MERANT HOLDINGS

01872570
THE LAWN, 22 - 30 OLD BATH ROAD NEWBURY ENGLAND RG14 1QN

People & Contacts

Contact Details
Registered Address THE LAWN, 22 - 30
OLD BATH ROAD NEWBURY ENGLAND

RG14 1QN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERANT HOLDINGS LIMITED 16 Feb 1999 - 30 Jul 2004
FALCONDRUM LIMITED 18 Dec 1984 - 09 Aug 1995
MICRO FOCUS HOLDINGS LIMITED 09 Aug 1995 - 16 Feb 1999
People

Current directors

MS CANDICE TIFFANY CHISHOLM

Birthdate: Feb 1982

Nationality: BRITISH

Address: THE LAWN, 22 - 30 OLD BATH ROAD RG141QN

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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KENNETH ROBERT JUKES

Birthdate: Jan 1967

Nationality: BRITISH

Address: THE LAWN, 22 - 30 OLD BATH ROAD RG141QN

Date Appointed: 11 Jul 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRAHAM CHRISTOPHER BATES

Birthdate: May 1950

Nationality: BRITISH

Address: 4 BELLE AVENUE BERKSHIRE RG67BL

Date Appointed: 30 Jun 1991

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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KENNETH ROBERT JUKES

Birthdate: Jan 1967

Nationality: BRITISH

Address: 19 GREAT BRAITCH LANE HERTFORDSHIRE AL109FD

Date Appointed: 02 Dec 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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EDWARD FRANK MALYSZ

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 19755 YUBA COURT SARATOGA 95070

Date Appointed: 10 Apr 2006

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR GRAHAM HOWARD NORTON

Birthdate: N/A

Nationality:

Address: THE LAWN, 22 - 30 OLD BATH ROAD RG141QN

Date Appointed: 02 May 2016

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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ROBERT I PENDER JR

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 24130 HILLVIEW ROAD CALIFORNIA 94024

Date Appointed: 10 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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JANE CAROLINE GRANTHAM SMITHARD

Birthdate: Apr 1954

Nationality: BRITISH

Address: GARDEN FLAT 24 SUTHERLAND STREET SW1V4LA

Date Appointed: 14 May 1998

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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JANE CAROLINE GRANTHAM SMITHARD

Birthdate: N/A

Nationality:

Address: THE LAWN, 22 - 30 OLD BATH ROAD RG141QN

Date Appointed: 04 May 2021

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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VITA A STRIMAITIS

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 11651 JESSICA LANE CALIFORNIA CA 94024 CA94024

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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STEWART WATT

Birthdate: Jul 1950

Nationality: BRITISH

Address: LAKEVIEW 138 WINDSOR ROAD BERKSHIRE SL62DW

Date Appointed: 31 Jul 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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PAUL ADAMS

Birthdate: Oct 1951

Nationality: BRITISH

Address: 12608 VIA VENTANA LOS ALTOS HILLS CA 94066

Date Appointed: 21 Jun 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHRISTOPHER BATES

Birthdate: May 1950

Nationality: BRITISH

Address: 4 BELLE AVENUE BERKSHIRE RG67BL

Date Appointed: 14 May 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DOUGLAS DAWSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 WOODMANCOURT SURREY GU72BT

Date Appointed: 03 Aug 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR RONALD HAROLD FORBES

Birthdate: Mar 1947

Nationality: BRITISH

Address: VALE HOUSE HAM WILTSHIRE SN83QR

Date Appointed: 11 Jul 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MARCELO ANDRES GUMUCIO

Birthdate: Sep 1937

Nationality: AMERICAN

Address: 980 WEST FERNDALE ROAD WAYZATA MN 55391

Date Appointed: 21 Jun 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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SCOTT HILDEBRANDT

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 3656 NW BLUE GRASS PLACE OR 97229 97006

Date Appointed: 19 Jul 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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FRITZ KOEHLER

Birthdate: Feb 1964

Nationality: OTHER

Address: 177 MONROE DRIVE PALO ALTO 94306 CALIFORNIA

Date Appointed: 15 Jun 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL LINDNER

Birthdate: Nov 1959

Nationality: GERMAN

Address: SCHUBERTSTRASSE 12 64331

Date Appointed: 01 Aug 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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EDWARD FRANK MALYSZ

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 19755 YUBA COURT SARATOGA 95070

Date Appointed: 10 Apr 2006

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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LEO MILLSTEIN

Birthdate: Mar 1947

Nationality: UNITED STATES

Address: 2934 GARFIELD STREET NW DC20008

Date Appointed: 01 Jun 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HOWARD NORTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE LAWN, 22 - 30 OLD BATH ROAD RG141QN

Date Appointed: 02 May 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW OGRADY

Birthdate: Aug 1945

Nationality: BRITISH

Address: BOWLING GREEN HOUSE BOWLING GREEN CLOSE SW153TE

Date Appointed: 30 Jun 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ROBERT I PENDER JR

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 24130 HILLVIEW ROAD CALIFORNIA 94024

Date Appointed: 30 Apr 2004

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MS JANE CAROLINE GRANTHAM SMITHARD

Birthdate: Apr 1954

Nationality: BRITISH

Address: THE LAWN, 22 - 30 OLD BATH ROAD RG141QN

Date Appointed: 02 May 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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VITA A STRIMAITIS

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 11651 JESSICA LANE CALIFORNIA CA 94024 CA94024

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR STUART

Birthdate: May 1955

Nationality: BRITISH

Address: 6 GORSE CORNER TOWNSEND DRIVE HERTFORDSHIRE AL35SH

Date Appointed: 19 Jul 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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BRIAN KENNETH UNRUH

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 7536 SE 27TH AVENUE OREGON 97202

Date Appointed: 19 Jul 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MARTIN WATERS

Birthdate: Apr 1944

Nationality: BRITISH

Address: 26 COVERED WAGON LANE CA 90274

Date Appointed: 16 Jul 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM REES WITHERS

Birthdate: Jan 1953

Nationality: BRITISH

Address: THE SHENFIELD CHELFORD ROAD CHESHIRE WA168LU

Date Appointed: 24 Apr 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MARK EDWARD WOODWARD

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 1425 NEWPORT AVENUE CA 95125

Date Appointed: 30 Apr 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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