MATRIXONE LIMITED

Company number 03319053

21 officers / 19 resignations

WILSON, Vanessa Helen

• Correspondence address: 10 Applewood Drive, Westford, Ma, 01886
• Role: Secretary
• Appointed on: 17 February 2005
• Nationality: British
• Occupation: Accountant

JACKSON, Peter Douglas

• Correspondence address: 9 Riley Court, Milburn Hill Road, Coventry, West Midlands, CV4 7HP
• Role: Director
• Date of birth: August 1956
• Appointed on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DALHUISEN, Petrus Johannes Maria

• Correspondence address: Duindoornlaan 33, 2116 Tk, Bentveld, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 14 June 2001
• Nationality: Dutch
• Occupation: Managing Director

FIEDLER, William Lewis

• Correspondence address: 46 Nathan Cutler Drive, Bedford, Nh 03110, Usa
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 19 June 1998
• Nationality: American
• Occupation: Senior Vice President Adra Sys

RUIGROK, Johannes Thomas Jacobus

• Correspondence address: Jan Toebacklaan 10, Bussum, Holland, 1401CW
• Role (Resigned): Secretary
• Appointed on: 15 August 1998
• Resigned on: 1 March 2001
• Nationality: Dutch
• Occupation: Vice President Europe

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1997
• Resigned on: 30 June 1997

SOUTHERN CORPORATE SERVICES LIMITED

• Correspondence address: Fleming Court, Leigh Road, Eastleigh, Southampton, SO50 9PD
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 17 February 2005

CASTONGUAY, Maurice Louis

• Correspondence address: 30 Hunter Lane Canton, Massachusetts, 02021, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 June 2001
• Resigned on: 23 August 2004
• Nationality: American
• Occupation: Director

DALHUISEN, Petrus Johannes Maria

• Correspondence address: Duindoornlaan 33, 2116 Tk, Bentveld, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2001
• Resigned on: 14 June 2001
• Nationality: Dutch
• Occupation: Managing Director

FIEDLER, William Lewis

• Correspondence address: 46 Nathan Cutler Drive, Bedford, Nh 03110, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 June 1997
• Resigned on: 19 June 1998
• Nationality: American
• Occupation: Senior Vice President Adra Sys

HALL, Gary Daniel

• Correspondence address: 71 Town Farm Road, Salem, New Hampshire Nh 03079, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 August 2004
• Resigned on: 11 May 2006
• Nationality: American
• Occupation: Accountant

JANMAAT, August Petrus

• Correspondence address: Adri Piecklaan 8, 3739 Lg, Hollandsche Rading, Netherlands
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2001
• Resigned on: 14 June 2001
• Nationality: Dutch
• Occupation: Finance Director

KOFOID, Andrew John

• Correspondence address: 1233 W Melrose, Chicago, Illinois, Usa, 60657
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 April 2008
• Resigned on: 13 May 2010
• Nationality: American
• Occupation: Sales & Service Director

MONCHAL, Ludovic Damien

• Correspondence address: 7 Lexington Avenue, Lexington, 02421 Ma, Usa
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 September 2006
• Resigned on: 17 May 2010
• Nationality: French
• Occupation: Cfo

NICHOLS, Keith Wilson

• Correspondence address: Kismet St Mary's Road, Meare, Glastonbury, Somerset, BA6 9SR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 May 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

O'CONNELL, Mark

• Correspondence address: 44 Wayside Road, Westborough, Massachusetts, Usa, 01581
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 June 1997
• Resigned on: 11 May 2006
• Nationality: American
• Occupation: President Of Adra Systems Inc

RUIGROK, Johannes Thomas Jacobus

• Correspondence address: Jan Toebacklaan 10, Bussum, Holland, 1401CW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 August 1998
• Resigned on: 1 March 2001
• Nationality: Dutch
• Occupation: Vice President Europe

SEGAL, Michael

• Correspondence address: 21 Bobby Jones Drive, Andover, 01810 Ma, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 May 2006
• Resigned on: 13 May 2010
• Nationality: American
• Occupation: Senior Vice President

SENPERE, Denis Jacques Jean

• Correspondence address: 5 Avenue Du Maine, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 2007
• Resigned on: 4 April 2008
• Nationality: French
• Occupation: None

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1997
• Resigned on: 30 June 1997

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1997
• Resigned on: 30 June 1997