ROGUE WAVE SOFTWARE U.K. LIMITED

Company number 02807000

29 officers / 25 resignations

KILIAN, Sara Marie

• Correspondence address: C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
• Role (Active): Secretary
• Appointed on: 1 May 2019

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 May 2019

UK Limited Company What's this?

• Registration number: 7038430

GOERGEN, Michael Charles

• Correspondence address: C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KILIAN, Sara Marie

• Correspondence address: C/O C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BUNDRED, Michael Ralph

• Correspondence address: 298 Barkham Road, Wokingham, Berkshire, RG41 4DA
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Company Director

BUNDRED, Michael Ralph

• Correspondence address: 298 Barkham Road, Wokingham, Berkshire, RG41 4DA
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Secretary

DOERR, Rolf

• Correspondence address: Robert-Bosch-Str 5, Dreieich D-6072, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

DOERR, Rolf

• Correspondence address: Robert-Bosch-Str 5, Dreieich D-6072, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 April 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

HOLBURN JR, Robert

• Correspondence address: 1903 Nw Lantana, Corvallis, Oregon, Usa, 97330
• Role (Resigned): Secretary
• Appointed on: 22 May 1997
• Resigned on: 7 July 1998
• Nationality: American
• Occupation: Chief Financial Officer

MORGAN, Paul Michael

• Correspondence address: 18 Sheephouse Road, Maidenhead, Berkshire, SL6 8EX
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 28 April 1993
• Nationality: British

TASMA, Bernarda

• Correspondence address: Hamonstraat 54, Amsterdam, 1066 Nb, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 30 June 2002
• Nationality: Dutch
• Occupation: Financial Controller

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1993
• Resigned on: 5 April 1993

BRUSH, Kathleen

• Correspondence address: 2104 Bluff Street, Boulder, Colorado 80304, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 July 2003
• Resigned on: 31 January 2004
• Nationality: Us
• Occupation: Ceo

BUNDRED, Michael Ralph

• Correspondence address: 298 Barkham Road, Wokingham, Berkshire, RG41 4DA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 July 1998
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALLEMAGNE, Patrick Jean Pierre Claire Marie Gerard

• Correspondence address: Stadtwehstr 6, Weinheim, Germany, 6940
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 April 1993
• Resigned on: 22 May 1997
• Nationality: Belgian
• Occupation: Technical Director

DOERR, Rolf

• Correspondence address: Robert-Bosch-Str 5, Dreieich D-6072, Germany, FOREIGN
• Role (Resigned): Director
• Appointed on: 5 April 1993
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Company Director

FOSTER, Barton Scott

• Correspondence address: 601 Chiltern Road, Hillsborough, California, United States, 94010
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2007
• Resigned on: 18 April 2008
• Nationality: Usa
• Occupation: Ceo

ISAACSON, Cory

• Correspondence address: 21124 Banlynn Court, Topanga, California 90290, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 April 2004
• Resigned on: 18 July 2007
• Nationality: Usa
• Occupation: Executive

KEATING, Melvin Leon

• Correspondence address: 18 Driftwood Drive, Livingston, Essex County, New Jersey 07039, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 May 2005
• Resigned on: 23 August 2005
• Nationality: Usa
• Occupation: Finance Executive

KEFFER, Thomas

• Correspondence address: 5982 Nw Rosewood Drive, Corvallis, Oregon, 97330
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 May 1997
• Resigned on: 1 January 2001
• Nationality: American
• Occupation: Chief Executive Officer

NAUGHTON, Kevin Paschal

• Correspondence address: 2318 Camino Del Verdes Pl, Round Rock, Tx 7868122, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2007
• Resigned on: 31 December 2008
• Nationality: Usa
• Occupation: Cfo

NIKOLOPOULOS-NICOLS, Daniel Jean, Doctor

• Correspondence address: Arnheimer Street 107, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 October 2000
• Resigned on: 30 April 2002
• Nationality: Deutsch
• Occupation: Company Director

PIERCE, Brian Neil, Mr.

• Correspondence address: 2206 Castilian Path, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2008
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SCALLY, Michael

• Correspondence address: 4396 Nw Honeysuckle Street, Corvallis Oregon 97330, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 May 1997
• Resigned on: 31 August 1999
• Nationality: American
• Occupation: Chief Operating Officer

SWEENEY, Lorine Roberta

• Correspondence address: 4960 S.Gaylord Street, Cherry Hills Village, Colorado Co 80110, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 February 2004
• Resigned on: 16 April 2004
• Nationality: American
• Occupation: Company Director

TASMA, Bernarda

• Correspondence address: Hamonstraat 54, Amsterdam, 1066 Nb, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 2001
• Resigned on: 30 April 2002
• Nationality: Dutch
• Occupation: Financial Controller

TIES, Mark Edward

• Correspondence address: C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, Minnesota, United States, 55401
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 2019
• Resigned on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

WATERMAN, Merle

• Correspondence address: 2269 Eagles Nest Drive, Lafayette, Colorado 80026, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 January 2002
• Resigned on: 24 July 2003
• Nationality: Usa
• Occupation: Financial Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1993
• Resigned on: 5 April 1993