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Netiq Limited (No: 03498397)

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

Status: Active

Incorporated: 23-Jan-1998

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 17-Feb-2021

Industry Class: 62012 - Business and domestic software development

Current Director: DARREN MARK CURTIS ( DOB: Oct-1974   From: Jul-2015  )

Current Director: GRAHAM HOWARD NORTON ( DOB: Apr-1959   From: Nov-2014  )

Current Secretary: JANE SMITHARD (   From: Apr-2015  )

Resigned Director: MARC BRIAN ANDREWS (   From: Mar-2003   To: Dec-2004  )

Resigned Director: JAMES ARTHUR BARTH ( DOB: Mar-1943   From: Aug-2002   To: Aug-2004  )

Resigned Director: BETSY EILEEN BAYHA ( DOB: Feb-1951   From: Aug-2002   To: Jun-2006  )

Resigned Director: SIMON TIMOTHY CHURCH ( DOB: Feb-1966   From: May-2005   To: Jun-2006  )

Resigned Director: JAMES THOMAS ROBERT DOCHERTY (   From: Mar-1998   To: Jun-2000  )

Resigned Director: JAMES THOMAS ROBERT DOCHERTY ( DOB: Mar-1960   From: Mar-1998   To: Mar-2003  )

Resigned Director: DW MANAGEMENT SERVICES LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Director: JENNIFER GUILD (   From: Jun-2006   To: Mar-2015  )

Resigned Director: JEFFREY SCOTT HAWN ( DOB: Nov-1963   From: Jun-2006   To: Nov-2014  )

Resigned Director: JAMES LOUIS HICKSON (   From: Jun-2007   To: Dec-2010  )

Resigned Director: CHING-FA HWANG (   From: Jan-1998   To: Aug-2002  )

Resigned Director: SEAMUS KILBANE (   From: May-2003   To: Jun-2007  )

Resigned Director: DAVID GEORGE QUANTRELL ( DOB: Jan-1961   From: Dec-2004   To: Jun-2005  )

Resigned Director: DILIP KUMAR UPMANYU ( DOB: Nov-1969   From: Nov-2014   To: Jul-2015  )

Resigned Director: RICHARD VAN HOESEN ( DOB: Jun-1955   From: Dec-2004   To: Jun-2006  )

Resigned Director: GLENN WINOKUR (   From: Jan-1998   To: Jul-2003  )

Resigned Secretary: BETSY EILEEN BAYHA ( DOB: Feb-1951   From: Aug-2002   To: Jun-2006  )

Resigned Secretary: DE WARRENNE WALLER & CO LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Secretary: JENNIFER GUILD (   From: Jun-2006   To: Mar-2015  )

Resigned Secretary: CHING-FA HWANG (   From: Jan-1998   To: Aug-2002  )

Persons of Significant Control:

Attachmate Sales Uk Limited, 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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