CompaniesInTheUK

PROGRAMMING RESEARCH LIMITED

Company number 02844401 ·

Active

4 officers / 11 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
C/0 C/O Perforce Software, Inc. 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
Appointed
2018-06-26
Nationality
American
Country of residence
United States
Date of birth
March 1976

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary Active Corporate
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2018-05-02

Sara Marie KILIAN

Secretary Active
Correspondence address
C/O Perforce Software, Inc. 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
Appointed
2018-05-01

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
2018-05-01
Resigned
2024-01-01
Occupation
Chief Executive Officer
Nationality
American
Country of residence
United States
Date of birth
February 1965

MRS Janet DRYER

Director Resigned
Correspondence address
Suite 200 C/O Perforce Software, Inc., 400 N 1st Avenue, Minneapolis, Minnesota, United States, 55401
Appointed
2018-05-01
Resigned
2018-06-26
Occupation
Chief Executive Officer
Nationality
American
Country of residence
United States
Date of birth
January 1961

Bhavna CHAUHAN

Secretary Resigned
Correspondence address
105 Bishop Fox Way, Molesey, Surrey, KT8 2AT
Appointed
1999-10-21
Resigned
2018-05-01
Occupation
Financial Consultant
Nationality
British

Fergus BOLGER

Director Resigned
Correspondence address
West Forest Gate Wellington Road, Wokingham, Berkshire, United Kingdom, RG40 2AT
Appointed
1997-09-17
Resigned
2018-05-01
Occupation
Technical Director
Nationality
Irish
Country of residence
Ireland
Date of birth
December 1958

Wim VAN DE BRUG

Director Resigned
Correspondence address
Nepveulaan 33, Zeist, Netherlands, NL3705LA
Appointed
1995-09-06
Resigned
1999-08-19
Occupation
Managing Director
Nationality
Nl
Date of birth
December 1963

Jozef Charles Jean VAN DER POL

Director Resigned
Correspondence address
Chalet Juanita, Alvinya Saint Julia De Loira, Andorra, FOREIGN
Appointed
1993-09-23
Resigned
1995-08-31
Occupation
Company Director
Nationality
Dutch
Date of birth
December 1928

DR Leslie, Dr HATTON

Director Resigned
Correspondence address
Oakwood 11 Carlton Road, New Malden, Surrey, KT3 3AJ
Appointed
1993-09-10
Resigned
1998-02-03
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1948

MR Alastair Paul BLUNDELL

Director Resigned
Correspondence address
Trory Cottage, 6 Hare Lane Claygate, Esher, Surrey, KT20 9BT
Appointed
1993-09-10
Resigned
2018-05-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1947

David William PAGE

Nominee Director Resigned
Correspondence address
Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
Appointed
1993-08-12
Resigned
1993-09-10
Nationality
British
Date of birth
August 1957

Christopher William DUFFY

Nominee Director Resigned
Correspondence address
7 The Broadwalk, Northwood, Middlesex, HA6 2XD
Appointed
1993-08-12
Resigned
1993-09-10
Nationality
British
Date of birth
June 1957

CLYDE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
51 Eastcheap, London, EC3M 1JP
Appointed
1993-08-12
Resigned
1999-10-15