PROGRAMMING RESEARCH LIMITED

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5 officers / 10 resignations

GOERGEN, Michael Charles

Correspondence address: C/O Perforce Software, Inc. 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 November 2018

Nationality: American

Occupation: Chief Financial Officer

: Source data

KILIAN, Sara Marie

Correspondence address: C/0 C/O Perforce Software, Inc. 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401

Role ACTIVE: director

Date of birth: March 1976

Appointed on: 26 June 2018

Nationality: American

Occupation: Attorney

: Source data

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: corporate-secretary

Appointed on: 2 May 2018

: Source data

Average house price in the postcode WA14 2DT £283,000

KILIAN, Sara Marie

Correspondence address: C/O Perforce Software, Inc. 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401

Role ACTIVE: secretary

Appointed on: 1 May 2018

: Source data

TIES, Mark Edward

Correspondence address: C/O Perforce Software, Inc. 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401

Role ACTIVE: director

Date of birth: February 1965

Appointed on: 1 May 2018

Resigned on: 1 January 2024

Nationality: American

Occupation: Chief Executive Officer

: Source data

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DRYER, Janet

Correspondence address: Suite 200 C/O Perforce Software, Inc., 400 N 1st Avenue, Minneapolis, Minnesota, United States, 55401

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 May 2018

Resigned on: 26 June 2018

Nationality: American

Occupation: Chief Executive Officer

: Source data

CHAUHAN, Bhavna

Correspondence address: 105 Bishop Fox Way, Molesey, Surrey, KT8 2AT

Role RESIGNED: secretary

Appointed on: 21 October 1999

Resigned on: 1 May 2018

Nationality: British

Occupation: Financial Consultant

: Source data

Average house price in the postcode KT8 2AT £556,000

BOLGER, Fergus

Correspondence address: West Forest Gate Wellington Road, Wokingham, Berkshire, United Kingdom, RG40 2AT

Role RESIGNED: director

Date of birth: December 1958

Appointed on: 17 September 1997

Resigned on: 1 May 2018

Nationality: Irish

Occupation: Technical Director

: Source data

Average house price in the postcode RG40 2AT £58,333,000

VAN DE BRUG, Wim

Correspondence address: Nepveulaan 33, Zeist, Netherlands, NL3705LA

Role RESIGNED: director

Date of birth: December 1963

Appointed on: 6 September 1995

Resigned on: 19 August 1999

Nationality: Nl

Occupation: Managing Director

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VAN DER POL, Jozef Charles Jean

Correspondence address: Chalet Juanita, Alvinya Saint Julia De Loira, Andorra, FOREIGN

Role RESIGNED: director

Date of birth: December 1928

Appointed on: 23 September 1993

Resigned on: 31 August 1995

Nationality: Dutch

Occupation: Company Director

: Source data

HATTON, Leslie, Dr

Correspondence address: Oakwood 11 Carlton Road, New Malden, Surrey, KT3 3AJ

Role RESIGNED: director

Date of birth: February 1948

Appointed on: 10 September 1993

Resigned on: 3 February 1998

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT3 3AJ £1,556,000

BLUNDELL, Alastair Paul

Correspondence address: Trory Cottage, 6 Hare Lane Claygate, Esher, Surrey, KT20 9BT

Role RESIGNED: director

Date of birth: August 1947

Appointed on: 10 September 1993

Resigned on: 1 May 2018

Nationality: British

Occupation: Director

: Source data

PAGE, David William

Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

Role RESIGNED: nominee-director

Date of birth: August 1957

Appointed on: 12 August 1993

Resigned on: 10 September 1993

Nationality: British

: Source data

Average house price in the postcode TN2 5AD £1,643,000

DUFFY, Christopher William

Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

Role RESIGNED: nominee-director

Date of birth: June 1957

Appointed on: 12 August 1993

Resigned on: 10 September 1993

Nationality: British

: Source data

Average house price in the postcode HA6 2XD £2,091,000

CLYDE SECRETARIES LIMITED

Correspondence address: 51 Eastcheap, London, EC3M 1JP

Role RESIGNED: corporate-secretary

Appointed on: 12 August 1993

Resigned on: 15 October 1999

: Source data

Average house price in the postcode EC3M 1JP £61,383,000

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