METASTORM U.K. LIMITED

Company number 03435016

15 officers / 13 resignations

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: April 1962
• Appointed on: 2 March 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Development

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: January 1966
• Appointed on: 2 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Svp & General Counsel, Commercial Operations

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1997
• Resigned on: 16 September 1997
• Nationality: British

GANDHI, Swata

• Correspondence address: C248, 103 Wells St, Baltimore, Maryland 21230, Usa
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 31 March 2010
• Nationality: Usa
• Occupation: Lawyer

KELL, Robert Joseph

• Correspondence address: 39 Cumberland Avenue, Guildford, Surrey, GU2 9RQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 14 August 2007
• Nationality: Britsih
• Occupation: Finance Director

LOVEGROVE, Roger

• Correspondence address: Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Financial Advisor

WYER, Spencer Lynton

• Correspondence address: 19 St Marys Drive, Benfleet, Essex, SS7 1LB
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 11 October 2000
• Nationality: British

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 16 September 1997
• Resigned on: 16 September 1997
• Nationality: British
• Country of residence: England

DESAUTELLE, Christopher

• Correspondence address: 11375 Barley Field Way, Marriottsville, Maryland 21104, United States Of America
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 October 2000
• Resigned on: 2 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

FARRELL, Robert James

• Correspondence address: 425 Edgewood Avenue, Smithtown, New York 11787, United States Of America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 August 2002
• Resigned on: 2 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

HOFFER, Avi

• Correspondence address: 476 White Cedar Lane, Severna Park, Maryland, Usa, 21146
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 September 1997
• Resigned on: 19 August 2002
• Nationality: American
• Occupation: Company Director

LOVEGROVE, Roger

• Correspondence address: Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 October 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Operations Director

MARTIN, Robin Brian

• Correspondence address: Enborne Street House, Enborne Street Enborne, Newbury, Berkshire, RG20 0JR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 September 2009
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp/International Gm

MCFEETERS, Paul Joseph

• Correspondence address: Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, Canada, L4B 4N8
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 March 2011
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

WAREHAM, David

• Correspondence address: 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 2011
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Emea