STERLING SOFTWARE (UK) III LIMITED

02488769
FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD

People & Contacts

Contact Details
Registered Address FOURTH FLOOR, ABBOTS HOUSE
ABBEY STREET READING BERKSHIRE

RG1 3BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TGP 276 LIMITED 04 Apr 1990 - 09 Nov 1990
JMA INFORMATION ENGINEERING LIMITED 09 Nov 1990 - 29 Sep 1993
TEXAS INSTRUMENTS SOFTWARE LIMITED 23 Feb 1996 - 02 Jul 1997
TI INFORMATION ENGINEERING LIMITED 29 Sep 1993 - 23 Feb 1996
People

Current directors

MR THOMAS HARRY KRAUSE,JR.

Birthdate: Oct 1977

Nationality: AMERICAN

Address: 1320 RIDDER PARK DRIVE CALIFORNIA 95131

Date Appointed: 04 Jun 2021

Appointment Type: D

Other Appointments: None

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IVY YU WEN-LAN PONG

Birthdate: Jul 1960

Nationality: AMERICAN

Address: 1320 RIDDER PARK DRIVE CALIFORNIA 95131

Date Appointed: 04 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL DONETTA

Birthdate: Feb 1963

Nationality: ENGLISH

Address: 15 WIMBLINGTON DRIVE LOWER EARLEY BERKSHIRE RG64JG

Date Appointed: 19 Dec 2005

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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RAKESH JOBANPUTRA

Birthdate: N/A

Nationality: BRITISH

Address: 1 WRENWOOD WAY MIDDLESEX HA52HS

Date Appointed: 31 Mar 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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DONALD J MCDERMETT JR

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 4543 RHEIMS PLACE DALLAS 75205

Date Appointed: 29 Sep 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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JEANNETTE PATRICIA MEIER

Birthdate: N/A

Nationality: AMERICAN

Address: 5000 ST JOHNS TEXAS 75205

Date Appointed: 30 Jun 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR DAVID PETER OUTRAM

Birthdate: Oct 1962

Nationality: BRITISH

Address: ROTHERFIELD 10 BIRD WOOD COURT SONNING COMMON RG49RF

Date Appointed: 31 Mar 2000

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR THOMAS HENRY UNDERHILL

Birthdate: Nov 1954

Nationality: BRITISH

Address: GROVE LODGE WINKFIELD ROW BERKSHIRE RG126NE

Date Appointed: 04 Apr 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR. RONALD ANTHONY WAHNON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 47 THE RIDGEWAY MIDDLESEX HA48QP

Date Appointed: 31 Mar 2000

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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STEVEN WOGHIN

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 430 WOODBURY ROAD COLD SPRING HARBOR NY 11724

Date Appointed: 31 Mar 2000

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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CARL MARVIN APPLEWHITE

Birthdate: Aug 1944

Nationality: AMERICAN

Address: CHAVEY DOWN FARM LONGHILL ROAD CHAVEY DOWN BERKSHIRE

Date Appointed: 30 Aug 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR TERENCE BOOTH

Birthdate: Jan 1942

Nationality: BRITISH

Address: 32 ROBIN HILL DRIVE SURREY GU151EG

Date Appointed: 15 May 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID BRAZEAL

Birthdate: Dec 1967

Nationality: AMERICAN

Address: BROADCOM, INC. 1320 RIDDER PARK DRIVE CALIFORNIA 95131

Date Appointed: 05 Nov 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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WOLF DIETER BREIDING

Birthdate: Jul 1945

Nationality: GERMAN

Address: VILLA LA FORGE CHEMIN DE PEIRE LUCHE 316

Date Appointed: 01 May 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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RONEL W BRITTIAN

Birthdate: Nov 1941

Nationality: BRITISH

Address: 16334 SUNSET VALLEY DRIVE TEXAS 75248

Date Appointed: 01 Jun 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH BURNS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 15 COBBLER STREET EAST SETAUKET NY 11733

Date Appointed: 13 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK BUTCHER

Birthdate: Jan 1946

Nationality: BRITISH

Address: BROAD HOUSE 84 BROAD OAKS ROAD WEST MIDLANDS B911HZ

Date Appointed: 01 Jan 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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LIAM CARABINI

Birthdate: Nov 1959

Nationality: IRISH

Address: BRAMLEY HOUSE CHURCH ROAD, SUNNINGDALE BERKSHIRE SL50NJ

Date Appointed: 31 Mar 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ROBERT WARREN DAVIS

Birthdate: Aug 1958

Nationality: AMERICAN

Address: ONE DEERING COURT NEW YORK NY 11791 NY11791

Date Appointed: 11 May 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JAY HARRISON DIAMOND

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 84 WILTSHIRE ROAD SCARSDALE 10583

Date Appointed: 28 Jun 2005

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS SHARYN ELIZABETH DODSON

Birthdate: Jul 1975

Nationality: BRITISH

Address: FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 07 Jul 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID RITCHIE FAIRBAIRN

Birthdate: Jun 1934

Nationality: BRITISH

Address: 11 OAK WAY WEST COMMON HERTFORDSHIRE AL52NT

Date Appointed: 04 Apr 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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EDGAR FRANK

Birthdate: Oct 1951

Nationality: DUTCH

Address: 11 ALLEE DU PONSON

Date Appointed: 14 Jun 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR DANIEL RICHARD FRENCH

Birthdate: Oct 1960

Nationality: BRITISH

Address: 8 CHARLTON AVENUE SURREY KT125LF

Date Appointed: 15 Aug 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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NAVNEET GOVIL

