Company information:
Merant Holdings (No: 01872570)
Address: THE LAWN, 22 - 30, OLD BATH ROAD, NEWBURY, RG14 1QN, ENGLAND
Status: Liquidation
Incorporated: 18-Dec-1984
Next Confirmation Statement Due: 27-Jun-2022
Industry Class: 70100 - Activities of head offices
Current Director: CANDICE TIFFANY CHISHOLM ( DOB: Mar-1982 From: Jun-2022 )
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-1996 To: Sep-1999 )
Resigned Director: GRAHAM CHRISTOPHER BATES ( DOB: Jun-1950 From: May-1998 To: Jul-2002 )
Resigned Director: MICHAEL DOUGLAS DAWSON ( DOB: Jan-1961 From: Aug-2000 To: Feb-2002 )
Resigned Director: RONALD HAROLD FORBES ( DOB: Apr-1947 From: Jul-1995 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: Apr-2004 )
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: 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: 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: Jul-2002 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: 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 Secretary: GRAHAM CHRISTOPHER BATES ( DOB: Jun-1950 From: Jun-1991 To: May-1998 )
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: May-1998 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:
Serena Holdings, The Lawn, 22-30 Old Bath Road, Newbury, RG14 1QN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)