CompaniesInTheUK

SONIC SOFTWARE (UK) LIMITED

Company number 02759702 ·

Dissolved

3 officers / 14 resignations

MR. STEPHEN HOWARD FABERMAN

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

MR. BRIAN FLANAGAN

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

STEPHEN HOWARD FABERMAN

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

MR. DAVID H. BENTON, JR.

Director Resigned
Correspondence address
3 ARLINGTON SQUARE, 3RD FLOOR DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1WA
Appointed
2011-08-19
Resigned
2011-10-14
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1963

JANET LESLEY PONGENNARI

Secretary Resigned
Correspondence address
18 ALBANY PARK ROAD, LEATHERHEAD, SURREY, KT22 7PA
Appointed
2007-06-29
Resigned
2008-10-31
Nationality
BRITISH
Date of birth
February 1948

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2003-08-12
Resigned
2007-06-29
Nationality
BRITISH

NORMAN ROY ROBERTON

Director Resigned
Correspondence address
179 MAIN STREET, GROTON, MA 01450, USA
Appointed
2003-01-27
Resigned
2011-03-09
Occupation
SENIOR VICE PRESIDENT
Nationality
UNITED STATES
Country of residence
USA
Date of birth
July 1948

GREGORY JOSEPH O'CONNOR

Director Resigned
Correspondence address
20 CHATTAM ROAD, ANDOVER, MA 01810, USA
Appointed
2003-01-27
Resigned
2008-11-24
Occupation
PRESIDENT
Nationality
AMERCIAN
Date of birth
June 1962

JUSTIN JAMES PERREAULT

Director Resigned
Correspondence address
295 BEACON STREET 32, BOSTON, MASSACHUSETTS 02116, USA
Appointed
1996-10-21
Resigned
2003-03-11
Occupation
BUSINESS MANAGER
Nationality
AMERICAN
Date of birth
January 1963

LACEY BRANDT

Director Resigned
Correspondence address
7 ALHAMBRA ROAD, WELLESLEY, MASSACHUSETTS 02181, USA
Appointed
1996-10-21
Resigned
2002-12-19
Occupation
MANAGER OF FINANCE
Nationality
AMERICAN
Date of birth
February 1958

MR JAMES MALCOLM BEAGLE

Director Resigned
Correspondence address
105E SLOUGH ROAD, DATCHET, SLOUGH, SL3 9AQ
Appointed
1993-04-01
Resigned
1999-09-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1954

MR MARK DOUGLAS SANDEEN

Director Resigned
Correspondence address
2 LIBERTY AVENUE, LEXINGTON, MASSACHUSETTS 02173, USA
Appointed
1992-12-23
Resigned
1996-05-22
Occupation
DIRECTOR INT OPERATIONS
Nationality
US CITIZEN
Date of birth
July 1957

MR ROBERT JOSEPH POTTER

Director Resigned
Correspondence address
79 WOODSIDE ROAD, WINCHESTER, MASSACHUSETTS 01890, USA
Appointed
1992-12-23
Resigned
1997-04-18
Occupation
VICE PRESIDENT SALES
Nationality
US NATIONAL
Date of birth
October 1953

KENNETH EDWARD MARSHALL

Director Resigned
Correspondence address
17 KRESS FARM ROAD, HINGHAM, MASSACHUSETTS, 02043, USA
Appointed
1992-12-23
Resigned
1995-05-24
Occupation
CEO AND PRESIDENT
Nationality
AMERICAN
Date of birth
October 1952

TIMOTHY JAMES ALLEN

Director Resigned
Correspondence address
4 FIELDSTONE WAY, NORTH READING, MASSACHUSETTS, 01864, USA
Appointed
1992-12-23
Resigned
1994-08-31
Occupation
CFO AND VICE PRESIDENT
Nationality
AMERICAN

LAWGRAM SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Appointed
1992-10-28
Resigned
2003-08-20
Nationality
BRITISH

MR NICHOLAS SPENCER TURNER

Nominee Director Resigned
Correspondence address
FLAT 6 53 SHEPHERDS HILL, HIGHGATE, LONDON, N6 5QP
Appointed
1992-10-28
Resigned
1992-12-23
Nationality
BRITISH
Date of birth
September 1961