Company information:
Metastorm Limited (No: 02322265)
Address: 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Nov-1988
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 27-Jan-2022
Industry Class: 62012 - Business and domestic software development
Current Director: GORDON ALLAN DAVIES ( DOB: Apr-1962 From: Mar-2011 )
Current Director: OLIVER JON GALLIENNE ( DOB: Jan-1973 From: Apr-2016 )
Current Director: MADHU RANGANATHAN ( DOB: May-1964 From: May-2018 )
Current Director: CHRISTIAN WAIDA ( DOB: Jan-1966 From: Mar-2011 )
Resigned Director: MARTIN GERARD BARRATT ( From: Jul-1991 To: Jul-1997 )
Resigned Director: PAUL ANTHONY BUNN ( From: Jul-1991 To: Jul-1996 )
Resigned Director: CHRISTOPHER DESAUTELLE ( From: Oct-2000 To: Mar-2011 )
Resigned Director: JOHN MARSHALL DOOLITTLE ( DOB: Dec-1963 From: Oct-2014 To: May-2018 )
Resigned Director: ROBERT JAMES FARRELL ( DOB: Dec-1963 From: Aug-2002 To: Mar-2011 )
Resigned Director: JAMES D FINN ( From: Jul-1999 To: Dec-1999 )
Resigned Director: SIMON DAVID HARRISON ( DOB: Jul-1970 From: Mar-2011 To: Apr-2016 )
Resigned Director: AVI HOFFER ( From: Jul-1999 To: Jan-2003 )
Resigned Director: ROGER LOVEGROVE ( From: Oct-2000 To: Dec-2005 )
Resigned Director: ROBIN BRIAN MARTIN ( DOB: Jun-1965 From: Sep-2009 To: Mar-2011 )
Resigned Director: PAUL JOSEPH MCFEETERS ( DOB: Sep-1954 From: Mar-2011 To: Sep-2014 )
Resigned Director: JONATHAN SUMMERS ( From: Jan-1997 To: Oct-2000 )
Resigned Secretary: PAUL ANTHONY BUNN ( From: Jul-1991 To: Aug-1995 )
Resigned Secretary: ANTHONY WILLIAM COWLEY ( DOB: Jul-1937 From: Aug-1995 To: Jul-1999 )
Resigned Secretary: SWATA GANDHI ( From: Jul-2007 To: Mar-2010 )
Resigned Secretary: LOUIS MICHAEL HEAGNEY ( From: Jul-1999 To: Oct-2000 )
Resigned Secretary: ROBERT JOSEPH KELL ( DOB: Dec-1973 From: Jan-2006 To: Jul-2007 )
Resigned Secretary: ROGER LOVEGROVE ( From: Oct-2000 To: Dec-2005 )
Persons of Significant Control:
Metastorm Uk Limited, 420 Thames Valley Park Drive Thames Valley Park, Reading, Berkshire, RG6 1PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)