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THE OPEN GROUP LIMITED

Company number 02134862

Follow this company File for this company

Officers: 66 officers / 64 resignations

SCOTT, James Richard

Correspondence address: Marseillette, Howe Lane, Cockfield, Bury St. Edmunds, Suffolk, England, IP30 0HA

Role Active: Secretary

Appointed on: 31 March 2016

NUNN, Steven David

Correspondence address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

Role Active: Director

Date of birth: August 1966

Appointed on: 31 March 2016

Nationality: British

Country of residence: United States

Occupation: Chief Executive

CONNABEER, Susan Karian Alexandra

Correspondence address: 3 Eccleston Square, Flat 2, London, SW1

Role Resigned: Secretary

Appointed before: 2 May 1992

Resigned on: 1 July 1993

Nationality: British

NUNN, Steven David

Correspondence address: 9 Lime Avenue, Camberley, Surrey, GU15 2BS

Role Resigned: Secretary

Appointed on: 26 January 1994

Resigned on: 31 March 2016

Nationality: British

PAYTON, Clifford Coningsby

Correspondence address: 55 Wilderness Road, Earley, Reading, RG6 2RR

Role Resigned: Secretary

Appointed before: 2 May 1992

Resigned on: 3 February 1993

Nationality: British

ABE, Seiji

Correspondence address: 1423 Futoo-Cho, Kohoku-Ku, Yokohama 222, Japan, FOREIGN

Role Resigned: Director

Date of birth: August 1946

Appointed before: 2 May 1992

Resigned on: 21 December 1994

Nationality: Japanese

Occupation: Manager Planning Dept

AGOSTINUCCI, Franco

Correspondence address: Via Salvo D'Acquisto 1, 1001s Ivera (To), Italy

Role Resigned: Director

Date of birth: October 1940

Appointed on: 9 June 1994

Resigned on: 1 January 1995

Nationality: British

Occupation: Senior Vice President

BELL, James Richard, Dr

Correspondence address: 1830 Austin Avenue, Los Altos, California 94022, Usa, FOREIGN

Role Resigned: Director

Date of birth: April 1942

Appointed before: 2 May 1992

Resigned on: 1 January 1997

Nationality: Usa

Occupation: Director

BIFANO, Lucian

Correspondence address: 7400 Jester Boulevard, Austin, Texas, Usa, TX 78758

Role Resigned: Director

Date of birth: January 1944

Appointed on: 21 November 1996

Resigned on: 1 January 1997

Nationality: American

Occupation: Vp Business Development

BILLMAIER, James

Correspondence address: 15273 Herrng Avenue, San Jose, California 95124, Usa

Role Resigned: Director

Date of birth: October 1955

Appointed on: 16 March 1993

Resigned on: 16 May 1994

Nationality: American

Occupation: Computer Marketing

BISMUTH, Robert

Correspondence address: PO BOX 703 H, Harvard, Ma 01451, Usa, FOREIGN

Role Resigned: Director

Date of birth: February 1954

Appointed before: 2 May 1992

Resigned on: 2 May 1993

Nationality: British

Occupation: Manager

BODO, Rudolf, Dr

Correspondence address: Kohlstatt Str 25, Oberhaching 8024, Germany

Role Resigned: Director

Date of birth: January 1931

Appointed before: 2 May 1992

Resigned on: 16 March 1993

Nationality: Austrian

Occupation: Systems Planning

BROWN, Allen Arthur

Correspondence address: High Garrett, Lamberts Lane, Earls Colne, Colchester, Essex, CO6 2LE

Role Resigned: Director

Date of birth: November 1949

Appointed on: 30 September 1998

Resigned on: 31 March 2016

Nationality: British

Country of residence: United Kingdom

Occupation: Company Director

BROWN, Denis

Correspondence address: 3807 Hemlock Way, Fairfax, Virginia, Usa, 22030

Role Resigned: Director

Date of birth: November 1937

Appointed on: 23 April 1996

Resigned on: 1 January 1997

Nationality: American

Occupation: Vp/Gm

BUSCH, Dennis Gene

Correspondence address: 210 Esparada Drive, Georgetown, 78628 Texas, Usa, FOREIGN

Role Resigned: Director

Date of birth: January 1950

Appointed on: 21 October 1992

Resigned on: 2 May 1993

Nationality: American

Occupation: Software Development

BUSSMANN, Mark

Correspondence address: 1250 East Arques Avenue, Sunnyvale, Ca 94088, Usa, FOREIGN

Role Resigned: Director

Date of birth: February 1954

Appointed before: 2 May 1992

Resigned on: 2 May 1993

Nationality: Usa

Occupation: Marketing Director

CAPUTI, Miquel Vicente

Correspondence address: 6 Villa Perreur, Paris, France, FOREIGN

Role Resigned: Director

Date of birth: March 1936

Appointed before: 2 May 1992

Resigned on: 2 May 1993

Nationality: Uruguayan

Occupation: Marketing Manager

CHEVANCE, Rene Joseph

Correspondence address: 4 Residence D,Estienne, D,Orves, 91120 Palaisean, 91120, France

