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Serena Software Europe Limited (No: 01272886)

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

Status: Liquidation

Incorporated: 08-Dec-1976

Accounts Next Due: 21-Jan-2022

Next Confirmation Statement Due: 27-Jun-2022

Industry Class: 62090 - Other information technology service activities

Current Director: KENNETH ROBERT JUKES ( DOB: Feb-1967   From: Jul-2005  )

Current Director: GRAHAM HOWARD NORTON ( DOB: Apr-1959   From: May-2016  )

Current Secretary: GRAHAM HOWARD NORTON (   From: May-2016  )

Resigned Director: PAUL ADAMS ( DOB: Nov-1951   From: Jun-1998   To: Sep-1999  )

Resigned Director: PANAGHIOTIS ANASTASSIADIS ( DOB: Dec-1950   From: Sep-1999   To: Nov-2000  )

Resigned Director: MICHAEL ARTHUR BARNES ( DOB: Oct-1939   From: Sep-1999   To: Nov-2000  )

Resigned Director: GRAHAM CHRISTOPHER BATES ( DOB: Jun-1950   From: Apr-1996   To: Jun-1996  )

Resigned Director: CLIVE RICHARD BEAVIS ( DOB: May-1957   From: Jun-1996   To: Jan-1999  )

Resigned Director: MICHAEL DOUGLAS DAWSON ( DOB: Jan-1961   From: Oct-1999   To: Feb-2002  )

Resigned Director: RONALD HAROLD FORBES ( DOB: Apr-1947   From: Jun-1991   To: May-1998  )

Resigned Director: MARCELO ANDRES GUMUCIO ( DOB: Oct-1937   From: Jun-1996   To: Jul-1997  )

Resigned Director: SCOTT HILDEBRANDT ( DOB: Nov-1955   From: Jul-2002   To: Dec-2002  )

Resigned Director: SCOTT HILDEBRANDT ( DOB: Nov-1955   From: Jul-2002   To: Apr-2004  )

Resigned Director: ANTHONY CHRISTOPHER HILL ( DOB: Feb-1950   From: Sep-1999   To: Aug-2001  )

Resigned Director: FRITZ KOEHLER ( DOB: Mar-1964   From: Jun-1998   To: May-2000  )

Resigned Director: MICHAEL LINDNER ( DOB: Dec-1959   From: Aug-2006   To: May-2010  )

Resigned Director: EDWARD FRANK MALYSZ ( DOB: Jan-1960   From: Apr-2006   To: May-2016  )

Resigned Director: LEO MILLSTEIN ( DOB: Apr-1947   From: Jun-2000   To: Apr-2002  )

Resigned Director: WILLIAM MOLESWORTH ST AUBYN ( DOB: Nov-1958   From: Sep-1999   To: May-2001  )

Resigned Director: PAUL ANDREW OGRADY ( DOB: Sep-1945   From: Jun-1991   To: Apr-1996  )

Resigned Director: ROBERT I PENDER JR ( DOB: Sep-1957   From: Apr-2004   To: Jul-2011  )

Resigned Director: BRIAN REYNOLDS ( DOB: Jun-1946   From: Jun-1991   To: Mar-1996  )

Resigned Director: BRUNO SEGERS ( DOB: Oct-1958   From: Dec-2000   To: Jun-2001  )

Resigned Director: JANE CAROLINE GRANTHAM SMITHARD ( DOB: May-1954   From: May-2016   To: Jun-2022  )

Resigned Director: VITA A STRIMAITIS ( DOB: Mar-1960   From: Apr-2004   To: Mar-2006  )

Resigned Director: JOHN ARTHUR STUART ( DOB: Jun-1955   From: Dec-2000   To: Apr-2003  )

Resigned Director: BRIAN KENNETH UNRUH ( DOB: Sep-1963   From: Jul-2002   To: Apr-2004  )

Resigned Director: MARTIN WATERS ( DOB: May-1944   From: Jul-1997   To: Sep-1998  )

Resigned Director: ALAN WEDDELL ( DOB: Oct-1954   From: Aug-1998   To: Jul-2000  )

Resigned Director: WILLIAM REES WITHERS ( DOB: Feb-1953   From: Apr-2003   To: Apr-2004  )

Resigned Director: MARK EDWARD WOODWARD ( DOB: May-1958   From: Apr-2004   To: Dec-2006  )

Resigned Director: MICHAEL JOHN WRIGHT ( DOB: Jul-1956   From: Jun-2001   To: Jul-2002  )

Resigned Secretary: KENNETH ROBERT JUKES ( DOB: Feb-1967   From: Dec-2002   To: Apr-2004  )

Resigned Secretary: EDWARD FRANK MALYSZ ( DOB: Jan-1960   From: Apr-2006   To: May-2016  )

Resigned Secretary: ROBERT I PENDER JR ( DOB: Sep-1957   From: Mar-2006   To: Apr-2006  )

Resigned Secretary: JANE CAROLINE GRANTHAM SMITHARD ( DOB: May-1954   From: Jun-1991   To: Jul-2002  )

Resigned Secretary: JANE CAROLINE GRANTHAM SMITHARD (   From: May-2021   To: Jun-2022  )

Resigned Secretary: VITA A STRIMAITIS ( DOB: Mar-1960   From: Apr-2004   To: Mar-2006  )

Resigned Secretary: STEWART WATT ( DOB: Aug-1950   From: Jul-2002   To: Dec-2002  )

Persons of Significant Control:

Merant Holdings, The Lawn, 22-30 Old Bath Road, Newbury, RG14 1QN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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