RATIONAL SOFTWARE LIMITED

Company number 02216103

23 officers / 21 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role: Secretary
• Appointed on: 6 September 2007
• Nationality: British

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role: Director
• Date of birth: April 1968
• Appointed on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALEXANDER, Ralph

• Correspondence address: 11861 Placer Spring Court, Cupertino, California, Usa, 95014
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 1 December 1995
• Nationality: American
• Occupation: Director

BARTH, James Arthur

• Correspondence address: 18237 Constitution Avenue, Monte Sereno, California 95030, Usa
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 December 1993
• Nationality: American

BRENNAN, Timothy Aloysius

• Correspondence address: 1441 Thunderbird Avenue, Sunnyvale, California, Usa, 94087
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 20 March 1998
• Nationality: American
• Occupation: Sec/Dir

DWYER, Taylor

• Correspondence address: 19 Radical Ride, Finchampstead, Wokingham, RG40 4UH
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 13 July 2002
• Nationality: British

FOSTER WATTS, Eiluned Clarke

• Correspondence address: 77 Saltdean Vale, Saltdean, Brighton, BN2 8HE
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 10 January 2000
• Nationality: British

HARWOOD, Keith

• Correspondence address: 31 Abbey Court, Upper Park Road, Camberley, Surrey, GU15 2HR
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 30 July 2003
• Nationality: British

JONES, Steven Alan Vaughan

• Correspondence address: 42 Princedale Road, London, W11 4NL
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Area Counsel

MAY, Diana Carol

• Correspondence address: 29 Eastern Avenue, Reading, Berkshire, RG1 5RU
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 17 May 2001
• Nationality: British

SAYANI, Nuzhat

• Correspondence address: Flat 6 106-110 Hallam Street, London, W1W 5HG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 6 September 2007
• Nationality: British

ALEXANDER, Ralph

• Correspondence address: 11861 Placer Spring Court, Cupertino, California, Usa, 95014
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 December 1993
• Resigned on: 1 December 1995
• Nationality: American
• Occupation: Director

BARTH, James Arthur

• Correspondence address: 18237 Constitution Avenue, Monte Sereno, California 95030, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 31 December 1991
• Resigned on: 21 December 1993
• Nationality: American
• Occupation: Director

BOND, Robert

• Correspondence address: 227 Mapache Drive, Portola Valley, California 94025, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 31 December 1991
• Resigned on: 20 March 1998
• Nationality: American
• Occupation: Director

BRENNAN, Timothy Aloysius

• Correspondence address: 1441 Thunderbird Avenue, Sunnyvale, California, Usa, 94087
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 December 1995
• Resigned on: 14 June 2002
• Nationality: American
• Occupation: Sec/Dir

HENSHALL, David James

• Correspondence address: 18880 Homestead Road, Cupertino, California, 95014-0721, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 June 2002
• Resigned on: 4 April 2003
• Nationality: American
• Occupation: Chief Financial Officer

LAMBERT, John, Dr

• Correspondence address: 18880 Homestead Road, Cupertino, California, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 31 December 1992
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Director

LEVY, Paul

• Correspondence address: 40 Palmer Lane, Portola Valley, California 94025, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 31 December 1991
• Resigned on: 20 March 1998
• Nationality: American
• Occupation: Director

MCLAUGHLIN, Daniel

• Correspondence address: 12 Alderbrook Close, Crowthorne, Berkshire, RG45 6DZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 March 1998
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Sales Manager

MOORE, Brian Joseph

• Correspondence address: 25279 Gold Hills Drive, Castro Valley, California, Usa, 94552
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 April 1998
• Resigned on: 19 January 2001
• Nationality: American
• Occupation: Director Of Tax Of Treasury

RIPKEN, Knut

• Correspondence address: 19 Avenue Clodoald, Saints Cloud F92219, Frane
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 December 1991
• Resigned on: 31 December 1992
• Nationality: German
• Occupation: Director

VINDASIUS, Stephen Alphonse

• Correspondence address: 18880 Homestead Road, Cupertine, California 95014-0721, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 January 2001
• Resigned on: 30 July 2003
• Nationality: Canadian
• Occupation: Tax Director

WILSON, Steven David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 July 2003
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Director Of Finance