Role Resigned: Director

Date of birth: July 1943

Appointed on: 19 May 1995

Resigned on: 31 December 1995

Nationality: British

Occupation: Chief Scientist

CLAVER, Scott

Correspondence address: 18603 Ravenwood Drive, Saratoga, California 95070, Usa

Role Resigned: Director

Date of birth: March 1950

Appointed on: 13 January 1993

Resigned on: 2 May 1993

Nationality: Us

Occupation: Director Marketing

COLEMAN, William Thomas

Correspondence address: 2550 Garcia Avenue, Mountain View, Ca 94043, Usa, FOREIGN

Role Resigned: Director

Date of birth: October 1947

Appointed before: 2 May 1992

Resigned on: 16 March 1993

Nationality: Usa

Occupation: Director

COLLINA, Gian Carlo

Correspondence address: Via Algarotti 4, Milan 20124, Italy, FOREIGN

Role Resigned: Director

Date of birth: September 1937

Appointed before: 2 May 1992

Resigned on: 29 August 1994

Nationality: Italian

Occupation: Director

CONDRY, Michael William

Correspondence address: 985 Paradise Way, Palo Alto, California, 94306

Role Resigned: Director

Date of birth: June 1946

Appointed on: 1 July 1995

Resigned on: 1 January 1997

Nationality: American

Occupation: Director

CUNNINGHAM, Peter Ramage

Correspondence address: 4c Childs Road, Bernardsville, New Jersey

Role Resigned: Director

Date of birth: March 1957

Appointed before: 2 May 1992

Resigned on: 2 May 1993

Nationality: British

Occupation: Director

DEFEO, Joseph

Correspondence address: 24 Burnfoot Avenue, London, SW6 5EB

Role Resigned: Director

Date of birth: May 1947

Appointed on: 1 November 1996

Resigned on: 30 September 1998

Nationality: American

Occupation: Chief Executive Officer

DULICH, Volker

Correspondence address: Otto Hahn Ring 6, Munich 83 8000, Germany

Role Resigned: Director

Date of birth: April 1943

Appointed before: 2 May 1992

Resigned on: 5 December 1994

Nationality: British

Occupation: Director

EGAN, Robert David

Correspondence address: 2700 N First Street, San Jose, Ca 95134, Usa, FOREIGN

Role Resigned: Director

Date of birth: July 1957

Appointed before: 2 May 1992

Resigned on: 16 June 1993

Nationality: Usa

Occupation: Marketing

EISENMAN, William

Correspondence address: 1308 Norwich Lane, Centerville, Ohio 45459, Usa, FOREIGN

Role Resigned: Director

Date of birth: October 1946

Appointed before: 2 May 1992

Resigned on: 15 July 1992

Nationality: Usa

Occupation: Vice President Products Division

FOX, Sidney Kenneth

Correspondence address: 19 Alcot Close, Crowthorne, Berkshire, RG45 7NE

Role Resigned: Director

Date of birth: June 1951

Appointed on: 16 June 1993

Resigned on: 9 June 1994

Nationality: British

Occupation: Director

GINGELL, Robert Arthur

Correspondence address: 1377 Wright Avenue, Sunnyvale, California, Usa, 9408730

Role Resigned: Director

Date of birth: December 1954

Appointed on: 1 June 1994

Resigned on: 13 July 1995

Nationality: Usa

Occupation: Chief Scientist

GREENWELL, Howard Ian

Correspondence address: Heatherly 7 The Chase, Donnington, Newbury, Berkshire, RG14 3AQ

Role Resigned: Director

Date of birth: June 1955

Appointed on: 1 January 1996

Resigned on: 24 June 1996

Nationality: British

Occupation: Avp Business Dev`T For Compute

HARRIS, Dale Alan

Correspondence address: Route 6 Box 872l, Leander, 78641 Texas, Usa, FOREIGN

Role Resigned: Director

Date of birth: May 1945

Appointed on: 21 October 1992

Resigned on: 30 July 1993

Nationality: British

Occupation: Marketing Program Manager

HATTA, Hiroshi

Correspondence address: 7/1 Shiba 5 Chome, Minato Ku, Tokyo, Japan, 108 01

Role Resigned: Director

Date of birth: May 1940

Appointed on: 1 March 1996

Resigned on: 1 January 1997

Nationality: Japanese

Occupation: Nec Corporation Vp

JOHNSON, Glenn Bruce

Correspondence address: PO BOX 294 Pepperell, Massachausettes 01463, Usa, FOREIGN

Role Resigned: Director

Date of birth: July 1951

Appointed before: 2 May 1992

Resigned on: 1 January 1997

Nationality: Usa

Occupation: Engineering Management

KADOWAKI, Yoshihiko

Correspondence address: 3-6-11 Shibusawa, Hadano-Shi 259-13, Japan

Role Resigned: Director

Date of birth: February 1944

Appointed on: 28 July 1994

Resigned on: 1 January 1997

Nationality: Japanese

Occupation: Employee Of Hitachi Limited

KIGER, John

Correspondence address: 2180 Fortune Drive, San Jose Ca 95131, Santa Clara County, 95131 United States

Role Resigned: Director

Date of birth: June 1954

Appointed on: 22 January 1996

Resigned on: 1 January 1997

Nationality: American

Occupation: Director

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