Company information:
Micromuse Limited (No: 02228951)
Address: BUILDING 5000 GROUND FLOOR, LAKESIDE, NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3AU, ENGLAND
Status: Active
Incorporated: 03-Oct-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 58290 - Other software publishing
Current Director: IAN DUNCAN FERGUSON ( DOB: Apr-1968 From: Mar-2011 )
Current Director: EMMA DANIELLE WRIGHT ( DOB: May-1973 From: Apr-2021 )
Current Secretary: ALISON MARY CATHERINE SULLIVAN ( DOB: Jul-1965 From: Sep-2007 )
Resigned Director: STEPHEN ANTONY ALLOTT ( DOB: Aug-1958 From: Mar-1996 To: Apr-2001 )
Resigned Director: DAVID APPLEBY ( DOB: Jan-1963 From: Jul-2005 To: Jul-2006 )
Resigned Director: KEN PAUL BARTH ( DOB: Apr-1954 From: Apr-1996 To: Mar-1997 )
Resigned Director: ANTHONY FRANK BEKEN ( DOB: Oct-1948 From: Mar-1996 To: Aug-1999 )
Resigned Director: CHRISTOPHER JOHN DAWES ( DOB: Jul-1959 From: Aug-1991 To: Oct-1998 )
Resigned Director: JAMES BRUCE DE GOLIA ( From: Sep-1999 To: Nov-2004 )
Resigned Director: IAN DUNCAN FERGUSON ( DOB: Apr-1968 From: Apr-2009 To: Mar-2010 )
Resigned Director: MICHAEL WILLIAM FOSTER ( From: Jan-2003 To: Jul-2004 )
Resigned Director: ROGER ROY FRAMPTON ( DOB: Oct-1946 From: Jul-1993 To: Apr-1994 )
Resigned Director: DOMINIC GATTUSO ( From: Mar-1996 To: May-1996 )
Resigned Director: FIONA HARMER ( From: Nov-1992 To: Sep-1996 )
Resigned Director: SAREL JOHANNES HIEMSTRA ( DOB: Nov-1971 From: Jul-2004 To: Mar-2011 )
Resigned Director: JOHN LLEWELLYN MOSTYN HUGHES ( DOB: Jul-1951 From: Oct-1996 To: Dec-1996 )
Resigned Director: MICHAEL EDWARD WILSON JACKSON ( DOB: Mar-1955 From: Mar-1994 To: Jul-2004 )
Resigned Director: JONATHAN ADAM MALIN ( DOB: Feb-1968 From: Apr-2001 To: Aug-2003 )
Resigned Director: ERIC MEYER ( From: Mar-1996 To: Nov-1996 )
Resigned Director: ELLEN O'DONNELL ( From: Jul-2004 To: Jul-2006 )
Resigned Director: PHILIP TEE ( From: Mar-1996 To: Dec-1996 )
Resigned Director: HING WING TO ( From: Jul-2004 To: Jul-2006 )
Resigned Director: STEPHEN DAVID WILSON ( DOB: Oct-1959 From: Jul-2006 To: Apr-2009 )
Resigned Secretary: JAMES BRUCE DE GOLIA ( From: Sep-1999 To: Jul-2000 )
Resigned Secretary: ANN GLAVES-SMITH ( DOB: Mar-1953 From: Feb-1993 To: Aug-1999 )
Resigned Secretary: FIONA HARMER ( From: Nov-1991 To: Sep-1996 )
Resigned Secretary: SAREL JOHANNES HIEMSTRA ( DOB: Nov-1971 From: Aug-2003 To: Jul-2006 )
Resigned Secretary: ANTHONY ISAACS ( DOB: Feb-1967 From: Sep-1996 To: Nov-2000 )
Resigned Secretary: JONATHAN ADAM MALIN ( DOB: Feb-1968 From: Nov-2000 To: Aug-2003 )
Resigned Secretary: LAURA ANNE PETER ( From: Apr-2001 To: Aug-2001 )
Resigned Secretary: NUZHAT SAYANI ( DOB: Jul-1969 From: Jul-2006 To: Sep-2007 )
Resigned Secretary: JULIE TAYLOR SPEEDIE ( From: Aug-1991 To: Nov-1991 )
Persons of Significant Control:
Micromuse U.K. Holdings Limited, 76 Upper Ground, London, SE1 9PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)