
Correspondence address
1720 SOUTH AMPHLETT BOULEVARD, SAN MATEO, CALIFORNIA, 94402, USA
Appointed
1997-11-19
Resigned
2003-10-17
Occupation
CHIEF FINANCE OFFICER
Nationality
AMERICAN
Date of birth
August 1949

CHRISTINE A RUSSELL

Director Resigned
Correspondence address
1720 SOUTH AMPHLETT BOULEVARD, SAN MATEO, CALIFORNIA, 94402, USA
Appointed
1997-11-19
Resigned
2003-10-17
Occupation
CHIEF FINANCE OFFICER
Nationality
AMERICAN
Date of birth
August 1949

CHRISTOPHER T KEENE

Director Resigned
Correspondence address
1720 SOUTH AMPHLETT BOULEVARD, SAN MATEO, CALIFORNIA, 94402, USA
Appointed
1997-11-19
Resigned
2005-06-10
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Date of birth
December 1960

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-08-15
Resigned
1997-11-19
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-08-15
Resigned
1997-11-19
Nationality
BRITISH