AUTONOMY CORPORATION LIMITED

Company number 03175909

33 officers / 30 resignations

TROWER, Tara

• Correspondence address: C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Secretary
• Appointed on: 5 December 2014

SHAIKHALI, Juzer

• Correspondence address: C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Director
• Date of birth: April 1966
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TROWER, Tara Dawn

• Correspondence address: C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: March 1972
• Appointed on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1998
• Resigned on: 30 November 2000
• Nationality: British

FREEMAN, Richard

• Correspondence address: 76 Nelson Court Brunel Road, Rotherhithe, London, SE16 1GA
• Role (Resigned): Secretary
• Appointed on: 29 April 1996
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Solicitor

HAVERFIELD, Rachel Julie

• Correspondence address: 5 Saxon Street Road, Cheveley, Cambridgeshire, CB8 9RB
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 30 November 2011
• Nationality: Australian
• Occupation: Lawyer

KANTER, Andrew Mark

• Correspondence address: New Barn Hill Farm, May Street, Great Chishill, SG8 8SN
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 November 2011
• Nationality: American
• Occupation: Legal Counsel

LYNCH, Michael Richard, Dr

• Correspondence address: 11 Little Lane, Melborn, Royston, Hertfordshire, SG8 6BU
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Managing Director

PUTLAND, Roberto Adriano

• Correspondence address: C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 24 November 2011
• Resigned on: 28 May 2014

SCOTT, Joel

• Correspondence address: Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 27 July 2010
• Resigned on: 30 November 2011
• Nationality: British

SMITH, Frances Jane

• Correspondence address: Mill House, Brook Road Bassingbourn, Royston, Herts, SG8 5NS
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 22 March 2009
• Nationality: British
• Occupation: Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1996
• Resigned on: 29 April 1996

ARIKO, Barry Michael

• Correspondence address: 14740 Farwell Avenue, Saratoga, California Ca 95070, U.S.A.
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 7 January 2000
• Resigned on: 8 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

BLOOMER, Jonathan William

• Correspondence address: Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 August 2010
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTON, David Martin

• Correspondence address: 11 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 29 April 1996
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FREEMAN, Richard

• Correspondence address: 76 Nelson Court Brunel Road, Rotherhithe, London, SE16 1GA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 April 1996
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Solicitor

GAUNT, Richard Gwynne

• Correspondence address: 107 Seddon House, Barbican, London, EC2Y 8BX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 April 1996
• Resigned on: 14 November 2011
• Nationality: British
• Occupation: Electronics Engineer

HARMS, Ralph

• Correspondence address: 75 Folsom Street Apartment 1702, San Francisco Ca 94105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 January 2000
• Resigned on: 4 July 2001
• Nationality: American
• Occupation: Chief Financial Officer

HUSSAIN, Sushovan Tareque

• Correspondence address: Cade House, 2 Chipstead Lane, Sevenoaks, Kent, TN13 2AG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2003
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Dominic

• Correspondence address: Barnyard, Purdy Road, Salthouse, Norfolk, NR25 7XA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 June 1998
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Marketing Director

KELLY, Francis Patrick, Professor

• Correspondence address: Autonomy Systems, Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2010
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

LETELIER, Sergio Erik

• Correspondence address: Amen Corner, Cairn Road, Bracknell, Berkshire, England, RG12 1HN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 30 November 2011
• Resigned on: 11 September 2014
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

LEVY, Daniel Philip

• Correspondence address: 67 Fountain House, Park Street, London, W1K 6HG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 June 1996
• Resigned on: 22 March 1999
• Nationality: British
• Occupation: Co Director

LYNCH, Michael Richard, Dr

• Correspondence address: 11 Little Lane, Melborn, Royston, Hertfordshire, SG8 6BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 April 1996
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMONIGALL, John Phillips

• Correspondence address: Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 June 1996
• Resigned on: 14 November 2011
• Nationality: British
• Occupation: Non Exec Director

OPZOOMER, Mark William

• Correspondence address: 51 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 2003
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PERLE, Richard

• Correspondence address: 5 Grafton Street, Chevy Chase, Md20815, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 23 March 2000
• Resigned on: 8 September 2010
• Nationality: American
• Occupation: Consultant

ROBERTS, Thomas John Blackburn

• Correspondence address: Southwick Court, Southwick, Trowbridge, Wiltshire, BA14 9QB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 June 1996
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Director

SPIRA, Jonathan

• Correspondence address: 1630 Ascension Drive, San Mateo, California 94402, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 June 1998
• Resigned on: 15 February 2000
• Nationality: American
• Occupation: Chief Financial Officer

WEBB, Robert Stopford

• Correspondence address: 25 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 2009
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Richard Charles

• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 March 1999
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1996
• Resigned on: 29 April 1996

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1996
• Resigned on: 29 April 1997