Birthdate: Nov 1971

Nationality: AMERICAN

Address: FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 01 Aug 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GORDON GUNN

Birthdate: Feb 1970

Nationality: BRITISH

Address: FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 23 Sep 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES HOWARD HODGE

Birthdate: Jun 1951

Nationality: AMERICAN

Address: 61 RYE ROAD RYE 10580

Date Appointed: 08 Jun 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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SEAN LARNER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 88 BROAD WALK WINCHMORE HILL N213BJ

Date Appointed: 31 Mar 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY VICTOR KEEBLE MARTIN

Birthdate: Nov 1958

Nationality: BRITISH

Address: WESTERNHAY 20B HIGH PINE CLOSE SURREY KT139EA

Date Appointed: 09 Aug 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JAMES THOMAS MARTIN

Birthdate: Sep 1933

Nationality: BRITISH

Address: TUPPENNY HOUSE

Date Appointed: 04 Apr 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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MR NITIN MARU

Birthdate: Jan 1965

Nationality: BRITISH

Address: SPINDLES HOUSE 60 WOKINGHAM ROAD BERKSHIRE RG457QA

Date Appointed: 11 May 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DONALD J MCDERMETT JR

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 4543 RHEIMS PLACE DALLAS 75205

Date Appointed: 29 Sep 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL MCELROY

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 53 FENWICK ROAD NEW YORK NY10706

Date Appointed: 31 Mar 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JEANNETTE PATRICIA MEIER

Birthdate: N/A

Nationality: AMERICAN

Address: 5000 ST JOHNS TEXAS 75205

Date Appointed: 30 Jun 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JOHN MIDDLEDITCH

Birthdate: May 1951

Nationality: BRITISH

Address: LINDEN HOUSE 28 CALLIS STREET CLARE SUFFOLK CO108PX

Date Appointed: 15 Aug 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER OUTRAM

Birthdate: Oct 1962

Nationality: BRITISH

Address: ROTHERFIELD 10 BIRD WOOD COURT SONNING COMMON RG49RF

Date Appointed: 31 Mar 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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IAN ROBERT PALMER

Birthdate: Jan 1940

Nationality: NEW ZEALANDER

Address: WHAREKOA QUEENS DRIVE SURREY KT220PB

Date Appointed: 04 Apr 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTOPHER PHELAN

Birthdate: Aug 1966

Nationality: IRISH

Address: FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 23 Sep 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR NARINDER SINGH PHULL

Birthdate: May 1970

Nationality: BRITISH

Address: FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 03 Jul 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DOUGLAS EDWARD ROBINSON

Birthdate: Mar 1956

Nationality: UNITED STATES

Address: 43 LONGACRE DRIVE NY 11743

Date Appointed: 12 Mar 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JOHN STUART RUSSELL

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: 5 FAIRLIGHT AVENUE BERKSHIRE SL43AL

Date Appointed: 03 Jun 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR DANIEL MICHAEL SAMSON

Birthdate: Apr 1978

Nationality: BRITISH

Address: FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 23 Sep 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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KENNETH JAMES SANDERS

Birthdate: Aug 1945

Nationality: BRITISH

Address: CLEATWOOD HOUSE CLEAT HILL RAVENSDEN MK418AN

Date Appointed: 01 May 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR MARVIN SAMUEL SELF

Birthdate: Aug 1939

Nationality: AMERICAN

Address: 16314 SHADYBANK DRIVE DALLAS TEXAS 75248

Date Appointed: 01 May 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MS KIRSTEN MARGRETA SPEARS

Birthdate: Jan 1964

Nationality: AMERICAN

Address: BROADCOM INC. 1320 RIDDER PARK DRIVE CALIFORNIA 95131

Date Appointed: 01 May 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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GERALD WILLIAM TOBEY

Birthdate: Nov 1953

Nationality: AMERICAN

Address: GARDEN FLAT 2A ST PETERS ROAD MIDDLESEX TW11QX

Date Appointed: 01 Jan 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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GENO PAUL TOLARI

Birthdate: May 1943

Nationality: AMERICAN

Address: 5377 BENT TREE ROAD TEXAS 75248

Date Appointed: 30 Jun 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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THOMAS HENRY UNDERHILL

Birthdate: Nov 1954

Nationality: BRITISH

Address: 51 LOWER RICHMOND ROAD MORTLAKE SW147HH

Date Appointed: 04 Apr 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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MR THOMAS HENRY UNDERHILL

Birthdate: Nov 1954

Nationality: BRITISH

Address: GROVE LODGE WINKFIELD ROW BERKSHIRE RG126NE

Date Appointed: 01 Jan 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JON WATTERS

Birthdate: Aug 1942

Nationality: AMERICAN

Address: 6538 EMBERS ROAD DALLAS TEXAS 75248

Date Appointed: 01 May 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN WESLEY WHITE

Birthdate: Dec 1937

Nationality: AMERICAN

Address: 12307 BRITTANY CIRCLE DALLAS TEXAS 75230

Date Appointed: 01 May 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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STEVEN WOGHIN

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 430 WOODBURY ROAD COLD SPRING HARBOR NY 11724

Date Appointed: 31 Mar 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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RICHARD LOGAN WRAY

Birthdate: Jul 1959

Nationality: US

Address: 5212 FARQUAR TEXAS 75209

Date Appointed: 29 Sep 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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IRA ZAR

Birthdate: May 1961

Nationality: AMERICAN

Address: 102 YUKON DRIVE NY 11979

Date Appointed: 31 Mar 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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