SERENA HOLDINGS

05188292
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 2004 LIMITED 23 Jul 2004 - 26 Aug 2004
SERENA HOLDINGS LIMITED 26 Aug 2004 - 26 Jul 2005
People

Current directors

KENNETH ROBERT JUKES

Birthdate: Jan 1967

Nationality: BRITISH

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

Date Appointed: 23 Jul 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL FORSTER

Birthdate: N/A

Nationality: BRITISH

Address: 100 STEPHENSON WHARF APSLEY LOCK HP39WX

Date Appointed: 23 Jul 2004

Date Resigned: Aug 2006

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: 01 Aug 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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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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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: 01 Aug 2006

Date Resigned: May 2016

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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ROBERT I PENDER JR

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 24130 HILLVIEW ROAD CALIFORNIA 94024

Date Appointed: 01 Aug 2006

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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MARK EDWARD WOODWARD

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 1425 NEWPORT AVENUE CA 95125

Date Appointed: 01 Aug 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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